Introduction
Watch Company
A
ABERDEIN CONSULTING LIMITED
ABERDEIN CONSULTING LIMITED is an active company incorporated on 11 April 2024 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ABERDEIN CONSULTING LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
SC806619
LTD Company
Age
1 Years
Incorporated 11 April 2024
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: 11 April 2024 - 31 March 2025(12 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 10 April 2025 (1 year ago)
Submitted on 18 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
EAST WINDS INVESTMENTS LIMITED
From: 11 April 2024To: 21 February 2025
Address
4 Albyn Place Edinburgh, EH2 4NG,
Previous Addresses
54 Archerfield Dirleton North Berwick EH39 5HT Scotland
From: 11 April 2024To: 22 July 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABERDEIN, Fiona Margaret
ActiveAlbyn Place, EdinburghEH2 4NG
Born November 1980
Director
Appointed 11 Apr 2024
ABERDEIN, Fiona Margaret
Albyn Place, EdinburghEH2 4NG
Born November 1980
Director
11 Apr 2024
Active
ABERDEIN, Robert Douglas
ActiveAlbyn Place, EdinburghEH2 4NG
Born August 1979
Director
Appointed 11 Apr 2024
ABERDEIN, Robert Douglas
Albyn Place, EdinburghEH2 4NG
Born August 1979
Director
11 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Douglas Aberdein
ActiveAlbyn Place, EdinburghEH2 4NG
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2024
Mr Robert Douglas Aberdein
Albyn Place, EdinburghEH2 4NG
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2024
Active
Mrs Fiona Margaret Aberdein
ActiveAlbyn Place, EdinburghEH2 4NG
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2024
Mrs Fiona Margaret Aberdein
Albyn Place, EdinburghEH2 4NG
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
21 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2025
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024