56789 Aberdeen Limited

Company SC435504 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

directors on the board

0.1y median 0.1y

average tenure

0.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Business services 2Arts and leisure 1Manufacturing 1Professional services 1Retail and trade 1

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
123456 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	SC435504
Status	Active
Type	Private Limited Company
Incorporated	25/10/2012
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)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Mr Keith Moorhouse British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Centurion 2 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Link Corporate Trustees (Uk) Limited ceased
ownership of shares 75-100%
Hsbc Corporate Trustee Company (Uk) Limited ceased
ownership of shares 75-100%

Officers (11)

Moorhouse, Keith Director · appointed 2026
Raper, Mark Former Director · appointed 2019 · resigned 2026
Leask, Euan Alexander Edmondston Former Director · appointed 2016 · resigned 2026
Macleod, Alan Neil Former Director · appointed 2016 · resigned 2016
White, Kieran Patrick Former Director · appointed 2014 · resigned 2016
Burke, James Richard Former Director · appointed 2013 · resigned 2016
Sonnenberg, Alexander Jan Former Director · appointed 2012 · resigned 2013
Blackwood Partners LLP Former Corporate-secretary · appointed 2012 · resigned 2026
Stuart, Peter John Former Director · appointed 2012 · resigned 2016
Waite, Andrew L Former Director · appointed 2012 · resigned 2016
Quinn, Judith Ann Former Director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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