Introduction
Watch Company
A
ABERDEEN RADIATORS LIMITED
ABERDEEN RADIATORS LIMITED is an active company incorporated on 6 November 2015 with the registered office located in Aberdeen. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25290). ABERDEEN RADIATORS LIMITED was registered 10 years ago.(SIC: 25290)
Status
active
Active since 10 years ago
Company No
SC519721
LTD Company
Age
10 Years
Incorporated 6 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
G & M (NEWCO) LIMITED
From: 6 November 2015To: 25 November 2015
Address
Blackwood House Union Grove Lane Aberdeen, AB10 6XU,
Previous Addresses
23 Fordneuk Street Glasgow G40 2TA Scotland
From: 6 November 2015To: 19 July 2018
8 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MARTIN, Scott
ActiveUnion Grove Lane, AberdeenAB10 6XU
Secretary
Appointed 16 Jul 2018
MARTIN, Scott
Union Grove Lane, AberdeenAB10 6XU
Secretary
16 Jul 2018
Active
BLACKWOOD PARTNERS LLP
ActiveUnion Grove Lane, AberdeenAB10 6XU
Corporate secretary
Appointed 16 Jul 2018
BLACKWOOD PARTNERS LLP
Union Grove Lane, AberdeenAB10 6XU
Corporate secretary
16 Jul 2018
Active
MARTIN, Scott
ActiveUnion Grove Lane, AberdeenAB10 6XU
Born January 1969
Director
Appointed 16 Jul 2018
MARTIN, Scott
Union Grove Lane, AberdeenAB10 6XU
Born January 1969
Director
16 Jul 2018
Active
MACNAIR, Andrew Robert Barclay
ResignedFordneuk Street, GlasgowG40 2TA
Secretary
Appointed 06 Nov 2015
Resigned 16 Jul 2018
MACNAIR, Andrew Robert Barclay
Fordneuk Street, GlasgowG40 2TA
Secretary
06 Nov 2015
Resigned 16 Jul 2018
Resigned
BLAKE, John Allison
ResignedFordneuk Street, GlasgowG40 2TA
Born August 1950
Director
Appointed 06 Nov 2015
Resigned 16 Jul 2018
BLAKE, John Allison
Fordneuk Street, GlasgowG40 2TA
Born August 1950
Director
06 Nov 2015
Resigned 16 Jul 2018
Resigned
MCDOUGALL, Duncan Dargie
ResignedUnion Grove Lane, AberdeenAB10 6XU
Born July 1963
Director
Appointed 16 Jul 2018
Resigned 16 Mar 2020
MCDOUGALL, Duncan Dargie
Union Grove Lane, AberdeenAB10 6XU
Born July 1963
Director
16 Jul 2018
Resigned 16 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Union Grove Lane, AberdeenAB10 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2018
Glacier Energy Services Limited
Union Grove Lane, AberdeenAB10 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2018
Active
Fordneuk Street, GlasgowG40 2TA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Jul 2018
G And M Radiator Manufacturing Company Limited
Fordneuk Street, GlasgowG40 2TA
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 16 Jul 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2020
27 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2019
1 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2018
20 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2018
19 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2018
19 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2018
19 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2018
19 July 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2018
2 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2015
25 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2015