ABERDEEN FIRST AID SCHOOL LIMITED

ABERDEEN FIRST AID SCHOOL LIMITED is an active private limited company, incorporated on 14 November 1996. The nature of the business is Other human health activities. The company's registered office is on Rosemount Place, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ABERDEEN FIRST AID SCHOOL LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	9 ROSEMOUNT PLACE
Post Town	ABERDEEN
Postcode	AB25 2UX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

ABERDEEN FIRST AID SCHOOL LIMITED

Directors

(The company's officers)

CHLOE MARIE HERON

(~46 year old British national)

9 ROSEMOUNT PLACE, ABERDEEN, AB25 2UX, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 21/09/2013

RUSSELL DAVID HERON

(~39 year old British national)

9 ROSEMOUNT PLACE, ABERDEEN, AB25 2UX, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 21/09/2013

MISS CARYS ELIZABETH MCKAIN

(~35 year old British national)

9 ROSEMOUNT PLACE, ABERDEEN, AB25 2UX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2020

MR MARK MCKAIN

(~69 year old British national)

BURRYHILLOCK FARM PREMNAY, INSCH, ABERDEENSHIRE, AB52 6QG

Current Director
Gives occupation as FIRST AID INSTRUCTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/1996

MRS PAT MCKAIN

(~73 year old British national)

BURRYHILLOCK FARM PREMNAY, INSCH, ABERDEENSHIRE, AB52 6QG

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/11/1996

GARDNER AND PARTNERS

(British national)

9 ROSEMOUNT PLACE, ABERDEEN, AB25 2UX, SCOTLAND

Current Secretary

Appointed on 16/01/2014

Shareholders

(Persons of Significant Control)

Mrs Pat Mckain

(~73 year old British national)

Burryhillock Farm, Premnay, Insch, AB52 6QG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/11/2016

Mr Mark Mckain

(~69 year old British national)

Burrhillock Farm, Premnay, Insch, AB52 6QG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/11/2016

Connections

(Shared officers)

ABERDEEN FIRST AID LIMITED

MR MARK MCKAIN

ABERDEEN MENTAL HEALTH FIRST AID SCHOOL LTD

MR MARK MCKAIN

BENNACHIE ACCESS TEAM

MRS PAT MCKAIN

DUNDEE FIRST AID SCHOOL LIMITED

MR MARK MCKAIN
MRS PAT MCKAIN

EDINBURGH FIRST AID SCHOOL LIMITED

MR MARK MCKAIN
MRS PAT MCKAIN

GLASGOW FIRST AID SCHOOL LIMITED

MR MARK MCKAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)