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SABDEN LTD

SABDEN LTD is an active private limited company, incorporated on 14 July 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SABDEN LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC381953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2010
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date11/08/2016
Last Made Up Date14/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SABDEN LTD

Directors

(The company's officers)
MR GAVIN JAMES BIRNIE
(~57 year old British national)
BRODIES LLP BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2010
MRS SUSAN BIRNIE
(~58 year old British national)
BRODIES LLP BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/03/2018
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2022

Shareholders

(Persons of Significant Control)
Mrs Susan Birnie
(~58 year old British national)
Brodies Llp, Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gavin James Birnie
(~57 year old British national)
Brodies Llp, Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2016

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)

SABDEN LTD: Maps

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

Map of SABDEN LTD at local scale
Map of SABDEN LTD at local scale
Map of SABDEN LTD at district scale
Map of SABDEN LTD 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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