ACUMEN HOLDINGS (ABERDEEN) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ACUMEN HOLDINGS (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ACUMEN HOLDINGS (ABERDEEN) LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: SC215503. The accounts status is SMALL and accounts are next due on 31/07/2024.

ACUMEN HOLDINGS (ABERDEEN) LIMITED - ABERDEEN

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 / 10 31/10/2022 31/07/2024

Registered Office

THE COTTAGE
ABERDEEN
AB11 7UW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER GEORGE ROBERTSON Aug 1952 British Director 2001-02-07 CURRENT
MMA NOMINEES LIMITED Corporate Nominee Director 2001-02-07 UNTIL 2001-02-07 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2001-02-07 UNTIL 2021-02-02 RESIGNED
MR MERVYN CORDINER STANLEY Oct 1958 British Director 2008-02-01 UNTIL 2009-11-02 RESIGNED
MR JAMES SMITH Jan 1964 British Director 2001-02-07 UNTIL 2010-01-25 RESIGNED
MOIRA JEAN MORRISON Jun 1960 British Director 2001-02-07 UNTIL 2002-01-09 RESIGNED
KEITH MACKIE May 1968 British Director 2017-03-20 UNTIL 2017-04-18 RESIGNED
COLIN ALEXANDER HAY Aug 1958 British Director 2006-01-05 UNTIL 2008-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D Ness Limited 2017-02-07 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACUMEN ACCOUNTANTS AND ADVISORS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ACUMEN FINANCIAL PLANNING LIMITED WESTHILL SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
MORAY CHAMBER OF COMMERCE BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
2G PROJECT MANAGEMENT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALMANACK DESIGN LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AFS CONSULTING ENGINEERS LIMITED FIFE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
YELEA ENTERPRISES LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGORY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
A.F. LOGISTICS LTD TURRIFF SCOTLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities
ARAMACS PERFORMANCE SERVICES LIMITED ARBROATH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
A B MUNRO TECHNICAL SERVICES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A.T.H INSTRUMENTS LTD STIRLING Active MICRO ENTITY 71200 - Technical testing and analysis
@APILOT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AS-WELL OILFIELD SOLUTIONS LTD MONTROSE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARRAN ENGINEERING SERVICES LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANFIELD SYSTEMS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADDISON CONSULTING SERVICES LTD NAIRN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CAMERON CARNEGIE CONSULTING LTD ELGIN Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
INSIGHT ACCOUNTING (SCOTLAND) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Acumen Holdings (Aberdeen) Limited - Accounts to registrar (filleted) - small 23.2 2023-08-01 31-10-2022 £203,501 Cash £1,455,389 equity
Acumen Holdings (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-10-2021 £133,983 Cash £1,156,559 equity
Acumen Holdings (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-10-2020 £59,972 Cash £1,119,801 equity
Acumen Holdings (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-07 31-10-2019 £31,207 Cash £1,960,802 equity
Acumen Holdings (Aberdeen) Limited - Period Ending 2018-10-31 2019-11-13 31-10-2018 £133,371 Cash £1,393,630 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D NESS LIMITED ABERDEEN Active GROUP 82990 - Other business support service activities n.e.c.