Introduction
Watch Company
T
TETRAD ABERDEEN LIMITED
TETRAD ABERDEEN LIMITED is an active company incorporated on 13 November 2019 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TETRAD ABERDEEN LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC647038
LTD Company
Age
6 Years
Incorporated 13 November 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
SLLP 278 LIMITED
From: 13 November 2019To: 22 January 2020
Address
28 Albyn Place Aberdeen, AB10 1YL,
9 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Share Issue
Mar 20
Capital Alter Shares Subdivision
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 13 Nov 2019
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
13 Nov 2019
Active
STEVENSON, Jodi Marie
ActiveAlbyn Place, AberdeenAB10 1YL
Born January 1981
Director
Appointed 10 Mar 2020
STEVENSON, Jodi Marie
Albyn Place, AberdeenAB10 1YL
Born January 1981
Director
10 Mar 2020
Active
STEVENSON, Timothy Stewart
ActiveAlbyn Place, AberdeenAB10 1YL
Born May 1977
Director
Appointed 19 Feb 2020
STEVENSON, Timothy Stewart
Albyn Place, AberdeenAB10 1YL
Born May 1977
Director
19 Feb 2020
Active
DONALD, Malcolm James Robert
ResignedAlbyn Place, AberdeenAB10 1YL
Born June 1978
Director
Appointed 13 Nov 2019
Resigned 19 Feb 2020
DONALD, Malcolm James Robert
Albyn Place, AberdeenAB10 1YL
Born June 1978
Director
13 Nov 2019
Resigned 19 Feb 2020
Resigned
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 13 Nov 2019
Resigned 19 Feb 2020
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
13 Nov 2019
Resigned 19 Feb 2020
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Albyn Place, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Stronachs Trustee Company Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Mrs Jodi Marie Stevenson
ActiveAlbyn Place, AberdeenAB10 1YL
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Mrs Jodi Marie Stevenson
Albyn Place, AberdeenAB10 1YL
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Mr Timothy Stewart Stevenson
ActiveAlbyn Place, AberdeenAB10 1YL
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Mr Timothy Stewart Stevenson
Albyn Place, AberdeenAB10 1YL
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2020
Active
Filing History
29
Description
Type
Date Filed
Document
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2021
5 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2020
28 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 March 2020
19 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2020
19 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020