THE ABERDEEN BUTTERY COMPANY LIMITED

THE ABERDEEN BUTTERY COMPANY LIMITED is an active private limited company, incorporated on 29 May 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Road, Peterhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. THE ABERDEEN BUTTERY COMPANY LIMITED previously had the company name TREACLE THE CAT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 STATION ROAD
Address Line 2	HATTON
Post Town	PETERHEAD
Postcode	AB42 0RY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 13/11/2015 onwards:

THE ABERDEEN BUTTERY COMPANY LIMITED

Prior to 13/11/2015:

TREACLE THE CAT LIMITED

Directors

(The company's officers)

MRS KATRINA ELIZABETH ALLAN

(~51 year old British national)

7 STATION ROAD, HATTON, PETERHEAD, AB42 0RY

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/02/2020

MR PAUL MURDOCH ALLAN

(~49 year old British national)

7 STATION ROAD, HATTON, PETERHEAD, AB42 0RY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/03/2016

MRS KATRINA ELIZABETH ALLAN

7 STATION ROAD, HATTON, PETERHEAD, AB42 0RY

Current Secretary

Appointed on 05/02/2020

Shareholders

(Persons of Significant Control)

Mr Paul Murdoch Allan

(~49 year old Scottish national)

7, Station Road, Hatton, Peterhead, Aberdeenshire, AB42 0RY, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MURDOCH ALLAN & SON LIMITED

MRS KATRINA ELIZABETH ALLAN
MR PAUL MURDOCH ALLAN

TEVIOTDALE BAKERY LIMITED

MR PAUL MURDOCH ALLAN

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)