FACILITIES MANAGEMENT (ABERDEEN) LIMITED
TORRIDON HOUSE, 73-75, REGENT QUAY, ABERDEEN AB11 5AR- Active
- Private Limited Company
- Company No. SC255033
- Last Updated: 01 Mar 2024
Company Profile
FACILITIES MANAGEMENT (ABERDEEN) LIMITED was incorporated on Friday, August 29, 2003 as a Private Limited Company with registered address in ABERDEEN. FACILITIES MANAGEMENT (ABERDEEN) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 10 days.
| Name | FACILITIES MANAGEMENT (ABERDEEN) LIMITED |
|---|---|
| Company number | SC255033 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORRIDON HOUSE, 73-75 REGENT QUAY ABERDEEN AB11 5AR |
|---|---|
| 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 Alexander William Mcnaughton Nationality: British |
Dates: Monday, February 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Alan Christopher Merchant Nationality: British |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
| Ms Louise Lynsey Buchan Nationality: British |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Michelle Sutherland Nationality: British |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Contract Solutions (Grampian) Union Street, AB10 1TN |
Dates: Tuesday, May 31, 2016 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FACILITIES MANAGEMENT (ABERDEEN) LIMITED | 29 Aug 2003 |