ABERDEEN BID COMPANY LIMITED

Key Data

Status

Active

Company No.

SC352258

Incorporation date

08/12/2008

Size

Total Exemption 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 08/12/2008)

22/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

26/02/2026

Director's details changed for Mrs Elaine Farquharson Black on 2026-02-24

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

19/01/2026

Appointment of Jason Stewart as a director on 2025-03-18

View PDF (2 pages)

18/12/2025

Appointment of Ms Jeanette Linda Forbes as a director on 2025-07-31

View PDF (2 pages)

08/12/2025

Termination of appointment of Ryan James Crighton as a director on 2025-03-18

View PDF (1 pages)

20/11/2025

Termination of appointment of Allan Walker Henderson as a director on 2025-07-31

View PDF (1 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

24/03/2025

Appointment of Mr Franklin Martins as a director on 2025-03-18

View PDF (2 pages)

21/03/2025

Termination of appointment of Craig Gettings Duncan as a director on 2025-03-18

View PDF (1 pages)

18/03/2025

Appointment of Mrs Sarah Kirstin Stewart as a director on 2024-03-12

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

24/07/2024

Termination of appointment of Jean-Francois Whitaker as a director on 2024-03-12

View PDF (1 pages)

23/07/2024

Registered office address changed from C/O Suite 3 32 Upperkirkgate Aberdeen AB10 1BA to Suite 3a Exchange House 26 Exchange Street Aberdeen AB11 6PH on 2024-07-23

View PDF (1 pages)

26/03/2024

Resolutions

View PDF (1 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (24 pages)

12/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

30/01/2024

Termination of appointment of Peter Alan Knight as a director on 2023-01-17

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

11/07/2023

Appointment of Mr Duncan Young Cameron as a director on 2023-05-09

View PDF (2 pages)

27/06/2023

Termination of appointment of Craig George Stevenson as a director on 2023-06-26

View PDF (1 pages)

27/06/2023

Appointment of Gavin Scott Paterson as a director on 2023-03-14

View PDF (2 pages)

15/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

23/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

03/11/2022

Appointment of Mr John William Raine as a director on 2022-05-17

View PDF (2 pages)

03/11/2022

Appointment of Mr Peter Alan Knight as a director on 2022-09-13

View PDF (2 pages)

19/10/2022

Appointment of Mrs Amanda Jane Mcculloch as a director on 2022-03-31

View PDF (2 pages)

19/10/2022

Termination of appointment of Jenny Laing as a director on 2022-05-05

View PDF (1 pages)

19/10/2022

Director's details changed for Mrs Amanda Jane Mcculloch on 2022-03-31

View PDF (2 pages)

24/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

20/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

17/11/2021

Termination of appointment of Russell Craig Borthwick as a director on 2021-11-09

View PDF (1 pages)

14/10/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

18/06/2021

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

View PDF (2 pages)

07/06/2021

Director's details changed for Mr Allan Walker Henderson on 2021-06-07

View PDF (2 pages)

10/03/2021

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

View PDF (9 pages)

02/02/2021

Termination of appointment of Neil Hansell as a director on 2020-09-15

View PDF (1 pages)

19/01/2021

Director's details changed for Mr Ryan James Crighton on 2021-01-14

View PDF (2 pages)

08/01/2021

Appointment of Mrs Zoe Sutherland Ogilvie as a director on 2021-01-06

View PDF (2 pages)

07/01/2021

Termination of appointment of Christopher Michael Carry as a director on 2020-11-17

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of Ryan Christopher Conroy as a director on 2019-11-12

View PDF (1 pages)

08/01/2020

Register inspection address has been changed from Paull & Williamsons Llp Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

26/11/2019

Appointment of Mr Neil Hansell as a director on 2019-11-12

View PDF (2 pages)

14/11/2019

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

View PDF (6 pages)

12/11/2019

Director's details changed for Mr Jean-Francois Whitaker on 2019-04-26

View PDF (2 pages)

12/11/2019

Director's details changed for Mr Jean-Francois Whitaker on 2019-04-26

View PDF (2 pages)

23/10/2019

Second filing for the termination of Graham Watson as a director

View PDF (5 pages)

18/10/2019

Termination of appointment of Alan Robert Mccabe as a director on 2019-10-10

View PDF (1 pages)

17/10/2019

Appointment of Brodies Secretarial Services Limited as a secretary on 2019-09-24

View PDF (2 pages)

17/10/2019

Termination of appointment of Graham John Stewart Watson as a director on 2019-07-23

View PDF (1 pages)

05/06/2019

Termination of appointment of Burness Paull Llp as a secretary on 2019-05-29

View PDF (1 pages)

04/02/2019

Appointment of Ryan Christopher Conroy as a director on 2018-12-04

View PDF (2 pages)

04/02/2019

Termination of appointment of Vicki Calder Jones as a director on 2018-12-06

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (6 pages)

07/09/2018

Termination of appointment of William Paul Smyth as a director on 2018-05-13

View PDF (1 pages)

06/07/2018

Second filing for the appointment of Russell Craig Borthwick as a director

View PDF (0 pages)

27/06/2018

Appointment of Ryan Craig Borthwick as a director on 2018-06-01

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Ryan James Crighton as a director on 2017-12-04

View PDF (2 pages)

07/12/2017

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

View PDF (10 pages)

25/09/2017

Termination of appointment of Debbie Teresa Irvine as a director on 2017-09-15

View PDF (1 pages)

27/04/2017

Termination of appointment of Jason Dixon as a director on 2017-03-31

View PDF (1 pages)

30/03/2017

Appointment of Mr Jean-Francois Whitaker as a director on 2017-03-29

View PDF (2 pages)

24/03/2017

Appointment of Mr Alan Robert Mccabe as a director on 2017-02-27

View PDF (2 pages)

15/02/2017

Resolutions

View PDF (24 pages)

05/01/2017

Memorandum and Articles of Association

View PDF (23 pages)

30/12/2016

Appointment of Craig Gettings Duncan as a director on 2016-12-14

View PDF (2 pages)

29/12/2016

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

View PDF (6 pages)

21/12/2016

Appointment of Graham John Stewart Watson as a director on 2016-12-14

View PDF (2 pages)

20/12/2016

Appointment of Mr Derren Kenneth Mcrae as a director on 2016-12-14

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (4 pages)

15/12/2016

Termination of appointment of Finlay Cran as a director on 2016-12-14

View PDF (1 pages)

26/08/2016

Termination of appointment of Richard James Noble as a director on 2016-03-31

View PDF (1 pages)

10/03/2016

Termination of appointment of Geoffrey William Cooper as a director on 2016-02-06

View PDF (1 pages)

10/03/2016

Termination of appointment of Linda Stewart as a director on 2015-12-10

View PDF (1 pages)

29/12/2015

Termination of appointment of Robert Nigel Collier as a director on 2015-12-11

View PDF (1 pages)

29/12/2015

Appointment of Deborah Teresa Irvine as a director on 2015-12-11

View PDF (2 pages)

29/12/2015

Appointment of Vicki Calder Jones as a director on 2015-12-11

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-12-08 no member list

View PDF (14 pages)

14/12/2015

Appointment of Mr William Paul Smyth as a director on 2015-12-11

View PDF (2 pages)

14/09/2015

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

View PDF (6 pages)

07/01/2015

Appointment of Mr Christopher Michael Carry as a director on 2014-12-09

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-08 no member list

View PDF (14 pages)

06/01/2015

Termination of appointment of John Charles Alexander Michie as a director on 2014-12-09

View PDF (1 pages)

06/01/2015

Appointment of Mrs Elaine Farquharson-Black as a director on 2014-12-09

View PDF (2 pages)

06/01/2015

Termination of appointment of Gary Atkinson as a director on 2014-12-09

View PDF (1 pages)

06/01/2015

Appointment of Mr Finlay Cran as a director on 2014-12-09

View PDF (2 pages)

06/01/2015

Termination of appointment of William Somerville as a director on 2014-12-09

View PDF (1 pages)

15/12/2014

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

View PDF (6 pages)

13/11/2014

Termination of appointment of James Crockett as a director on 2014-06-25

View PDF (1 pages)

12/11/2014

Termination of appointment of Jane Wyman Spiers as a director on 2014-10-14

View PDF (1 pages)

17/09/2014

Appointment of Jason Dixon as a director on 2014-09-09

View PDF (2 pages)

10/09/2014

Appointment of Jenny Laing as a director on 2014-06-25

View PDF (2 pages)

31/07/2014

Termination of appointment of Robert John Holder as a director on 2014-07-31

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-08 no member list

View PDF (15 pages)

06/01/2014

Director's details changed for Robert Nigel Collier on 2013-01-29

View PDF (2 pages)

25/11/2013

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

View PDF (6 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

19/07/2013

Appointment of Mr Allan Walker Henderson as a director

View PDF (2 pages)

08/01/2013

Registered office address changed from 18 Little Belmont Street Aberdeen AB10 1JG Scotland on 2013-01-08

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-08 no member list

View PDF (14 pages)

10/12/2012

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

10/12/2012

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

01/11/2012

Appointment of Ms Jane Wyman Spiers as a director

View PDF (2 pages)

15/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

09/10/2012

Registered office address changed from 387 Union Street Aberdeen Aberdeenshire AB11 6BQ on 2012-10-09

View PDF (1 pages)

13/09/2012

Appointment of Mr James Crockett as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Callum Mccaig as a director

View PDF (1 pages)

13/04/2012

Appointment of Robert John Holder as a director

View PDF (2 pages)

13/04/2012

Termination of appointment of Duncan Hendry as a director

View PDF (1 pages)

13/04/2012

Termination of appointment of William Smyth as a director

View PDF (1 pages)

16/03/2012

Termination of appointment of Barry Matheson as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of Gordon Mcintosh as a director

View PDF (1 pages)

04/01/2012

Register inspection address has been changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-08 no member list

View PDF (16 pages)

21/12/2011

Appointment of William Somerville as a director

View PDF (3 pages)

21/12/2011

Appointment of Linda Stewart as a director

View PDF (3 pages)

21/12/2011

Appointment of Geoffrey William Cooper as a director

View PDF (3 pages)

21/12/2011

Appointment of Duncan Frazer Hendry as a director

View PDF (3 pages)

13/12/2011

Termination of appointment of Mary Martin as a director

View PDF (1 pages)

13/12/2011

Termination of appointment of Adrian Watson as a director

View PDF (1 pages)

13/12/2011

Termination of appointment of Arthur Winfield as a director

View PDF (1 pages)

13/12/2011

Termination of appointment of Stuart Milne as a director

View PDF (1 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

30/11/2011

Resolutions

View PDF (25 pages)

19/10/2011

Appointment of Callum John Mccaig as a director

View PDF (3 pages)

19/10/2011

Appointment of Ryan Andrew John Manson as a director

View PDF (7 pages)

12/10/2011

Appointment of Miss Mary Catherine Martin as a director

View PDF (3 pages)

12/10/2011

Appointment of Gary Atkinson as a director

View PDF (3 pages)

12/10/2011

Appointment of Craig George Stevenson as a director

View PDF (3 pages)

12/10/2011

Appointment of Adrian Watson as a director

View PDF (3 pages)

28/09/2011

Appointment of Stuart Milne as a director

View PDF (3 pages)

28/09/2011

Appointment of Robert Nigel Collier as a director

View PDF (3 pages)

28/09/2011

Appointment of Doctor Arthur James Winfield as a director

View PDF (3 pages)

28/09/2011

Appointment of Richard James Noble as a director

View PDF (3 pages)

28/09/2011

Appointment of William Paul Smyth as a director

View PDF (3 pages)

23/09/2011

Certificate of change of name

View PDF (3 pages)

22/09/2011

Termination of appointment of Kevin Stewart as a director

View PDF (2 pages)

21/09/2011

Appointment of Paull & Williamsons Llp as a secretary

View PDF (2 pages)

21/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2011

Termination of appointment of Brodies Secretarial Services Limited as a secretary

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-08 no member list

View PDF (6 pages)

07/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/08/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

01/03/2010

Annual return made up to 2009-12-08 no member list

View PDF (5 pages)

26/02/2010

Director's details changed for John Charles Alexander Michie on 2009-11-30

View PDF (2 pages)

26/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/02/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Appointment of Mr Barry Stuart Matheson as a director

View PDF (2 pages)

22/01/2010

Appointment of Mr Kevin Morrice Stewart as a director

View PDF (2 pages)

07/01/2010

Registered office address changed from C/O Charles Michie Chemist 387 Union Street Aberdeen AB11 6BX United Kingdom on 2010-01-07

View PDF (2 pages)

06/01/2010

Termination of appointment of Andrew Murphy as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of Abigail Tierney as a director

View PDF (1 pages)

06/01/2010

Registered office address changed from Town House Broad Street Aberdeen AB10 1AQ on 2010-01-06

View PDF (1 pages)

08/12/2008

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
12
159.00
-
0.00
443.33K
-

2022
10
3.56K
-
0.00
596.47K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/09/2019 - Present	692
Tierney, Abigail	Director	08/12/2008 - 24/06/2009	1
BURNESS PAULL LLP	Corporate Secretary	01/12/2012 - 29/05/2019	991
Cameron, Duncan Young	Director	09/05/2023 - Present	11
Spiers, Jane Wyman	Director	01/11/2012 - 14/10/2014	9

Persons with Significant Control

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

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15/04/1996

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Description

About ABERDEEN BID COMPANY LIMITED

ABERDEEN BID COMPANY LIMITED is an(a) Active company incorporated on 08/12/2008 with the registered office located at Suite 3a Exchange House, 26 Exchange Street, Aberdeen AB11 6PH. There are currently 14 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 BID COMPANY LIMITED?

ABERDEEN BID COMPANY LIMITED is currently Active. It was registered on 08/12/2008 .

Where is ABERDEEN BID COMPANY LIMITED located?

ABERDEEN BID COMPANY LIMITED is registered at Suite 3a Exchange House, 26 Exchange Street, Aberdeen AB11 6PH.

What does ABERDEEN BID COMPANY LIMITED do?

ABERDEEN BID 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 BID COMPANY LIMITED?

The latest filing was on 22/04/2026: Total exemption full accounts made up to 2025-06-30.