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ABERDEEN NEW INDIA INVESTMENT COMPANY LIMITED

ABERDEEN NEW INDIA INVESTMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABERDEEN NEW INDIA INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC841159
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN NEW INDIA INVESTMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABERDEEN NEW INDIA INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN NEW INDIA INVESTMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 13, 2026

    What is the status of the latest confirmation statement for ABERDEEN NEW INDIA INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    OverdueNo

    What are the latest filings for ABERDEEN NEW INDIA INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2025

    Statement of capital on Mar 13, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ABERDEEN NEW INDIA INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		333404170001
    LAWSON, Peter Alexander
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritishSolicitor74243900004
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN NEW INDIA INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Mar 13, 2025
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc103840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0