ABERDEEN BID COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Suite 3a Exchange House, 26 Exchange Street, Aberdeen AB11 6PH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/06/2026

    Resolutions

    View PDF (1 pages)
  2. 25/06/2026

    Memorandum and Articles of Association

    View PDF (23 pages)
  3. 27/05/2026

    Termination of appointment of Duncan Young Cameron as a director on 2026-03-17

    View PDF (1 pages)
  4. 27/05/2026

    Termination of appointment of Zoe Sutherland Ogilvie as a director on 2026-05-19

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

Due in 80 days

22/12/2026Filing deadline

Next statement date
08/12/2026
Last statement dated
08/12/2025

See the full filing history

Financial performance

The latest figures ABERDEEN BID COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Total Assets

£280.56K2025
-53.99%vs 2024

2024: £609.76K

Cash in Bank

£262.10K2025
-5.76%vs 2024

2024: £278.11K

Total Liabilities

£280.56K2025
-53.99%vs 2024

2024: £609.76K

Employees

02025
0vs 2024

2024: 0

Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 53.99% on 2024. See the full financial analysis for ABERDEEN BID COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

122021
102022
92023
02024
02025
YearEmployeesChange
202500
20240-9
20239-1
202210-2
202112–

Reported employee count decreased from 12 in 2021 to 0 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.

Officers

57

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary01/12/2012–29/05/20191036
Director09/05/2023–17/03/202612
Director12/03/2024–Present2
Director08/12/2008–23/04/200914
Director14/12/2016–Present6
Director31/08/2011–09/12/20149
Director31/08/2011–29/11/20113
Director06/01/2021–19/05/20268
Director31/08/2011–29/11/201116
Corporate Secretary24/09/2019–Present735
Director13/03/2024–Present2
Director25/06/2014–05/05/20223
Director17/05/2022–Present2
Director09/12/2014–14/12/20166
Director04/12/2018–12/11/20190
Director18/03/2025–Present2
Director31/07/2025–Present29
Director31/08/2011–Present0
Director08/12/2008–29/11/201110
Corporate Secretary08/12/2008–31/08/2011198
Director09/09/2014–31/03/20170
Director14/03/2023–Present0
Director11/12/2015–15/09/20170
Director11/12/2015–06/12/20180
Director29/11/2011–09/12/20140
Director14/12/2016–05/07/20191
Director11/12/2015–13/05/20182
Director31/08/2011–31/07/20123
Director31/08/2011–31/03/20162
Director13/03/2012–31/07/20143
Director29/11/2011–06/02/20160
Director31/08/2011–26/06/20234
Director04/12/2017–18/03/202514
Director12/11/2019–15/09/20200
Director09/12/2014–17/11/20203
Director29/11/2011–29/03/20125
Director13/09/2022–17/01/20235
Director05/03/2013–31/07/202514
Director08/12/2008–09/12/201411
Director01/11/2012–14/10/20148
Director01/06/2018–09/11/20217
Director09/12/2014–Present6
Director18/03/2025–30/04/20260
Director30/11/2009–15/03/20121
Director29/11/2011–10/12/20150
Director31/08/2011–29/11/20111
Director30/11/2009–31/08/20113
Director31/03/2022–Present2
Director31/08/2011–11/12/201510
Director31/08/2011–23/03/20122
Director29/03/2017–12/03/20241
Director08/12/2008–24/06/20091
Director14/12/2016–18/03/20256
Corporate Secretary31/08/2011–01/12/201271
Director31/08/2011–29/11/20111
Director31/07/2012–25/06/20144
Director27/02/2017–10/10/20191

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
08/12/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
164
Since 08/12/2008
Last 12 months
12
+7 vs the year before
Most recent filing
25/06/2026
3 months ago

What changed in the last year

  • Officer changes (8)Latest 27/05/2026
  • Accounts filedLatest 22/04/2026
  • Confirmation statementLatest 21/01/2026

Filing timeline

  1. 25/06/2026

    Resolutions

    View PDF (1 pages)
  2. 25/06/2026

    Memorandum and Articles of Association

    View PDF (23 pages)
  3. 27/05/2026

    Termination of appointment of Duncan Young Cameron as a director on 2026-03-17

    View PDF (1 pages)
  4. 27/05/2026

    Termination of appointment of Zoe Sutherland Ogilvie as a director on 2026-05-19

    View PDF (1 pages)
  5. 27/05/2026

    Termination of appointment of Franklin Martins as a director on 2026-04-30

    View PDF (1 pages)
  6. 22/04/2026

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

    View PDF (9 pages)
  7. 26/02/2026

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

    View PDF (2 pages)
  8. 21/01/2026

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

    View PDF (3 pages)
  9. 19/01/2026

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

    View PDF (2 pages)
  10. 18/12/2025

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

    View PDF (2 pages)
  11. 08/12/2025

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

    View PDF (1 pages)
  12. 20/11/2025

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

    View PDF (1 pages)

Showing 12 of 164 filings

See when the next accounts and confirmation statement are due

Similar companies

1,028 UK companies are similar to ABERDEEN BID COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,028 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About ABERDEEN BID COMPANY LIMITED

A short description of the company, written from its Companies House record.

ABERDEEN BID COMPANY LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in Suite 3a Exchange House, 26 Exchange Street, Aberdeen AB11 6PH. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 17 years 9 months.

The register currently records it as active. Its 2025 accounts report total assets of £280.56K and 0 employees.

ABERDEEN BID COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ABERDEEN BID COMPANY LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

ABERDEEN BID COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 08/12/2008.

The most recent accounts Okredo holds cover 2025 and report total assets of £280.56K, cash in bank of £262.10K and total liabilities of £280.56K.

The most recent document on the record is dated 25/06/2026: Resolutions, 3 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 22/12/2026.

Companies House lists 57 officers (11 currently in post) and 1 person with significant control.