56789 ABERDEEN LIMITED

Key Data

Status

Active

Company No.

SC435504

Incorporation date

25/10/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2012)

06/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (122 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

01/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

18/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

18/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

26/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

13/06/2023

Certificate of change of name

View PDF (3 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

15/03/2022

Change of details for Centurion 2 Limited as a person with significant control on 2019-08-30

View PDF (2 pages)

15/03/2022

Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-08-30

View PDF (2 pages)

09/02/2022

Part of the property or undertaking has been released and no longer forms part of charge SC4355040010

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (74 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/05/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

08/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (85 pages)

08/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (4 pages)

09/03/2020

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

16/10/2019

Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-08-30

View PDF (2 pages)

16/10/2019

Cessation of Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-08-30

View PDF (1 pages)

05/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

05/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (73 pages)

05/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

29/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/08/2019

Termination of appointment of Keith Moorhouse as a director on 2019-08-16

View PDF (1 pages)

19/08/2019

Appointment of Mr Mark Raper as a director on 2019-08-16

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

26/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

26/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (59 pages)

26/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/02/2018

Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

10/01/2018

Satisfaction of charge SC4355040008 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC4355040007 in full

View PDF (1 pages)

05/01/2018

Registration of charge SC4355040010, created on 2017-12-29

View PDF (39 pages)

04/01/2018

Registration of charge SC4355040009, created on 2017-12-27

View PDF (15 pages)

10/10/2017

Notification of Capita Trust Company Limited as a person with significant control on 2016-07-27

View PDF (1 pages)

04/10/2017

Satisfaction of charge SC4355040007 in part

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

15/03/2017

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

15/03/2017

Termination of appointment of Alan Macleod as a director on 2016-11-16

View PDF (1 pages)

29/12/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/10/2016

Certificate of change of name

View PDF (3 pages)

21/10/2016

Resolutions

View PDF (1 pages)

07/09/2016

Appointment of Mr Euan Alexander Edmondston Leask as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Appointment of Mr Keith Moorhouse as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Termination of appointment of Peter John Stuart as a director on 2016-09-06

View PDF (1 pages)

02/08/2016

Registration of charge SC4355040007, created on 2016-07-27

View PDF (78 pages)

02/08/2016

Satisfaction of charge SC4355040006 in full

View PDF (4 pages)

02/08/2016

Satisfaction of charge SC4355040005 in full

View PDF (4 pages)

02/08/2016

Registration of charge SC4355040008, created on 2016-07-27

View PDF (15 pages)

12/07/2016

Termination of appointment of Andrew L Waite as a director on 2016-07-12

View PDF (1 pages)

12/07/2016

Termination of appointment of James Richard Burke as a director on 2016-07-12

View PDF (1 pages)

12/07/2016

Appointment of Mr Alan Macleod as a director on 2016-07-12

View PDF (2 pages)

11/01/2016

Termination of appointment of Kieran Patrick White as a director on 2016-01-08

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

20/11/2015

Director's details changed for Mr Kieran Patrick White on 2015-11-20

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

10/12/2014

Satisfaction of charge SC4355040003 in full

View PDF (1 pages)

10/12/2014

Satisfaction of charge SC4355040004 in full

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

20/08/2014

Resolutions

View PDF (26 pages)

14/08/2014

Registration of charge SC4355040006, created on 2014-08-13

View PDF (38 pages)

14/08/2014

Registration of charge SC4355040005, created on 2014-08-12

View PDF (15 pages)

08/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

16/01/2014

Appointment of Kieran Patrick White as a director

View PDF (2 pages)

06/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

06/01/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

03/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

24/12/2013

Registration of charge 4355040003

View PDF (16 pages)

24/12/2013

Registration of charge 4355040004

View PDF (40 pages)

05/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

23/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

25/06/2013

Appointment of Mr James Richard Burke as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Alexander Sonnenberg as a director

View PDF (1 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-11-21

View PDF (3 pages)

26/11/2012

Appointment of Mr Alexander Jan Sonnenberg as a director

View PDF (2 pages)

14/11/2012

Current accounting period shortened from 2013-10-31 to 2012-12-31

View PDF (1 pages)

06/11/2012

Appointment of Blackwood Partners Llp as a secretary

View PDF (2 pages)

06/11/2012

Termination of appointment of Judith Quinn as a director

View PDF (1 pages)

05/11/2012

Certificate of change of name

View PDF (3 pages)

02/11/2012

Appointment of Andrew Waite as a director

View PDF (2 pages)

02/11/2012

Appointment of Peter John Stuart as a director

View PDF (2 pages)

25/10/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leask, Euan Alexander Edmondston	Director	06/09/2016 - Present	49
Raper, Mark	Director	16/08/2019 - Present	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About 56789 ABERDEEN LIMITED

56789 ABERDEEN LIMITED is an(a) Active company incorporated on 25/10/2012 with the registered office located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 56789 ABERDEEN LIMITED?

56789 ABERDEEN LIMITED is currently Active. It was registered on 25/10/2012 .

Where is 56789 ABERDEEN LIMITED located?

56789 ABERDEEN LIMITED is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does 56789 ABERDEEN LIMITED do?

56789 ABERDEEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 56789 ABERDEEN LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-25 with no updates.