Introduction
Watch Company
T
THE HERITAGE CAR COLLECTION ABERDEEN LIMITED
THE HERITAGE CAR COLLECTION ABERDEEN LIMITED is an active company incorporated on 9 March 2021 with the registered office located in Aberdeen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. THE HERITAGE CAR COLLECTION ABERDEEN LIMITED was registered 5 years ago.(SIC: 45112)
Status
active
Active since 5 years ago
Company No
SC691612
LTD Company
Age
5 Years
Incorporated 9 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Unit 6 Whitemyres Business Centre Whitemyres Avenue Aberdeen, AB16 6HQ,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUTHIE, Ross Meldrum
ActiveOld Skene Road, AberdeenAB15 8QA
Born November 1977
Director
Appointed 09 Mar 2021
DUTHIE, Ross Meldrum
Old Skene Road, AberdeenAB15 8QA
Born November 1977
Director
09 Mar 2021
Active
DUTHIE, Wilma Sarah
ResignedOld Skene Road, AberdeenAB15 8QA
Born April 1977
Director
Appointed 09 Mar 2021
Resigned 04 Feb 2025
DUTHIE, Wilma Sarah
Old Skene Road, AberdeenAB15 8QA
Born April 1977
Director
09 Mar 2021
Resigned 04 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ross Meldrum Duthie
ActiveOld Skene Road, AberdeenAB15 8QA
Born November 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Mr Ross Meldrum Duthie
Old Skene Road, AberdeenAB15 8QA
Born November 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Mar 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2025