MS

MEMORIAL SERVICES (ABERDEEN) LIMITED

Dissolved

Company number SC257952

Aberdeen · Incorporated 21 October 2003

C/O Begbies Traynor (Central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

MEMORIAL SERVICES (ABERDEEN) LIMITED, a private limited company registered in Scotland, was dissolved on 18 November 2025 having been incorporated on 21 October 2003. Its registered office is at C/O Begbies Traynor (Central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Barry David Mackland is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MACKLAND, Barry David (appointed 21 October 2003) and MACKLAND, Lillian Mary (appointed 1 November 2005). MACKLAND, Lillian Mary serves as company secretary (appointed 3 June 2010). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 August 2022, on 30 May 2023. Its most recent confirmation statement was made up to 21 October 2022. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 18 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2022
Next due
—
Confirmation statement Up to date
Last filed
21 October 2022
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2022

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

Officers

ML
MACKLAND, Lillian Mary
Secretary
3 June 2010
ML
MACKLAND, Lillian Mary
Director
1 November 2005
MB
MACKLAND, Barry David
Director
21 October 2003
MP
MACKLAND, Paul James
Director · Resigned
1 November 2005
MB
MACKLAND, Barry Kenneth
Director · Resigned
1 November 2005
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
21 October 2003
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
21 October 2003
ML
MACKLAND, Louise
Secretary · Resigned
21 October 2003

Persons with significant control

PS
Mr Barry David Mackland
Born October 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Resolution
Resolution
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Termination Secretary Company
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Change Person Director Company With Change Date
Officers
26 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2012 View
Legacy
Mortgage
9 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Legacy
Mortgage
9 September 2010 View
Legacy
Mortgage
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Termination Secretary Company With Name
Officers
3 June 2010 View
Appoint Person Secretary Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Capital
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Address
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Capital
2 October 2006 View
Legacy
Accounts
4 August 2006 View
Accounts With Accounts Type Dormant
Accounts
7 July 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
18 July 2005 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Incorporation Company
Incorporation
21 October 2003 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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