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Governance Register
Private limited company · No. SC101134 · Cupar

Aberhill Metals Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Aberhill Metals Limited's network

1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Aberhill Metals Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
Derek WallaceCompany secretary2008

Recent news and events

From the public record

  • 23 October 2025Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file
  • 24 January 2025William Craig Wallace left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Derek WallaceCompany secretary13 June 2008No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
William Craig WallaceDirector4 September 199024 January 2025
Jacqueline GemmellDirectorNot recorded30 April 2017
William WallaceCompany secretaryNot recorded13 June 2008

Network

Network

iThe large node is Aberhill Metals Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k20252024202320222021202020192018£594.86k£214.75k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 August 2025FRS102Not reportedNot reported£594.86k£628.78k£214.75k0.06
31 August 2024FRS102Not reportedNot reported£358.97k£400.06k£2.00k0.06
31 August 2023FRS102Not reportedNot reported£481.55k£529.26k£59.37k6
31 August 2022FRS102Not reportedNot reported£491.00k£557.10k£72.55k7
31 August 2021FRS102Not reportedNot reported£454.37k£550.63k£127.66k5
31 August 2020FRS102Not reportedNot reported£231.65k£329.52kNot reported7
31 August 2019FRS102Not reportedNot reported£240.83k£240.83kNot reported7
31 August 2018FRS102Not reportedNot reported£200.85k£200.85kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
23 October 2025
Next confirmation statement due
6 November 2026 Date has passed, 2 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
7 charges registered, 1 outstanding, 0 part satisfied, 6 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC101134
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
1 October 1986
Registered office
Edenbank House, 22 Crossgate, Cupar, Fife, KY15 5HW
Nature of business (SIC)
  • 39000 Remediation activities and other waste management services
  • 42990 Construction of other civil engineering projects n.e.c.
  • 49410 Freight transport by road
Latest accounts
31 August 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
23 October 2025
Next confirmation statement due
6 November 2026 Date has passed, 2 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
7 charges registered, 1 outstanding, 0 part satisfied, 6 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

25iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

25 companies are registered at this address.

Showing 19 of 24 other companies. 25 of the 25 are active.Show all 24 →

Same sector and place

1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1 other active company has the same main business code (39000 Remediation activities and other waste management services) and a registered office in the KY15 postcode district.

Recent news and events

From the public record

  • 23 October 2025Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file
  • 24 January 2025William Craig Wallace left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr William Craig WallacePerson · British
  • Owns 75 to 100% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.