Company information:
Abermac Limited (No: SC435769)
Address: 3 PROSPECT PLACE, WESTHILL, AB32 6SY, SCOTLAND
Status: Active
Incorporated: 30-Oct-2012
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN MURRAY MACFARLANE ( DOB: Nov-1960 From: Oct-2012 )
Current Director: HELGA VICTORIA MACFARLANE ( DOB: Oct-1964 From: Oct-2012 )
Current Secretary: JAMES AND GEORGE COLLIE LLP ( From: Oct-2018 )
Resigned Director: INNES RICHARD MILLER ( From: Oct-2012 To: Oct-2012 )
Resigned Secretary: A C MORRISON & RICHARDS ( From: Oct-2012 To: Jun-2015 )
Resigned Secretary: A.C. MORRISON & RICHARDS LLP ( From: Jun-2015 To: Oct-2018 )
Resigned Secretary: JAMES AND GEORGE COLLIE ( From: Oct-2012 To: Oct-2012 )
Persons of Significant Control:
Abermac Group Limited, 1 East Craibstone Street, Aberdeen, AB11 6YQ, Scotland: Ownership of shares – 75% or more (Notified: 2016-10-30, Ceased: 2019-10-02)
Mr John Murray Macfarlane, 3 Prospect Place, Westhill, AB32 6SY, 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: 2019-10-02)
Mrs Helga Victoria Macfarlane, 3 Prospect Place, Westhill, AB32 6SY, 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: 2019-10-02)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-10 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 328,248 | 328,161 | 65,114 | 65,076 | 328248.0,328161.0,65114.0,65076.0 |
| Current assets | 15,217 | 21,967 | 156,542 | 158,296 | 15217.0,21967.0,156542.0,158296.0 |
| Current assets / Debtors | 3,572 | 2,914 | 924 | 3572.0,2914.0,924.0,0.0 | |
| Current assets / Cash at bank and on hand | 11,645 | 19,053 | 155,618 | 158,296 | 11645.0,19053.0,155618.0,158296.0 |
| Net current assets (liabilities) | -380,470 | -372,661 | -122,007 | -119,063 | -380470.0,-372661.0,-122007.0,-119063.0 |
| Total assets less current liabilities | -52,222 | -44,500 | -56,893 | -53,987 | -52222.0,-44500.0,-56893.0,-53987.0 |
| Equity / share capital and reserves | -52,222 | -44,500 | -56,893 | -53,987 | -52222.0,-44500.0,-56893.0,-53987.0 |