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Til Aberdeen Limited (No: SC182443)

Address: 17 NORTH ANDERSON DRIVE, ABERDEEN, AB15 6DZ, SCOTLAND

Status: Active

Incorporated: 27-Jan-1998

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 02-Oct-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: PAUL ANDREW EDEN HARPER ( DOB: Sep-1978   From: Oct-2019  )

Current Secretary: LAURA CAMPBELL CHRISTIE (   From: Mar-2022  )

Resigned Director: KAYE IRENE DUNCAN (   From: Jan-2005   To: Jul-2014  )

Resigned Director: HUGH ALEXANDER BARRIE HARPER (   From: Jan-1998   To: Aug-2012  )

Resigned Director: JONATHAN BARRIE NICHOLSON HARPER ( DOB: Apr-1974   From: Jan-2005   To: Oct-2019  )

Resigned Director: PAUL ANDREW EDEN HARPER (   From: Jan-2005   To: Feb-2006  )

Resigned Director: STEPHEN MABBOTT (   From: Jan-1998   To: Jan-1998  )

Resigned Director: FRANCIS WILLIAM MAUGHAN (   From: Jun-2001   To: Feb-2004  )

Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: Nov-2014   To: Mar-2022  )

Resigned Secretary: ALISON MARGARET MORAG CHESSER (   From: Jan-2001   To: Jun-2001  )

Resigned Secretary: KAYE IRENE DUNCAN (   From: Jan-1998   To: Jan-2001  )

Resigned Secretary: H A B HARPER & COMPANY (   From: Jun-2001   To: Jul-2007  )

Resigned Secretary: LAURIE & CO (   From: Jul-2007   To: Nov-2014  )

Resigned Secretary: BRIAN REID (   From: Jan-1998   To: Jan-1998  )

Persons of Significant Control:

Paul Andrew Eden Harper, 17 North Anderson Drive, Aberdeen, AB15 6DZ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Kaye Irene Duncan, 17 North Anderson Drive, Aberdeen, AB15 6DZ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Jonathan Barrie Nicholson Harper, 17 North Anderson Drive, Aberdeen, AB15 6DZ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investment property 1,500,000 1,000,000 1,000,000 650,000 650,000 650,000 650,000 650,000 1500000.0,1000000.0,1000000.0,650000.0,650000.0,650000.0,650000.0,650000.0
Current assets 249,277 180,188 184,532 220,303 163,940 160,646 78,011 19,398 249277.0,180188.0,184532.0,220303.0,163940.0,160646.0,78011.0,19398.0
Current assets / Debtors 215,938 144,661 163,571 182,019 129,753 148,920 67,867 14,018 215938.0,144661.0,163571.0,182019.0,129753.0,148920.0,67867.0,14018.0
Current assets / Cash at bank and on hand 33,339 35,527 20,961 38,284 34,187 11,726 10,144 5,380 33339.0,35527.0,20961.0,38284.0,34187.0,11726.0,10144.0,5380.0
Net current assets (liabilities) -2,006,357 -2,136,024 -2,532,787 -2,555,107 -2,589,922 -2,706,522 -2,737,685 -2,753,349 -2006357.0,-2136024.0,-2532787.0,-2555107.0,-2589922.0,-2706522.0,-2737685.0,-2753349.0
Total assets less current liabilities -506,357 -1,136,024 -1,532,787 -1,905,107 -1,939,922 -2,056,522 -2,087,685 -2,103,349 -506357.0,-1136024.0,-1532787.0,-1905107.0,-1939922.0,-2056522.0,-2087685.0,-2103349.0
Net assets (liabilities) -1,982,183 -2,027,116 -2,117,439 -2,501,008 -2,540,746 -2,646,766 -2,690,343 -2,719,490 -1982183.0,-2027116.0,-2117439.0,-2501008.0,-2540746.0,-2646766.0,-2690343.0,-2719490.0
Equity / share capital and reserves -1,982,183 -2,027,116 -2,117,439 -2,501,008 -2,540,746 -2,646,766 -2,690,343 -2,719,490 -1982183.0,-2027116.0,-2117439.0,-2501008.0,-2540746.0,-2646766.0,-2690343.0,-2719490.0
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