IPS (Aberdeen) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
IPS (Aberdeen) Limited's network
4 people2 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is IPS (Aberdeen) 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
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Bob Steel | Director | 2024 | 2y 4m |
| Robert Duncan Steel | Director | 2017 | 9y 7m |
| Raffaele Celentano | Director | 2017 | 9y 7m |
| Aberdein Considine Secretarial Services Limited | Corporate secretary | 2024 | 2y 10m |
Recent news and events
From the public record
- 13 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Robert Duncan Steel | Director | 28 March 2017 | 2 other current boards |
| Raffaele Celentano | Director | 28 March 2017 | 2 other current boards |
| Bob Steel | Director | 12 July 2024 | 2 other current boards |
| Aberdein Considine Secretarial Services Limited | Corporate secretary | 11 January 2024 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Bob Steel Director · appointed 2024
- Robert Duncan Steel Director · appointed 2017
- Raffaele Celentano Director · appointed 2017
Directors past 6 years
- Robert Duncan Steel Director · appointed 2017
- Raffaele Celentano Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Bob Steel Director · appointed 2024
- Robert Duncan Steel Director · appointed 2017
- Raffaele Celentano Director · appointed 2017
Where else this board sits
The 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is IPS (Aberdeen) 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
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2019 | FRS102 | Not reported | Not reported | £12.65k | £17.60k | £234.22k | Not 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.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 March 2025, but the newest year we hold is 31 July 2019. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- 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 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 13 March 2026
- Next confirmation statement due
- 27 March 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 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
About this company
Companies House (opens in a new tab)- Company number
- SC561654
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 28 March 2017
- Registered office
- 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
- Nature of business (SIC)
- 25110 Manufacture of metal structures and parts of structures
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 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 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 13 March 2026
- Next confirmation statement due
- 27 March 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 2 outstanding, 0 part satisfied, 1 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
39iMatched 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.39 companies are registered at this address.
- Queens Road Dental Practice Limited
- Ellon Development Company Limited
- Stats (UK) Ltd.
- Enterprise North East Trust Limited
- Stats International Limited
- Precision Pumping and Metering Limited
- AC Commercial (Scotland) Ltd.
- Quelbeach Limited
- Melcal Marine UK Limited
- Aberdein Considine Trustees Limited
- Langstane Liquor Company Limited
- Morrison Campbell Estates Limited
- Integrated Project Solutions Group Limited
- Intebloc Ltd
- Vulcan Completion Products UK Limited
- Aberdein Considine Secretarial Services Limited
- SFM Propco Limited
- AW Elements Ltd
- Enelift Ltd
Showing 19 of 38 other companies. 39 of the 39 are active.Show moreShow fewerShow all 38 →
Same sector and place
3iA 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.3 other active companies have the same main business code (25110 Manufacture of metal structures and parts of structures) and a registered office in the AB15 postcode district.
Recent news and events
From the public record
- 13 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Integrated Project Solutions Group LimitedCompany |
| 28 March 2017 | Current |
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.