ABERDEEN STRAIGHT-WAY LIMITED
14-20 JOHN STREET, ABERDEEN AB25 1BT- Active
- Private Limited Company
- Company No. SC219939
- Last Updated: 01 Mar 2024
Company Profile
ABERDEEN STRAIGHT-WAY LIMITED was incorporated on Thursday, June 7, 2001 as a Private Limited Company with registered address in ABERDEEN. ABERDEEN STRAIGHT-WAY LIMITED has the status: Active and it's listed in the following category: Technical and vocational secondary education. This Private Limited Company has been operating for 23 years 5 months and 1 day.
| Name | ABERDEEN STRAIGHT-WAY LIMITED |
|---|---|
| Company number | SC219939 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-20 JOHN STREET ABERDEEN AB25 1BT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew John Smith Nationality: British |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Andrew Mcnair Nationality: British |
Dates: Tuesday, April 13, 2021 - present
voting rights 75 to 100 percent as trust
|
| Mr Kenneth Andrew Cheyne Nationality: Scottish |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Graeme Fraser Bowie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr John Merson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Miss Shirley Jean Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Gillian Linda Gourlay Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Graham Martin Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr William Neil Cordiner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against ABERDEEN STRAIGHT-WAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABERDEEN STRAIGHT-WAY LIMITED | 07 Jun 2001 |