ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED

Key Data

Status

Active

Company No.

SC413620

Incorporation date

22/12/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/2011)

01/04/2026

Termination of appointment of Jean-Francois Whitaker as a director on 2026-03-19

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22/12/2025

Confirmation statement made on 2025-12-19 with no updates

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26/11/2025

Full accounts made up to 2025-03-31

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14/11/2025

Appointment of Mrs Judy Margaret Whyte as a director on 2025-11-10

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04/09/2025

Termination of appointment of John Barclay Cox as a director on 2025-09-04

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02/05/2025

Termination of appointment of Claire Marie Lynn Bruce as a director on 2025-04-28

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02/05/2025

Appointment of Mr Stephen John Gow as a director on 2025-04-28

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29/01/2025

Termination of appointment of Lorraine Marie Waddell as a director on 2025-01-24

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

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04/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

16/08/2024

Termination of appointment of Jordan Charles as a director on 2024-08-12

View PDF (1 pages)

30/07/2024

Director's details changed for Miranda Jane Radley on 2024-07-29

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

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01/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

16/11/2023

Termination of appointment of Allan Walker Henderson as a director on 2023-11-13

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13/02/2023

Appointment of Mrs Kim Trang Leslie Woolner as a director on 2023-02-06

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13/02/2023

Appointment of Mr Mark Beveridge as a director on 2023-02-06

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13/02/2023

Appointment of Mrs Marlene Anne Mitchell as a director on 2023-02-06

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13/02/2023

Appointment of Mrs Lorraine Marie Waddell as a director on 2023-02-06

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13/02/2023

Appointment of Mr Iain Kenneth Hawkins as a director on 2023-02-06

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22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

18/11/2022

Termination of appointment of Valerie Cheyne as a director on 2022-11-14

View PDF (1 pages)

18/11/2022

Termination of appointment of John Simon Blackett as a director on 2022-11-14

View PDF (1 pages)

18/11/2022

Termination of appointment of Russell Craig Borthwick as a director on 2022-11-14

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02/08/2022

Appointment of Miranda Jane Radley as a director on 2022-08-01

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02/08/2022

Appointment of Mr John Barclay Cox as a director on 2022-08-01

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29/07/2022

Termination of appointment of Nicholas Justin Waight as a director on 2022-07-29

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05/07/2022

Termination of appointment of Marie Louise Boulton as a director on 2022-07-05

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01/06/2022

Termination of appointment of Peter John Argyle as a director on 2022-05-09

View PDF (1 pages)

31/05/2022

Termination of appointment of Sarah Malone as a director on 2022-05-31

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

23/12/2021

Director's details changed for Mr Jordan Charles on 2021-11-08

View PDF (2 pages)

23/12/2021

Director's details changed for Mr Russell Craig Borthwick on 2021-11-08

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23/12/2021

Director's details changed for Mr Nicholas Justin Waight on 2021-11-08

View PDF (2 pages)

17/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

15/10/2021

Director's details changed for Mr Nicholas Justin Waight on 2021-10-15

View PDF (2 pages)

15/10/2021

Director's details changed for Mr Christopher Foy on 2021-10-15

View PDF (2 pages)

27/07/2021

Appointment of Councillor Marie Louise Boulton as a director on 2021-07-26

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08/07/2021

Termination of appointment of Jenny Laing as a director on 2021-06-08

View PDF (1 pages)

29/06/2021

Director's details changed for Mr Jean-Francois Whitaker on 2021-06-18

View PDF (2 pages)

22/04/2021

Registered office address changed from Visitaberdeenshire 1st Floor, Amicable House 252 Union Street Aberdeen AB10 1TN United Kingdom to P&J Live East Burn Road Stoneywood Aberdeen AB21 9FX on 2021-04-22

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

20/11/2020

Appointment of Mr Allan Walker Henderson as a director on 2020-11-02

View PDF (2 pages)

20/11/2020

Appointment of Mrs Leah Avril Hodder as a director on 2020-11-02

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20/11/2020

Appointment of Mr Jordan Charles as a director on 2020-11-02

View PDF (2 pages)

16/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

09/06/2020

Termination of appointment of Stephen Paul Szalay as a director on 2020-06-01

View PDF (1 pages)

06/05/2020

Appointment of Mr Jean-Francois Whitaker as a director on 2020-04-27

View PDF (2 pages)

11/02/2020

Termination of appointment of Gary Atkinson as a director on 2020-02-03

View PDF (1 pages)

06/01/2020

Resolutions

View PDF (29 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

14/06/2019

Termination of appointment of Roger Maxwell Goodyear as a director on 2019-05-30

View PDF (1 pages)

10/05/2019

Appointment of Sarah Malone as a director on 2019-04-29

View PDF (2 pages)

10/05/2019

Appointment of Mr Stephen Paul Szalay as a director on 2019-04-29

View PDF (2 pages)

28/02/2019

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Visitaberdeenshire 1st Floor, Amicable House 252 Union Street Aberdeen AB10 1TN on 2019-02-28

View PDF (1 pages)

28/02/2019

Termination of appointment of Stronachs Secretaries Limited as a secretary on 2019-01-28

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28/02/2019

Appointment of Fiona Douglas as a secretary on 2019-01-28

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05/02/2019

Appointment of Mr Peter John Argyle as a director on 2019-01-28

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25/01/2019

Termination of appointment of William Howatson as a director on 2019-01-05

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24/12/2018

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

29/05/2018

Termination of appointment of Colin Alexander Bell Crosby as a director on 2018-04-23

View PDF (1 pages)

10/05/2018

Appointment of Mr Nicholas Justin Waight as a director on 2018-04-23

View PDF (2 pages)

27/02/2018

Termination of appointment of Deirdre Caitriona O'donnell as a director on 2018-01-10

View PDF (1 pages)

07/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

07/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

17/10/2017

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17

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06/09/2017

Termination of appointment of Yvonne Allan as a director on 2017-07-03

View PDF (2 pages)

04/09/2017

Appointment of Christopher Foy as a director on 2017-08-21

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04/09/2017

Appointment of William Howatson as a director on 2017-08-21

View PDF (3 pages)

04/09/2017

Appointment of Jennifer Laing as a director on 2017-08-21

View PDF (3 pages)

04/05/2017

Termination of appointment of Hamish William Vernal as a director on 2017-05-03

View PDF (1 pages)

11/04/2017

Termination of appointment of Stephen James Harris as a director on 2017-03-31

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04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (4 pages)

30/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

08/11/2016

Appointment of Mr John Simon Blackett as a director on 2016-10-24

View PDF (2 pages)

08/11/2016

Appointment of Mrs Deirdre Caitriona O'donnell as a director on 2016-10-24

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08/11/2016

Appointment of Mrs Valerie Cheyne as a director on 2016-10-24

View PDF (2 pages)

08/11/2016

Appointment of Mr Russell Craig Borthwick as a director on 2016-08-22

View PDF (2 pages)

14/10/2016

Termination of appointment of Christopher Mcguinness as a director on 2016-05-31

View PDF (1 pages)

14/10/2016

Appointment of Mr Gary Atkinson as a director on 2016-05-31

View PDF (2 pages)

27/04/2016

Termination of appointment of a director

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26/04/2016

Appointment of Roger Maxwell Goodyear as a director on 2016-04-11

View PDF (3 pages)

26/04/2016

Appointment of Mr Hamish William Vernal as a director on 2016-04-11

View PDF (3 pages)

26/04/2016

Termination of appointment of Gary Atkinson as a director on 2016-04-01

View PDF (2 pages)

26/04/2016

Termination of appointment of Beverley Tricker as a director on 2016-04-01

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (24 pages)

11/04/2016

Resolutions

View PDF (24 pages)

05/04/2016

Termination of appointment of Jenny Laing as a director on 2016-04-01

View PDF (1 pages)

05/04/2016

Termination of appointment of Louise Lonie as a director on 2016-04-01

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05/04/2016

Termination of appointment of Craig George Stevenson as a director on 2016-04-01

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05/04/2016

Termination of appointment of John Munro Corall as a director on 2016-04-01

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04/04/2016

Appointment of Ms Jennifer Fraser Craw as a director on 2016-04-01

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17/03/2016

Certificate of change of name

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07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-22 no member list

View PDF (13 pages)

24/12/2015

Appointment of Mrs Louise Lonie as a director on 2015-06-22

View PDF (2 pages)

24/12/2015

Termination of appointment of Brian William Horsburgh as a director on 2015-06-22

View PDF (1 pages)

23/11/2015

Director's details changed for Stephen James Harris on 2015-11-10

View PDF (2 pages)

16/02/2015

Appointment of Claire Bruce as a director on 2014-09-16

View PDF (3 pages)

22/01/2015

Annual return made up to 2014-12-22 no member list

View PDF (12 pages)

22/01/2015

Termination of appointment of Barney Crockett as a director on 2014-11-10

View PDF (1 pages)

19/01/2015

Appointment of Jenny Laing as a director on 2014-11-10

View PDF (3 pages)

24/12/2014

Director's details changed

View PDF (2 pages)

24/12/2014

Director's details changed for Chris Mcguiness on 2014-05-07

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23/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

30/01/2014

Annual return made up to 2013-12-22 no member list

View PDF (12 pages)

17/01/2014

Appointment of Councillor Barney Crockett as a director

View PDF (3 pages)

20/11/2013

Appointment of Chris Mcguiness as a director

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20/11/2013

Termination of appointment of Robert Holder as a director

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20/11/2013

Termination of appointment of Stephen Gow as a director

View PDF (2 pages)

20/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

18/01/2013

Annual return made up to 2012-12-22 no member list

View PDF (12 pages)

15/01/2013

Appointment of Steve Harris as a director

View PDF (3 pages)

01/06/2012

Termination of appointment of Katharine Dean as a director

View PDF (1 pages)

09/05/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (3 pages)

31/01/2012

Appointment of Robert John Holder as a director

View PDF (3 pages)

27/01/2012

Appointment of Brian William Horsburgh as a director

View PDF (3 pages)

27/01/2012

Appointment of Yvonne Allan as a director

View PDF (3 pages)

27/01/2012

Appointment of Beverley Tricker as a director

View PDF (3 pages)

26/01/2012

Appointment of Councillor John Munro Corall as a director

View PDF (3 pages)

17/01/2012

Appointment of Craig George Stevenson as a director

View PDF (3 pages)

12/01/2012

Appointment of Gary Atkinson as a director

View PDF (3 pages)

11/01/2012

Appointment of Councillor Katharine Mary Dean as a director

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22/12/2011

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
176.83K
-
0.00
239.49K
-

2022
15
189.26K
-
0.00
211.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Argyle, Peter John	Director	28/01/2019 - 09/05/2022	2
STRONACHS SECRETARIES LIMITED	Corporate Secretary	22/12/2011 - 28/01/2019	187
Mrs Valerie Cheyne	Director	24/10/2016 - 14/11/2022	19
Goodyear, Roger Maxwell	Director	11/04/2016 - 30/05/2019	7
Blackett, John Simon	Director	24/10/2016 - 14/11/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED

ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED is an(a) Active company incorporated on 22/12/2011 with the registered office located at P&J Live East Burn Road, Stoneywood, Aberdeen AB21 9FX. There are currently 11 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 ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?

ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED is currently Active. It was registered on 22/12/2011 .

Where is ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED located?

ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED is registered at P&J Live East Burn Road, Stoneywood, Aberdeen AB21 9FX.

What does ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED do?

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

What is the latest filing for ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Jean-Francois Whitaker as a director on 2026-03-19.