ABERDEEN SPORTS VILLAGE LIMITED

Key Data

Status

Active

Company No.

SC327879

Incorporation date

17/07/2007

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2007)

09/04/2026

Full accounts made up to 2025-07-31

View PDF (39 pages)

09/04/2026

Appointment of Mr Alistair Law Macfarlane as a director on 2026-03-27

View PDF (2 pages)

19/03/2026

Termination of appointment of Graeme Kirkpatrick as a director on 2025-12-19

View PDF (1 pages)

05/09/2025

Termination of appointment of Edward Crainiey Mckenna as a director on 2025-08-08

View PDF (1 pages)

05/09/2025

Director's details changed for Ms Sheila Margaret Graham on 2025-09-01

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

17/06/2025

Appointment of Mr Malcolm Fraser Bell as a director on 2025-06-14

View PDF (2 pages)

10/06/2025

Termination of appointment of Debbie Jayne Dyker as a director on 2025-05-21

View PDF (1 pages)

10/06/2025

Termination of appointment of Dentons Secretaries Limited as a secretary on 2025-05-31

View PDF (1 pages)

10/06/2025

Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Aberdeen Sports Village Linksfield Road Aberdeen AB24 5RU on 2025-06-10

View PDF (1 pages)

10/02/2025

Full accounts made up to 2024-07-31

View PDF (40 pages)

30/10/2024

Termination of appointment of Robert John Arthur Ruddiman as a director on 2024-09-27

View PDF (1 pages)

30/09/2024

Appointment of Charles Michael Denham as a director on 2024-09-27

View PDF (2 pages)

30/09/2024

Appointment of Abbe Elizabeth Lockhart Brown as a director on 2024-09-27

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

10/07/2024

Termination of appointment of Mark Robert Kerr as a director on 2024-06-28

View PDF (1 pages)

14/02/2024

Full accounts made up to 2023-07-31

View PDF (40 pages)

29/08/2023

Appointment of Debbie Jayne Dyker as a director on 2023-08-23

View PDF (2 pages)

03/08/2023

Termination of appointment of Tracey Slaven as a director on 2023-07-19

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

12/02/2023

Full accounts made up to 2022-07-31

View PDF (37 pages)

20/09/2022

Appointment of Rev Edward Crainiey Mckenna as a director on 2022-09-16

View PDF (2 pages)

20/09/2022

Appointment of Graeme Kirkpatrick as a director on 2022-09-16

View PDF (2 pages)

14/09/2022

Appointment of Catherine Lorna Blake as a director on 2022-09-09

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

20/07/2022

Termination of appointment of Matthew Robert Sharkey as a director on 2022-07-11

View PDF (1 pages)

20/07/2022

Termination of appointment of Clare Frances Mcwilliams as a director on 2022-06-20

View PDF (1 pages)

20/07/2022

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

View PDF (1 pages)

29/12/2021

Full accounts made up to 2021-07-31

View PDF (37 pages)

16/12/2021

Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 2021-12-16

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

17/03/2021

Appointment of Ms Tracey Slaven as a director on 2021-02-01

View PDF (2 pages)

22/01/2021

Full accounts made up to 2020-07-31

View PDF (36 pages)

21/01/2021

Termination of appointment of Steven John Cannon as a director on 2020-12-31

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

18/08/2020

Appointment of Steven John Cannon as a director on 2020-06-12

View PDF (2 pages)

31/01/2020

Full accounts made up to 2019-07-31

View PDF (33 pages)

11/09/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

11/09/2019

Termination of appointment of Caroline Jane Inglis as a director on 2019-07-15

View PDF (1 pages)

11/01/2019

Full accounts made up to 2018-07-31

View PDF (29 pages)

20/08/2018

Appointment of Mr Robert John Arthur Ruddiman as a director on 2018-08-08

View PDF (2 pages)

14/08/2018

Appointment of Sheila Margaret Graham as a director on 2018-08-08

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

03/01/2018

Full accounts made up to 2017-07-31

View PDF (29 pages)

03/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

03/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

19/09/2017

Termination of appointment of Michael Greaves as a director on 2017-09-08

View PDF (1 pages)

19/09/2017

Appointment of John Wheeler as a director on 2017-09-08

View PDF (2 pages)

11/09/2017

Termination of appointment of William David Young as a director on 2017-09-08

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

17/05/2017

Secretary's details changed for Maclay Murray & Spens Llp on 2017-05-15

View PDF (1 pages)

15/05/2017

Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 2017-05-15

View PDF (1 pages)

15/05/2017

Registered office address changed from 66-68 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 2017-05-15

View PDF (1 pages)

09/01/2017

Full accounts made up to 2016-07-31

View PDF (28 pages)

22/12/2016

Termination of appointment of David William Macdermid as a director on 2016-12-09

View PDF (1 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-12-13

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (4 pages)

18/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

30/06/2016

Auditor's resignation

View PDF (1 pages)

15/06/2016

Appointment of Mr Matthew Robert Sharkey as a director on 2015-12-11

View PDF (2 pages)

14/06/2016

Appointment of Miss Clare Frances Mcwilliams as a director on 2016-06-10

View PDF (2 pages)

15/03/2016

Termination of appointment of Stephen Douglas Logan as a director

View PDF (1 pages)

15/03/2016

Appointment of Mrs Caroline Jane Inglis as a director on 2016-03-11

View PDF (2 pages)

24/12/2015

Full accounts made up to 2015-07-31

View PDF (24 pages)

15/12/2015

Termination of appointment of George Kynoch Yule as a director on 2015-12-11

View PDF (1 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-09-11

View PDF (4 pages)

16/10/2015

Resolutions

View PDF (19 pages)

21/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (11 pages)

16/06/2015

Appointment of Mr Mark Robert Kerr as a director on 2015-06-12

View PDF (3 pages)

07/04/2015

Full accounts made up to 2014-07-31

View PDF (24 pages)

02/04/2015

Termination of appointment of Joan Ingram as a director on 2015-02-22

View PDF (1 pages)

18/12/2014

Termination of appointment of Nicholas John Dalgarno as a director on 2014-12-12

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (12 pages)

17/01/2014

Full accounts made up to 2013-07-31

View PDF (24 pages)

09/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (12 pages)

19/12/2012

Full accounts made up to 2012-07-31

View PDF (23 pages)

11/10/2012

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (3 pages)

05/10/2012

Appointment of Professor Stephen Douglas Logan as a director

View PDF (3 pages)

05/10/2012

Registered office address changed from Aberdeen Sports Village Linksfield Road Aberdeen AB24 5RU on 2012-10-05

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (11 pages)

26/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

24/07/2012

Appointment of William David Young as a director

View PDF (2 pages)

24/07/2012

Director's details changed for Joan Ingram on 2012-07-24

View PDF (2 pages)

16/07/2012

Appointment of Dr David John Cameron as a director

View PDF (3 pages)

16/07/2012

Termination of appointment of Steven Cannon as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Norman Collie as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Neil Fletcher as a director

View PDF (2 pages)

01/02/2012

Full accounts made up to 2011-07-31

View PDF (22 pages)

04/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (12 pages)

04/08/2011

Director's details changed for Nicholas John Dalgarno on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Professor Michael Greaves on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Councillor Norman Collie on 2011-08-04

View PDF (2 pages)

04/08/2011

Director's details changed for Joan Ingram on 2011-08-04

View PDF (2 pages)

12/05/2011

Register inspection address has been changed from 155 St. Vincent Street Glasgow G2 5NR

View PDF (1 pages)

09/05/2011

Register inspection address has been changed from 9 Golden Square Aberdeen AB10 1RB

View PDF (2 pages)

16/12/2010

Full accounts made up to 2010-07-31

View PDF (22 pages)

21/07/2010

Annual return made up to 2010-07-17

View PDF (20 pages)

13/04/2010

Full accounts made up to 2009-07-31

View PDF (20 pages)

15/10/2009

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2009-10-15

View PDF (2 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

06/10/2009

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

06/08/2009

Return made up to 17/07/09; full list of members

View PDF (6 pages)

16/07/2009

Secretary's change of particulars md secretaries LIMITED logged form

View PDF (1 pages)

13/05/2009

Full accounts made up to 2008-07-31

View PDF (20 pages)

10/09/2008

Return made up to 17/07/08; full list of members

View PDF (9 pages)

31/07/2008

Director appointed joan ingram

View PDF (2 pages)

17/07/2008

Director appointed professor michael greaves

View PDF (2 pages)

17/07/2008

Director appointed david william macdermid

View PDF (2 pages)

17/07/2008

Director appointed nicholas john dalgarno

View PDF (2 pages)

17/07/2008

Memorandum and Articles of Association

View PDF (15 pages)

17/07/2008

Resolutions

View PDF (1 pages)

17/06/2008

Certificate of change of name

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02/04/2008

Director appointed councillor norman donald collie

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

11/01/2008

Ad 22/11/07--------- £ si 715000@1=715000 £ ic 20000000/20715000

View PDF (2 pages)

30/11/2007

Memorandum and Articles of Association

View PDF (10 pages)

30/11/2007

Resolutions

View PDF (4 pages)

22/10/2007

Nc inc already adjusted 05/10/07

View PDF (2 pages)

22/10/2007

Resolutions

View PDF (2 pages)

17/07/2007

Incorporation

View PDF (24 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

31/07/2024

Next confirmation date

17/07/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 31/05/2025	586
Kirkpatrick, Graeme	Director	16/09/2022 - 19/12/2025	3
Young, William David	Director	29/06/2012 - 08/09/2017	8
Macfarlane, Alistair Law	Director	27/03/2026 - Present	3
Slaven, Tracey	Director	01/02/2021 - 19/07/2023	8

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About ABERDEEN SPORTS VILLAGE LIMITED

ABERDEEN SPORTS VILLAGE LIMITED is an(a) Active company incorporated on 17/07/2007 with the registered office located at Aberdeen Sports Village, Linksfield Road, Aberdeen AB24 5RU. There are currently 7 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 SPORTS VILLAGE LIMITED?

ABERDEEN SPORTS VILLAGE LIMITED is currently Active. It was registered on 17/07/2007 .

Where is ABERDEEN SPORTS VILLAGE LIMITED located?

ABERDEEN SPORTS VILLAGE LIMITED is registered at Aberdeen Sports Village, Linksfield Road, Aberdeen AB24 5RU.

What does ABERDEEN SPORTS VILLAGE LIMITED do?

ABERDEEN SPORTS VILLAGE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for ABERDEEN SPORTS VILLAGE LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-07-31.