Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- P&J Live East Burn Road, Stoneywood, Aberdeen AB21 9FX
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/07/2026View PDF (1 pages)
Termination of appointment of Mark Beveridge as a director on 2026-06-27
- 05/05/2026View PDF (2 pages)
Appointment of Mr Mark David Langham as a director on 2026-04-27
- 01/04/2026View PDF (1 pages)
Termination of appointment of Jean-Francois Whitaker as a director on 2026-03-19
- 22/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-19 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
02/01/2027Filing deadline
Last statement 19/12/2025Due 02/01/2027
- Next statement date
- 19/12/2026
- Last statement dated
- 19/12/2025
Financial performance
The latest figures ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£208.40K2025
41.86%vs 20242024: £146.90K
Total Assets
£23.40K2025
157.32%vs 20242024: £9.09K
Cash in Bank
£155.39K2025
7.74%vs 20242024: £144.23K
Total Liabilities
£101.11K2023
-47.48%vs 20222022: £192.53K
Employees
152025
+1vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, down 47.48% on 2022. See the full financial analysis for ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED.
The full financial record
Four ways through ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 15 | +1 |
| 2024 | 14 | -1 |
| 2023 | 15 | 0 |
| 2022 | 15 | -1 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 15 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
48Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/01/2019–09/05/2022 | 2 | |
| Corporate Secretary | 22/12/2011–28/01/2019 | 188 | |
| Director | 22/12/2011–12/11/2013 | 6 | |
| Director | 28/04/2025–Present | 6 | |
| Director | 22/12/2011–01/04/2016 | 3 | |
| Director | 24/10/2016–10/01/2018 | 0 | |
| Director | 29/04/2019–31/05/2022 | 0 | |
| Secretary | 28/01/2019–Present | 0 | |
| Director | 22/12/2011–01/04/2016 | 4 | |
| Director | 06/02/2023–Present | 0 | |
| Director | 06/02/2023–Present | 1 | |
| Director | 16/09/2014–28/04/2025 | 8 | |
| Director | 01/08/2022–04/09/2025 | 8 | |
| Director | 31/05/2016–03/02/2020 | 8 | |
| Director | 11/04/2016–30/05/2019 | 7 | |
| Director | 02/11/2020–Present | 4 | |
| Director | 12/11/2013–31/05/2016 | 0 | |
| Director | 21/08/2017–05/01/2019 | 0 | |
| Director | 13/01/2012–14/01/2013 | 3 | |
| Director | 27/04/2020–19/03/2026 | 1 | |
| Director | 01/08/2022–Present | 0 | |
| Director | 02/11/2020–12/08/2024 | 0 | |
| Director | 22/06/2015–01/04/2016 | 2 | |
| Director | 06/02/2023–27/06/2026 | 2 | |
| Director | 22/12/2011–01/04/2016 | 8 | |
| Director | 10/11/2014–01/04/2016 | 2 | |
| Director | 21/08/2017–08/06/2021 | 2 | |
| Director | 22/12/2011–23/04/2018 | 4 | |
| Director | 21/08/2017–Present | 4 | |
| Director | 22/08/2016–14/11/2022 | 7 | |
| Director | 22/12/2011–01/04/2016 | 3 | |
| Director | 01/04/2016–Present | 14 | |
| Director | 26/07/2021–05/07/2022 | 3 | |
| Director | 22/12/2011–07/05/2012 | 6 | |
| Director | 14/08/2012–31/03/2017 | 12 | |
| Director | 29/04/2019–01/06/2020 | 5 | |
| Director | 06/02/2023–24/01/2025 | 4 | |
| Director | 27/04/2026–Present | 0 | |
| Director | 10/11/2025–Present | 0 | |
| Director | 11/04/2016–03/05/2017 | 1 | |
| Director | 14/05/2012–10/11/2014 | 6 | |
| Director | 22/12/2011–03/07/2017 | 2 | |
| Director | 23/04/2018–29/07/2022 | 2 | |
| Director | 02/11/2020–13/11/2023 | 14 | |
| Director | 24/10/2016–14/11/2022 | 6 | |
| Director | 24/10/2016–14/11/2022 | 23 | |
| Director | 06/02/2023–Present | 0 | |
| Director | 22/12/2011–22/06/2015 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/12/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 131
- Since 22/12/2011
- Last 12 months
- 6
- Same as the year before (6)
- Most recent filing
- 17/07/2026
- 2 months ago
What changed in the last year
- Officer changes (4)Latest 17/07/2026
- Confirmation statementLatest 22/12/2025
- Accounts filedLatest 26/11/2025
Filing timeline
- 17/07/2026View PDF (1 pages)
Termination of appointment of Mark Beveridge as a director on 2026-06-27
- 05/05/2026View PDF (2 pages)
Appointment of Mr Mark David Langham as a director on 2026-04-27
- 01/04/2026View PDF (1 pages)
Termination of appointment of Jean-Francois Whitaker as a director on 2026-03-19
- 22/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-19 with no updates
- 26/11/2025View PDF (11 pages)
Full accounts made up to 2025-03-31
- 14/11/2025View PDF (2 pages)
Appointment of Mrs Judy Margaret Whyte as a director on 2025-11-10
- 04/09/2025View PDF (1 pages)
Termination of appointment of John Barclay Cox as a director on 2025-09-04
- 02/05/2025View PDF (1 pages)
Termination of appointment of Claire Marie Lynn Bruce as a director on 2025-04-28
- 02/05/2025View PDF (2 pages)
Appointment of Mr Stephen John Gow as a director on 2025-04-28
- 29/01/2025View PDF (1 pages)
Termination of appointment of Lorraine Marie Waddell as a director on 2025-01-24
- 20/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-20 with no updates
- 04/12/2024View PDF (10 pages)
Accounts for a small company made up to 2024-03-31
Showing 12 of 131 filings
See when the next accounts and confirmation statement are due
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About ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
A short description of the company, written from its Companies House record.
ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in P&J Live East Burn Road, Stoneywood, Aberdeen AB21 9FX. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 14 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £208.40K and 15 employees.
ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 22/12/2011.
The most recent accounts Okredo holds cover 2025 and report net assets of £208.40K, total assets of £23.40K, cash in bank of £155.39K and total liabilities of £101.11K.
The most recent document on the record is dated 17/07/2026: Termination of appointment of Mark Beveridge as a director on 2026-06-27, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 02/01/2027.
Companies House lists 48 officers (11 currently in post) and 1 person with significant control.