| Company Name | Aberdein Considine Wealth Limited |
|---|---|
| Company Status | Active |
| Company Number | SC720631 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2022(2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mrs Jacqueline Law |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Peter Andrew Mutch |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Ritchie Whyte |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Jennifer Anne Paice |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2022(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Russell Anderson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2024(2 years, 2 months after company formation) |
| Appointment Duration | 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mrs Sally Collie |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2024(2 years, 2 months after company formation) |
| Appointment Duration | 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Alan James Davidson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2024(2 years, 2 months after company formation) |
| Appointment Duration | 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mr Samuel Ian Goult |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2024(2 years, 2 months after company formation) |
| Appointment Duration | 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
Location
| Registered Address | 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 4 April 2024 | Appointment of Mrs Sally Collie as a director on 4 April 2024 (2 pages) |
|---|---|
| 4 April 2024 | Appointment of Mr Russell Anderson as a director on 4 April 2024 (2 pages) |
| 4 April 2024 | Appointment of Mr Samuel Ian Goult as a director on 4 April 2024 (2 pages) |
| 4 April 2024 | Appointment of Mr Alan James Davidson as a director on 4 April 2024 (2 pages) |
| 4 April 2024 | Statement of capital following an allotment of shares on 4 April 2024
|
| 22 January 2024 | Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN on 22 January 2024 (1 page) |
| 22 January 2024 | Confirmation statement made on 20 January 2024 with updates (5 pages) |
| 12 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 3 February 2023 | Confirmation statement made on 20 January 2023 with updates (7 pages) |
| 28 October 2022 | Memorandum and Articles of Association (15 pages) |
| 28 October 2022 | Resolutions
|
| 2 September 2022 | Cessation of Michael Walter Sinclair as a person with significant control on 2 September 2022 (1 page) |
| 2 September 2022 | Appointment of Jennifer Anne Paice as a director on 2 September 2022 (2 pages) |
| 2 September 2022 | Notification of Aberdein Considine Llp as a person with significant control on 2 September 2022 (2 pages) |
| 2 September 2022 | Statement of capital following an allotment of shares on 2 September 2022
|
| 2 September 2022 | Cessation of Jacqueline Law as a person with significant control on 2 September 2022 (1 page) |
| 2 September 2022 | Cessation of Ritchie Whyte as a person with significant control on 2 September 2022 (1 page) |
| 21 January 2022 | Incorporation Statement of capital on 2022-01-21
|