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AETLA LIMITED

AETLA LIMITED is an active private limited company, incorporated on 27 August 2020. The nature of the business includes Retail sale of watches and jewellery in specialised stores and one other classification. The company's registered office is on Elder Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AETLA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC672260
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C / O ABERDEIN CONSIDINE 2ND FLOOR, ELDER HOUSE
Address Line 2ELDER STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH1 3DX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date24/09/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores
47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
AETLA LIMITED

Directors

(The company's officers)
MR. GRAHAM DUNCAN STEWART
(~63 year old British national)
C / O ABERDEIN CONSIDINE 2ND FLOOR, ELDER HOUSE, ELDER STREET, EDINBURGH, EH1 3DX, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/08/2020
MS. KEIRA WRAAE-STEWART
(~35 year old British national)
C / O ABERDEIN CONSIDINE 2ND FLOOR, ELDER HOUSE, ELDER STREET, EDINBURGH, EH1 3DX, SCOTLAND
  • Current Director
  • Gives occupation as JEWELLERY DESIGNER
  • Usually resident in SCOTLAND
Appointed on 27/08/2020
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
5-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN, SCOTLAND
  • Current Secretary
Appointed on 03/12/2020

Shareholders

(Persons of Significant Control)
Ms Vivian Wraae
(~64 year old Danish national)
C / O Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 27/08/2020
Mr Graham Duncan Stewart
(~63 year old British national)
C / O Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 27/08/2020
Ms Keira Wraae-Stewart
(~35 year old British national)
C / O Aberdein Considine, 2nd Floor, Elder House, Elder Street, Edinburgh, EH1 3DX, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 27/08/2020

Connections

(Shared officers)
A&L PORTER INVESTMENTS LTD
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
AB REALISATIONS LIMITED
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
ASTRIS ADVISORS (UK) LIMITED
  • MR GRAHAM DUNCAN STEWART
BRIMMOND GROUP HOLDINGS LIMITED
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
BRIMMOND LIMITED
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
CONTRACT SOLUTIONS (GRAMPIAN) LTD
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
CONTRACT SOLUTIONS GROUP HOLDINGS LTD
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
  • ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
  • ABERDEIN CONSIDINE 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)

AETLA LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 3DX.

Map of AETLA LIMITED at local scale
Map of AETLA LIMITED at local scale
Map of AETLA LIMITED at district scale
Map of AETLA 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 EH1 3DX

Other companies with registered offices in EH1 3DX:

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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