D R ABERDEEN LIMITED

D R ABERDEEN LIMITED is an active private limited company, incorporated on 30 January 2003. The nature of the business is Non-trading company. The company's registered office is on High Street, Laurencekirk. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. D R ABERDEEN LIMITED has two previous names, the most recent of which was A9 BOWER + SMITH LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	75 HIGH STREET
Post Town	LAURENCEKIRK
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB30 1BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 01/11/2022 onwards:

D R ABERDEEN LIMITED

From 25/09/2014 to 01/11/2022:

A9 BOWER + SMITH LIMITED

Prior to 25/09/2014:

THE A9 PARTNERSHIP (ABERDEEN) LIMITED

Directors

(The company's officers)

MR ALAN ROBERT DUNCAN

(~71 year old British national)

15 GLENHOME COURT, DYCE, ABERDEEN, GRAMPIAN, AB21 7FH

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 30/01/2003

MRS AUDREY RENNIE

(~60 year old British national)

5 EASTER PLACE, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB1 4XL

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 30/01/2003

MRS AUDREY RENNIE

75 HIGH STREET, LAURENCEKIRK, ABERDEENSHIRE, AB30 1BH, SCOTLAND

Current Secretary

Appointed on 31/12/2021

Shareholders

(Persons of Significant Control)

Mrs Audrey Rennie

(~60 year old British national)

75, High Street, Laurencekirk, Aberdeenshire, AB30 1BH, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Alan Robert Duncan

(~71 year old British national)

75, High Street, Laurencekirk, Aberdeenshire, AB30 1BH, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

BOURTREE HOMES LIMITED

MRS AUDREY RENNIE

BRAEHEAD HOMES LIMITED

MRS AUDREY RENNIE

D R LAURENCEKIRK LIMITED

MR ALAN ROBERT DUNCAN

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)