About

Registered Number: SC561285
Date of Incorporation: 23/03/2017 (4 years and 1 month ago)
Company Status: Active
Registered Address: 25 Manor Place, Edinburgh, EH3 7DX,

 

Abercromby Ltd was registered on 23 March 2017 with its registered office in Edinburgh, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of the company are listed as Benbow, James, Benbow, James Andrew, Benbow, Orla Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENBOW, James Andrew 23 March 2017 - 1
BENBOW, Orla Maria 23 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BENBOW, James 23 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Orla Maria Benbow/
1973-12
Individual person with significant control Irish/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Andrew Benbow/
1973-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 14 November 2018
CS01 - N/A 22 March 2018
MR01 - N/A 01 August 2017
MR04 - N/A 01 August 2017
MR01 - N/A 24 July 2017
MR01 - N/A 10 July 2017
NEWINC - New incorporation documents 23 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2018 Outstanding

N/A

A registered charge 21 July 2017 Outstanding

N/A

A registered charge 12 July 2017 Fully Satisfied

N/A

A registered charge 01 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.