AL

AUBIN LIMITED

Active

Company number SC098401

Aberdeen · Incorporated 14 April 1986

13 Queens Road, Aberdeen, United Kingdom, AB15 4YL

Last updated on 9 September 2026

Manufacture of other organic basic chemicals · SIC 20140

Construction of commercial buildings · SIC 41201

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2022

Company history

Previous company names

CULDABEAM LIMITED · 14 April 1986 – 7 July 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Italmatch Chemicals Gb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2022

Funding

3 funding rounds
6 June 2022
Shares allotted · 0 shares allotted
—
1 July 2018
Shares allotted · 0 shares allotted
—
11 February 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
21 May 2026 View
Statement Of Companys Objects
Change Of Constitution
5 February 2026 View
Memorandum Articles
Incorporation
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Small
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Small
Accounts
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2023 View
Accounts With Accounts Type Small
Accounts
8 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2023 View
Gazette Filings Brought Up To Date
Gazette
21 December 2022 View
Gazette Notice Compulsory
Gazette
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Memorandum Articles
Incorporation
8 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Resolution
Resolution
8 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Accounts With Accounts Type Group
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2020 View
Accounts With Made Up Date
Accounts
12 February 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
28 January 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
24 January 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
24 January 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
22 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Legacy
Miscellaneous
11 February 2019 View
Accounts With Accounts Type Small
Accounts
21 November 2018 View
Capital Allotment Shares
Capital
15 October 2018 View
Legacy
Return
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Small
Accounts
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Accounts With Accounts Type Group
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
12 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Accounts With Accounts Type Group
Accounts
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Small
Accounts
13 January 2015 View
Resolution
Resolution
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Accounts With Accounts Type Small
Accounts
25 March 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Resolution
Resolution
29 November 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Resolution
Resolution
4 March 2013 View
Capital Name Of Class Of Shares
Capital
20 February 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2009 View
Legacy
Annual Return
1 October 2009 View
Resolution
Resolution
17 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Mortgage
29 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2008 View
Resolution
Resolution
19 February 2008 View
Legacy
Annual Return
15 October 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Capital
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Capital
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Officers
2 August 2006 View
Resolution
Resolution
2 August 2006 View
Legacy
Officers
17 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2005 View
Legacy
Annual Return
9 October 2004 View
Accounts With Accounts Type Small
Accounts
27 April 2004 View
Resolution
Resolution
20 October 2003 View
Legacy
Annual Return
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Accounts With Accounts Type Small
Accounts
30 April 2003 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Small
Accounts
9 March 2002 View
Legacy
Annual Return
2 October 2001 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Legacy
Address
21 March 2001 View
Legacy
Annual Return
2 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Mortgage
10 August 2000 View
Accounts With Accounts Type Small
Accounts
16 March 2000 View
Legacy
Annual Return
1 October 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Annual Return
24 September 1998 View
Legacy
Capital
17 March 1998 View
Accounts With Accounts Type Small
Accounts
27 February 1998 View
Miscellaneous
Miscellaneous
31 January 1998 View
Legacy
Capital
31 January 1998 View
Resolution
Resolution
31 January 1998 View
Legacy
Annual Return
1 October 1997 View
Legacy
Annual Return
1 October 1997 View
Legacy
Annual Return
1 October 1997 View
Legacy
Officers
5 June 1997 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Legacy
Annual Return
10 October 1996 View
Accounts With Accounts Type Small
Accounts
7 October 1996 View
Legacy
Address
21 February 1996 View
Legacy
Officers
21 February 1996 View
Accounts With Accounts Type Small
Accounts
18 October 1995 View
Legacy
Annual Return
3 October 1995 View
Legacy
Annual Return
3 October 1995 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Small
Accounts
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Small
Accounts
12 January 1994 View
Legacy
Annual Return
30 September 1993 View
Legacy
Mortgage
9 October 1992 View
Accounts With Accounts Type Small
Accounts
7 October 1992 View
Legacy
Annual Return
24 September 1992 View
Accounts With Accounts Type Full
Accounts
10 March 1992 View
Legacy
Annual Return
9 October 1991 View
Accounts With Accounts Type Full
Accounts
27 September 1991 View
Legacy
Capital
21 August 1990 View
Legacy
Capital
21 August 1990 View
Resolution
Resolution
31 July 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Address
26 June 1990 View
Legacy
Mortgage
5 April 1990 View
Accounts With Accounts Type Small
Accounts
10 January 1990 View
Legacy
Annual Return
10 January 1990 View
Legacy
Accounts
28 April 1989 View
Accounts With Accounts Type Full
Accounts
25 April 1989 View
Legacy
Officers
25 April 1989 View
Legacy
Officers
7 November 1988 View
Legacy
Annual Return
5 June 1988 View
Accounts With Accounts Type Full
Accounts
4 June 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
29 July 1986 View
Certificate Change Of Name Company
Change Of Name
7 July 1986 View
Legacy
Officers
15 May 1986 View
Legacy
Officers
15 May 1986 View
Legacy
Address
15 May 1986 View
Incorporation Company
Incorporation
14 April 1986 View
Miscellaneous
Miscellaneous
14 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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