THE WORKSHOP UK LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

THE WORKSHOP UK LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
THE WORKSHOP UK LIMITED was incorporated 25 years ago on 04/06/1999 and has the registered number: SC196886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE WORKSHOP UK LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12-16 ALBYN PLACE
ABERDEENSHIRE
AB10 1PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAEBURN CHRISTIE CLARK & WALLACE LLP Corporate Secretary 2019-08-01 CURRENT
JOAN MARGARET MURRAY May 1961 British Director 2011-12-01 CURRENT
MR ALLAN WALKER HENDERSON Aug 1963 British Director 1999-08-01 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2002-04-15 UNTIL 2019-07-31 RESIGNED
JAMES WISHART WRIGHT Jul 1951 British Director 1999-08-01 UNTIL 2002-04-15 RESIGNED
MR ALAN ROSS MCNIVEN Dec 1950 British Director 1999-06-04 UNTIL 1999-08-01 RESIGNED
MRS NICOLA ANN HENDERSON Jul 1962 British Director 2013-12-01 UNTIL 2017-03-31 RESIGNED
BRIAN DUGUID Dec 1948 British Director 1999-08-01 UNTIL 2000-01-24 RESIGNED
MR JAMES ANDERSON CLARK Aug 1954 British Director 1999-08-01 UNTIL 2002-04-15 RESIGNED
JILL LEA MORONEY British Nominee Secretary 1999-06-04 UNTIL 1999-08-01 RESIGNED
MR GORDON MCRAE HOPE Aug 1957 British Secretary 1999-08-01 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Walker Henderson 2016-04-06 8/1963 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SECURASTORE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SECURASTORE (HOLDINGS) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE WORKSHOP UK LIMITED 2015-11-03 31-12-2014 £553,856 Cash £744,509 equity
The Workshop UK Limited - Period Ending 2013-12-31 2014-10-01 31-12-2013 £319,868 Cash £581,141 equity

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