123456 Aberdeen Limited
Company SC153427 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cove Rangers Football Club Limited 1 shared director
- ATR Lifting Solutions Limited 1 shared director
- 56789 Aberdeen Limited 1 shared director
- KM Consultancy Scotland LTD 1 shared director
- ATR Equipment Solutions Limited 1 shared director
- The Toonsers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC153427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | HALL MORRICE, 6-7 QUEENS TERRACE, ABERDEEN, AB10 1XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- 56789 Aberdeen Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Atr Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Capita Trust Company Limited ceased 2018
ownership of shares 75-100%
Officers (11)
- Keith Moorhouse Director · appointed 2026
Show 10 former officers
- Adrian Scott Hart Director · appointed 2025 · resigned 2026
- Jonathan James Blair Director · appointed 2019 · resigned 2020
- Blackwood Partners LLP Corporate-secretary · appointed 2016 · resigned 2026
- Euan Alexander Edmondston Leask Director · appointed 2012 · resigned 2026
- Thomas Allan Barr Director · appointed 2010 · resigned 2012
- Robert William Skidmore Secretary · appointed 2007 · resigned 2009
- David Duncan Forsyth Director · appointed 1994 · resigned 2007
- Brian Notman Secretary · appointed 1994 · resigned 2007
- Ashcroft Cameron Nominees Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Ashcroft Cameron Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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