Introduction
Watch Company
Y
YESTER DEVELOPMENTS LIMITED
YESTER DEVELOPMENTS LIMITED is an active company incorporated on 23 October 2013 with the registered office located in Aberdeen. The company operates in the Construction sector, specifically engaged in development of building projects. YESTER DEVELOPMENTS LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
SC462143
LTD Company
Age
12 Years
Incorporated 23 October 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Blenheim House Fountainhall Road Aberdeen, AB15 4DT,
Previous Addresses
Fourth Floor Regent Centre Regent Road Aberdeen AB41 6RJ United Kingdom
From: 23 October 2013To: 21 February 2014
2 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Funding Round
Oct 14
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WOOD, Garreth Rene Clark
ActiveFountainhall Road, AberdeenAB15 4DT
Born August 1978
Director
Appointed 23 Oct 2013
WOOD, Garreth Rene Clark
Fountainhall Road, AberdeenAB15 4DT
Born August 1978
Director
23 Oct 2013
Active
WOOD, Nicola Joanne Chacko
ActiveFountainhall Road, AberdeenAB15 4DT
Born March 1981
Director
Appointed 23 Oct 2013
WOOD, Nicola Joanne Chacko
Fountainhall Road, AberdeenAB15 4DT
Born March 1981
Director
23 Oct 2013
Active
MCKENZIE, Lindsay Anne
ResignedFountainhall Road, AberdeenAB15 4DT
Secretary
Appointed 28 Oct 2013
Resigned 22 Oct 2016
MCKENZIE, Lindsay Anne
Fountainhall Road, AberdeenAB15 4DT
Secretary
28 Oct 2013
Resigned 22 Oct 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Garreth Rene Clark Wood
ActiveFountainhall Road, AberdeenAB15 4DT
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Mr Garreth Rene Clark Wood
Fountainhall Road, AberdeenAB15 4DT
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2016
Active
Mrs Nicola Joanne Chacko Wood
ActiveFountainhall Road, AberdeenAB15 4DT
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Mrs Nicola Joanne Chacko Wood
Fountainhall Road, AberdeenAB15 4DT
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 November 2014
21 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 February 2014