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Governance Register
Private limited company · No. SC862879 · Aberdeen

ABZ Devco Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

ABZ Devco Ltd's network

3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is ABZ Devco Ltd. 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 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Naveed MohammedDirector2025
1y 1m
Syed RazzakDirector2025
1y 1m
Syed Maaruf RazzakDirector2025
1y 1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 September 2026Accounts made up to this dateCompanies House company file
  • 15 September 2026Confirmation statement made up to this dateCompanies House company file
  • 16 September 2025Naveed Mohammed appointed directorCompanies House officer data
  • 16 September 2025Syed Razzak appointed directorCompanies House officer data
  • 16 September 2025Syed Maaruf Razzak appointed 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

3iOccupation 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
Naveed MohammedDirector16 September 2025
3 other current boards
Syed RazzakDirector16 September 2025No other current boards on our record
Syed Maaruf RazzakDirector16 September 2025
9 other current boards

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.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
1.1y
median 1.1y
Longest tenure
1.1y
since 2025
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Property 9Construction 1Education 1Health and social care 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.

Network

Network

iThe large node is ABZ Devco Ltd. 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

No figures in the accounts data we hold.

Companies House shows accounts made up to 30 September 2026 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

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

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 September 2026
Next accounts due
30 June 2028 Not yet due
Confirmation statement last made up to
15 September 2026
Next confirmation statement due
29 September 2027 Not yet due
Charges (secured loans)
None registered

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
SC862879
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
16 September 2025
Registered office
1 St. Swithin Row, Aberdeen, AB10 6DL
Nature of business (SIC)
  • 68100 Buying and selling of own real estate
  • 68209 Other letting and operating of own or leased real estate
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 September 2026 (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
30 September 2026
Next accounts due
30 June 2028 Not yet due
Confirmation statement last made up to
15 September 2026
Next confirmation statement due
29 September 2027 Not yet due
Charges (secured loans)
None registered

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

26iMatched 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.

26 companies are registered at this address.

Showing 20 of 25 other companies. 26 of the 26 are active.Show all 25 →

Same sector and place

125iThe list starts with a sample; Show all lists every one. 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.

125 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the AB10 postcode district.

Showing 6 of 125Show all 125 →

Recent news and events

From the public record

  • 30 September 2026Accounts made up to this dateCompanies House company file
  • 15 September 2026Confirmation statement made up to this dateCompanies House company file
  • 16 September 2025Naveed Mohammed appointed directorCompanies House officer data
  • 16 September 2025Syed Razzak appointed directorCompanies House officer data
  • 16 September 2025Syed Maaruf Razzak appointed directorCompanies House officer data
  • 16 September 2025Company incorporatedCompanies House

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
2companies in the group
-levels deep
-dissolved or closed
-overseas
Yeargraph Limitedultimate parent in our data
  • 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

3
NameControlNotifiedCeased
Abz Property Management LimitedCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
16 September 2025Current
Ais Ventures LtdCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
16 September 2025Current
Yeargraph LimitedCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
16 September 2025Current

3 current controllers 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.