ACUMEN HOLDINGS (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC215503

Incorporation date

07/02/2001

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/2001)

24/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

31/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (7 pages)

25/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (7 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (7 pages)

13/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

18/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (7 pages)

18/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

25/08/2021

Accounts for a small company made up to 2020-10-31

View PDF (7 pages)

17/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

02/02/2021

Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to The Cottage 2 Devanha Gardens Aberdeen AB11 7UW on 2021-02-02

View PDF (1 pages)

02/02/2021

Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2021-02-02

View PDF (1 pages)

28/01/2021

Part of the property or undertaking has been released from charge SC2155030005

View PDF (1 pages)

06/08/2020

Accounts for a small company made up to 2019-10-31

View PDF (7 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

12/11/2019

Accounts for a small company made up to 2018-10-31

View PDF (10 pages)

12/09/2019

Previous accounting period shortened from 2019-01-31 to 2018-10-31

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

25/09/2018

Accounts for a small company made up to 2018-01-31

View PDF (16 pages)

18/09/2018

Secretary's details changed for Clp Secretaries Limited on 2018-06-13

View PDF (1 pages)

09/02/2018

Alterations to floating charge SC2155030006

View PDF (104 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

06/02/2018

Registration of charge SC2155030006, created on 2018-02-05

View PDF (12 pages)

23/09/2017

Accounts for a small company made up to 2017-01-31

View PDF (12 pages)

07/08/2017

Registration of charge SC2155030005, created on 2017-08-04

View PDF (26 pages)

19/04/2017

Termination of appointment of Keith Mackie as a director on 2017-04-18

View PDF (1 pages)

23/03/2017

Appointment of Mr Keith Mackie as a director on 2017-03-20

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

19/10/2016

Resolutions

View PDF (1 pages)

01/09/2016

Resolutions

View PDF (2 pages)

13/06/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

13/04/2016

Resolutions

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

27/10/2015

Resolutions

View PDF (1 pages)

02/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

07/01/2015

Resolutions

View PDF (1 pages)

15/08/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

13/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

06/11/2013

Resolutions

View PDF (1 pages)

11/09/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

27/06/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

08/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

01/07/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

10/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (8 pages)

01/11/2010

Accounts for a medium company made up to 2009-10-31

View PDF (20 pages)

08/10/2010

Resolutions

View PDF (1 pages)

06/07/2010

Cancellation of shares. Statement of capital on 2010-07-06

View PDF (4 pages)

06/07/2010

Purchase of own shares.

View PDF (3 pages)

29/06/2010

Resolutions

View PDF (1 pages)

15/06/2010

Current accounting period extended from 2010-10-31 to 2011-01-31

View PDF (3 pages)

05/05/2010

Cancellation of shares. Statement of capital on 2010-05-05

View PDF (4 pages)

05/05/2010

Purchase of own shares.

View PDF (3 pages)

04/05/2010

Cancellation of shares. Statement of capital on 2010-05-04

View PDF (4 pages)

04/05/2010

Purchase of own shares.

View PDF (3 pages)

14/04/2010

Resolutions

View PDF (4 pages)

13/04/2010

Cancellation of shares. Statement of capital on 2010-04-13

View PDF (4 pages)

13/04/2010

Purchase of own shares.

View PDF (3 pages)

26/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Cancellation of shares. Statement of capital on 2010-03-02

View PDF (4 pages)

02/03/2010

Cancellation of shares. Statement of capital on 2010-03-02

View PDF (0 pages)

02/03/2010

Cancellation of shares. Statement of capital on 2010-03-02

View PDF (4 pages)

02/03/2010

Purchase of own shares.

View PDF (3 pages)

02/03/2010

Purchase of own shares.

View PDF (3 pages)

12/02/2010

Termination of appointment of James Smith as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (12 pages)

03/02/2010

Resolutions

View PDF (4 pages)

27/01/2010

Resolutions

View PDF (1 pages)

26/01/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

26/01/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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26/01/2010

Statement of satisfaction in full or in part of a charge /full /charge no 3

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26/01/2010

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

24/12/2009

Cancellation of shares. Statement of capital on 2009-12-24

View PDF (4 pages)

24/12/2009

Miscellaneous

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24/12/2009

Resolutions

View PDF (1 pages)

18/11/2009

Termination of appointment of Mervyn Stanley as a director

View PDF (2 pages)

02/09/2009

Accounts for a medium company made up to 2008-10-31

View PDF (19 pages)

11/02/2009

Return made up to 07/02/09; full list of members

View PDF (19 pages)

28/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (10 pages)

13/06/2008

Appointment terminated director colin hay

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (1 pages)

23/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

23/04/2008

Ad 29/02/08\gbp si 2715@1=2715\gbp ic 417714/420429\

View PDF (2 pages)

07/02/2008

Return made up to 07/02/08; full list of members

View PDF (14 pages)

06/02/2008

New director appointed

View PDF (2 pages)

10/01/2008

£ ic 419217/417714 23/08/07 £ sr 1503@1=1503

View PDF (2 pages)

19/12/2007

Resolutions

View PDF (4 pages)

22/11/2007

Partic of mort/charge *

View PDF (3 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

20/03/2007

Return made up to 07/02/07; full list of members

View PDF (14 pages)

13/02/2007

Ad 15/12/06-15/12/06 £ si [email protected]=5000 £ ic 396582/401582

View PDF (1 pages)

13/02/2007

Ad 15/12/06-15/12/06 £ si [email protected]=6865 £ ic 389717/396582

View PDF (3 pages)

13/02/2007

Ad 15/12/06-15/12/06 £ si [email protected]=250 £ ic 389467/389717

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

27/06/2006

Ad 19/06/06--------- £ si 8000@1=8000 £ ic 381467/389467

View PDF (2 pages)

20/06/2006

Resolutions

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20/06/2006

Resolutions

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20/06/2006

Resolutions

View PDF (3 pages)

20/06/2006

£ ic 381667/381467 26/05/06 £ sr 200@1=200

View PDF (1 pages)

17/03/2006

Return made up to 07/02/06; full list of members

View PDF (11 pages)

16/02/2006

Ad 09/01/06--------- £ si 1100@1=1100 £ ic 380567/381667

View PDF (6 pages)

16/02/2006

Ad 16/01/06--------- £ si 4400@1=4400 £ ic 376167/380567

View PDF (0 pages)

16/02/2006

Ad 09/01/06--------- £ si 8002@1=8002 £ ic 368165/376167

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16/02/2006

New director appointed

View PDF (3 pages)

29/12/2005

£ ic 369613/368165 28/10/05 £ sr 1448@1=1448

View PDF (2 pages)

15/12/2005

Resolutions

View PDF (3 pages)

21/06/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

22/02/2005

Return made up to 07/02/05; full list of members

View PDF (14 pages)

22/02/2005

Ad 31/01/05--------- £ si 7531@1=7531 £ ic 420914/428445

View PDF (4 pages)

22/02/2005

Ad 31/01/05--------- £ si 2263@1=2263 £ ic 418651/420914

View PDF (3 pages)

07/09/2004

Partic of mort/charge *

View PDF (5 pages)

27/07/2004

Partic of mort/charge *

View PDF (5 pages)

27/04/2004

Return made up to 07/02/04; full list of members; amend

View PDF (12 pages)

27/04/2004

Return made up to 07/02/03; full list of members; amend

View PDF (12 pages)

27/04/2004

Return made up to 07/02/02; full list of members; amend

View PDF (12 pages)

27/04/2004

Resolutions

View PDF (3 pages)

27/04/2004

£ sr 58291@1 17/01/02

View PDF (2 pages)

27/04/2004

Resolutions

View PDF (3 pages)

27/04/2004

£ sr 541@1 07/10/02

View PDF (2 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (3 pages)

27/04/2004

£ ic 420344/418651 23/03/04 £ sr 1693@1=1693

View PDF (2 pages)

24/02/2004

Partic of mort/charge *

View PDF (6 pages)

24/02/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

12/02/2004

Return made up to 07/02/04; full list of members

View PDF (12 pages)

27/08/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

11/02/2003

Return made up to 07/02/03; full list of members

View PDF (14 pages)

11/11/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

14/02/2002

Return made up to 07/02/02; full list of members

View PDF (12 pages)

21/01/2002

Director resigned

View PDF (1 pages)

14/06/2001

Memorandum and Articles of Association

View PDF (27 pages)

14/06/2001

Resolutions

View PDF (5 pages)

14/06/2001

Statement of affairs

View PDF (28 pages)

14/06/2001

Ad 30/04/01--------- £ si 420343@1=420343 £ ic 1/420344

View PDF (7 pages)

25/04/2001

Accounting reference date shortened from 28/02/02 to 31/10/01

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

21/03/2001

Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT

View PDF (1 pages)

07/02/2001

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+51.89 % *

* during past year

Cash in Bank

£203,501.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/02/2027

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
819.35K
-
0.00
133.98K
-

2022
1
1.12M
-
0.00
203.50K
-

2022
1
1.12M
-
0.00
203.50K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.12M £36.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.50K £51.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Alexander George	Director	07/02/2001 - Present	423

Persons with Significant Control

No PSC data available.

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Description

About ACUMEN HOLDINGS (ABERDEEN) LIMITED

ACUMEN HOLDINGS (ABERDEEN) LIMITED is an(a) Active company incorporated on 07/02/2001 with the registered office located at The Cottage, 2 Devanha Gardens, Aberdeen AB11 7UW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACUMEN HOLDINGS (ABERDEEN) LIMITED?

ACUMEN HOLDINGS (ABERDEEN) LIMITED is currently Active. It was registered on 07/02/2001 .

Where is ACUMEN HOLDINGS (ABERDEEN) LIMITED located?

ACUMEN HOLDINGS (ABERDEEN) LIMITED is registered at The Cottage, 2 Devanha Gardens, Aberdeen AB11 7UW.

What does ACUMEN HOLDINGS (ABERDEEN) LIMITED do?

ACUMEN HOLDINGS (ABERDEEN) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACUMEN HOLDINGS (ABERDEEN) LIMITED have?

ACUMEN HOLDINGS (ABERDEEN) LIMITED had 1 employees in 2022.

What is the latest filing for ACUMEN HOLDINGS (ABERDEEN) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-21 with no updates.