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ABERGAIRN INVESTMENTS LIMITED

ABERGAIRN INVESTMENTS LIMITED is an active private limited company, incorporated on 26 October 1983. The nature of the business is Development of building projects. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ABERGAIRN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC085231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231 - 33 UNION GROVE
Post TownABERDEEN
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ABERGAIRN INVESTMENTS LIMITED

Directors

(The company's officers)
MR HUGH JAMES MACKAY
(~78 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/1989
MRS KATHLEEN MARGARET MACKAY
(~77 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as NEWSAGENT
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/1989
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2012

Shareholders

(Persons of Significant Control)
Mr Hugh James Mackay
(~78 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kathleen Margaret Mackay
(~77 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
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)

ABERGAIRN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of ABERGAIRN INVESTMENTS LIMITED at local scale
Map of ABERGAIRN INVESTMENTS LIMITED at local scale
Map of ABERGAIRN INVESTMENTS LIMITED at district scale
Map of ABERGAIRN INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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