CLS ABERDEEN LIMITED

Key Data

Status

Active

Company No.

SC457788

Incorporation date

28/08/2013

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2013)

10/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

09/01/2026

Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01

View PDF (2 pages)

09/01/2026

Termination of appointment of Andrew Michael David Kirkman as a director on 2022-09-05

View PDF (1 pages)

09/01/2026

Appointment of Mr Henry Armstrong Allen Stokes as a director on 2026-01-05

View PDF (2 pages)

17/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

09/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

13/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

11/06/2024

Change of details for Cls Holdings Plc as a person with significant control on 2018-08-16

View PDF (2 pages)

02/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (5 pages)

16/01/2024

Resolutions

View PDF (3 pages)

16/01/2024

Solvency Statement dated 31/12/23

View PDF (1 pages)

16/01/2024

Statement of capital on 2024-01-16

View PDF (5 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

11/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

04/03/2022

Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-03-04

View PDF (2 pages)

07/10/2021

Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

20/07/2021

Appointment of Mr David Francis Fuller as a director on 2021-07-01

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

25/01/2021

Director's details changed for Mr Fredrik Jonas Widlund on 2021-01-22

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Simon Laborda Wigzell on 2018-08-16

View PDF (2 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

08/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of Erik Henry Klotz as a director on 2019-08-14

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01

View PDF (2 pages)

12/07/2019

Appointment of Mr Andrew Michael David Kirkman as a director on 2019-07-01

View PDF (2 pages)

12/07/2019

Termination of appointment of John Howard Whiteley as a director on 2019-06-30

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

12/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

11/04/2017

Satisfaction of charge SC4577880002 in full

View PDF (1 pages)

11/04/2017

Satisfaction of charge SC4577880001 in full

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

14/10/2016

Director's details changed for Mr Alain Gustave Paul Millet on 2016-07-26

View PDF (3 pages)

06/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

25/11/2015

Director's details changed for Mr Erik Henry Klotz on 2015-10-01

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (7 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/11/2014

Appointment of Mr Fredrik Jonas Widlund as a director on 2014-11-06

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

27/02/2014

Appointment of Simon Laborda Wigzell as a director

View PDF (3 pages)

17/02/2014

Termination of appointment of Richard Tice as a director

View PDF (1 pages)

03/02/2014

Memorandum and Articles of Association

View PDF (21 pages)

03/02/2014

Resolutions

View PDF (2 pages)

19/12/2013

Registration of charge 4577880002

View PDF (21 pages)

10/12/2013

Registration of charge 4577880001

View PDF (17 pages)

16/10/2013

Director's details changed for Mr Richard James Sunley Tice on 2013-10-14

View PDF (2 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (4 pages)

03/09/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

28/08/2013

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Kirkman, Andrew Michael David	Director	01/07/2019 - 05/09/2022	244
Fuller, David Francis	Director	01/07/2021 - Present	84
Whiteley, John Howard	Director	28/08/2013 - 30/06/2019	115
Tice, Richard James Sunley	Director	28/08/2013 - 14/02/2014	119
Wigzell, Simon Laborda	Director	14/02/2014 - 30/06/2021	79

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CLS ABERDEEN LIMITED

CLS ABERDEEN LIMITED is an(a) Active company incorporated on 28/08/2013 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 5 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 CLS ABERDEEN LIMITED?

CLS ABERDEEN LIMITED is currently Active. It was registered on 28/08/2013 .

Where is CLS ABERDEEN LIMITED located?

CLS ABERDEEN LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does CLS ABERDEEN LIMITED do?

CLS ABERDEEN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLS ABERDEEN LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-29 with no updates.