CLS Aberdeen Limited

Company Name	CLS Aberdeen Limited
Company Status	Active
Company Number	SC457788
Category	Private Limited Company
Incorporation Date	28 August 2013(10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	28 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Mr David Francis Fuller
Status	Current
Appointed	28 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	clsaberdeen.co.uk

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.4k at £1	Cls Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£884,481
Net Worth	£2,401,042
Cash	£4,789
Current Liabilities	£228,323

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

10 December 2013	Delivered on: 19 December 2013 Persons entitled: The Law Debenture Corporation PLC as Trustee for Itself and on Behalf of the Finance Parties Classification: A registered charge Particulars: Tenants interest under lease between brb and scottish mutual assurance society over title number ABN15862 ABN62416. Notification of addition to or amendment of charge. Outstanding
3 December 2013	Delivered on: 10 December 2013 Persons entitled: The Law Debenture Corporation PLC as Trustee Classification: A registered charge Outstanding

Filing History

2 April 2024	Confirmation statement made on 29 March 2024 with updates (5 pages)
2 April 2024	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 10,718,959 (4 pages)
16 January 2024	Statement of capital on 16 January 2024 GBP 11 (5 pages)
16 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 January 2024	Solvency Statement dated 31/12/23 (1 page)
16 January 2024	Statement of capital following an allotment of shares on 31 December 2023 GBP 10,716,558 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024 (3 pages)
15 August 2023	Full accounts made up to 31 December 2022 (17 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (18 pages)
11 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
4 March 2022	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 4 March 2022 (2 pages)
7 October 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
15 September 2021	Full accounts made up to 31 December 2020 (19 pages)
20 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (21 pages)
8 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
21 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
12 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
12 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (19 pages)
12 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (19 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
30 June 2017	Full accounts made up to 31 December 2016 (19 pages)
30 June 2017	Full accounts made up to 31 December 2016 (19 pages)
11 April 2017	Satisfaction of charge SC4577880002 in full (1 page)
11 April 2017	Satisfaction of charge SC4577880001 in full (1 page)
11 April 2017	Satisfaction of charge SC4577880002 in full (1 page)
11 April 2017	Satisfaction of charge SC4577880001 in full (1 page)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
14 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
14 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (21 pages)
26 June 2016	Full accounts made up to 31 December 2015 (21 pages)
25 November 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
25 November 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,401 (7 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,401 (7 pages)
2 June 2015	Full accounts made up to 31 December 2014 (16 pages)
2 June 2015	Full accounts made up to 31 December 2014 (16 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,401 (6 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,401 (6 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
3 February 2014	Memorandum and Articles of Association (21 pages)
3 February 2014	Memorandum and Articles of Association (21 pages)
3 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2013	Registration of charge 4577880002 (21 pages)
19 December 2013	Registration of charge 4577880002 (21 pages)
10 December 2013	Registration of charge 4577880001 (17 pages)
10 December 2013	Registration of charge 4577880001 (17 pages)
16 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
24 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 2,401 (4 pages)
24 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 2,401 (4 pages)
3 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
3 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

CLS Aberdeen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland