Aberuchill Management Limited

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Aberuchill Management Limited

sc284866Private Limited With Share Capital

11/1 Portland Place, North Junction Street, Leith, EH66LA
Incorporated

16/05/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

01500

Risk

low risk

Company Overview

Registration, classification & business activity

Aberuchill Management Limited (sc284866) is a private limited with share capital incorporated on 16/05/2005 (20 years old) and registered in leith, EH66LA. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 16/05/2005
EH66LA
2 employees

Financial Overview

Total Assets

£611.7K

Liabilities

£619.9K

Net Assets

£-8.2K

Cash

£36.7K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

65
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:07-06-2010
Resolution
Category:Resolution
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Address
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:27-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2005
Incorporation Company
Category:Incorporation
Date:16-05-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

11/1 Portland Place, Edinburgh, EH66LARegistered
Suite 2, Orchard Brae House, 30 Queensferry Road, Edinburgh, Midlothian, EH42HS

Contact

11/1 Portland Place, North Junction Street, Leith, EH66LA