56789 ABERDEEN LIMITED

Active

Company no. SC435504 · Private limited company · Incorporated 25 Oct 2012

Filings

Original documents filed with Companies House · 125 filings

These are original source documents. The company summary PDF is available from Share.

2026

22 Oct 2026

Confirmation

Confirmation statement made on 19 Oct 2026 with updates

PDF · 4 pages

11 Sep 2026

Accounts

Previous accounting period extended from 31 Dec 2025 to 31 May 2026

Filed on paper · 3 pages

5 Jun 2026

Ownership

Notification of Keith Moorhouse as a person with significant control on 3 Jun 2026

PDF · 2 pages

5 Jun 2026

Ownership

Cessation of Centurion 2 Limited as a person with significant control on 3 Jun 2026

PDF · 1 page

5 Jun 2026

Officers

Termination of appointment of Mark Raper as a director on 3 Jun 2026

PDF · 1 page

5 Jun 2026

Officers

Termination of appointment of Blackwood Partners Llp as a secretary on 3 Jun 2026

PDF · 1 page

5 Jun 2026

Officers

Appointment of Mr Keith Moorhouse as a director on 3 Jun 2026

PDF · 2 pages

5 Jun 2026

Officers

Termination of appointment of Euan Alexander Edmondston Leask as a director on 3 Jun 2026

PDF · 1 page

5 Jun 2026

Address

Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to Hall Morrice 6-7 Queens Terrace Aberdeen AB10 1XL on 5 Jun 2026

PDF · 1 page

2 Jun 2026

Ownership

Change of details for Centurion 2 Limited as a person with significant control on 29 May 2026

PDF · 2 pages

2 Jun 2026

Ownership

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 29 May 2026

PDF · 1 page

29 May 2026

Resolution

Resolutions

Filed on paper · 1 page

29 May 2026

Charge

Satisfaction of charge SC4355040010 in full

PDF · 1 page

29 May 2026

Charge

Satisfaction of charge SC4355040009 in full

PDF · 1 page

29 May 2026

Capital

Legacy

Filed on paper · 1 page

29 May 2026

Capital

Statement of capital on 29 May 2026

Filed on paper · 3 pages

29 May 2026

Insolvency

Legacy

Filed on paper · 1 page

2025

6 Nov 2025

Confirmation

Confirmation statement made on 25 Oct 2025 with no updates

PDF · 3 pages

19 Sep 2025

Other

Legacy

Filed on paper · 1 page

19 Sep 2025

Other

Legacy

Filed on paper · 3 pages

19 Sep 2025

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2024

2024

1 Nov 2024

Confirmation

Confirmation statement made on 25 Oct 2024 with no updates

PDF · 3 pages

18 Sep 2024

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2023

Filed on paper · 19 pages

18 Sep 2024

Accounts

Legacy

Filed on paper · 139 pages

Showing 1–25 of 125 filings. Documents open on Companies House in a new tab.

56789 ABERDEEN LIMITED

Filings

2026

2025

2024

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024