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ABBOTSWELL DEVELOPMENTS LIMITED

Active

Company number SC332867

Aberdeen · Incorporated 24 October 2007

Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

Last updated on 4 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROPLANE LIMITED · 24 October 2007 – 6 November 2007

GRAMPIAN & TAYSIDE TPS LIMITED · 6 November 2007 – 19 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Jon Clark
Born May 1976
Significant Influence Or Control
2 April 2025
PS
John Clark (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
23 July 2017
PS
Mr John Hunter Somerville Clark
Born July 1947
Significant Influence Or Control
28 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Accounts With Accounts Type Small
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Accounts With Accounts Type Small
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Small
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Small
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Accounts With Accounts Type Full
Accounts
14 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Legacy
Mortgage
5 April 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Certificate Change Of Name Company
Change Of Name
19 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
10 August 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Accounts
7 December 2007 View
Legacy
Address
7 December 2007 View
Legacy
Capital
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Certificate Change Of Name Company
Change Of Name
6 November 2007 View
Incorporation Company
Incorporation
24 October 2007 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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