ABERDEEN & NORTHERN EGGS LIMITED - FRASERBURGH


Company Profile Company Filings

Overview

ABERDEEN & NORTHERN EGGS LIMITED is a Private Limited Company from FRASERBURGH and has the status: Active.
ABERDEEN & NORTHERN EGGS LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: SC098093. The accounts status is FULL and accounts are next due on 29/05/2024.

ABERDEEN & NORTHERN EGGS LIMITED - FRASERBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

ANDERSON HOUSE
FRASERBURGH
AB43 5AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BURR CHAPMAN Jun 1956 British Director 1989-05-31 CURRENT
MRS ETHEL CHAPMAN Secretary 2013-04-22 CURRENT
MRS DEBORAH ANN CHAPMAN Sep 1992 British Director 2023-11-17 CURRENT
MRS ETHEL CHAPMAN Mar 1958 British Director 2008-06-01 CURRENT
MR IAIN ROBERT CHAPMAN Sep 1983 British Director 2008-06-01 CURRENT
BROWN & MCRAE Corporate Secretary 1989-05-31 UNTIL 2013-04-22 RESIGNED
JAMES DAVID PEARSON British Director RESIGNED
GEORGE H MUDD British Director RESIGNED
JENNIFER ANNE CHAPMAN Jun 1979 British Director 2008-06-01 UNTIL 2010-01-27 RESIGNED
MR PETER JOHN CHAPMAN May 1950 British Director 1989-05-31 UNTIL 1997-06-01 RESIGNED
GEORGE H MUDD British Secretary RESIGNED
OLIVER TEMPLE GRIFFIN British Director RESIGNED
WILLIAM DEREK CHAPMAN Jun 1952 British Director 1989-05-31 UNTIL 1990-12-31 RESIGNED
ANTHONY JOHN MORGAN British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Robert Chapman 2023-11-17 9/1983 Fraserburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Burr Chapman 2020-11-13 - 2023-11-17 6/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ethel Mary Chapman 2020-11-13 - 2023-11-17 3/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TORE MILL LIMITED GRAMPIAN Active DORMANT 10910 - Manufacture of prepared feeds for farm animals
THAINSTONE EVENTS LIMITED ABERDEENSHIRE Active SMALL 56210 - Event catering activities
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SCOTCH PREMIER MEAT LIMITED ABERDEENSHIRE Active DORMANT 46320 - Wholesale of meat and meat products
THAINSTONE LEASING CO. LTD. Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
STRICHEN COMMUNITY PARK COMPANY FRASERBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CHAPMANS CHICKENS LIMITED FRASERBURGH Dissolved... TOTAL EXEMPTION FULL 01470 - Raising of poultry
TASTE OF GRAMPIAN LIMITED ABERDEENSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
REDBOG RENEWABLES LIMITED FRASERBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aberdeen & Northern Eggs Limited - Limited company accounts 23.2 2024-05-30 31-05-2023 £1,404,132 Cash £27,413,936 equity
Aberdeen & Northern Eggs Limited - Limited company accounts 23.1 2023-05-31 31-05-2022 £644,991 Cash £22,634,975 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
FRASERBURGH INDOOR LEISURE CENTRE FRASERBURGH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.