123456 ABERDEEN LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 10 Oct 2025

Net assets £1.84M £806.00K 2024 year on year

Total assets £6.40M £1.07M 2024 year on year

Total Liabilities £4.57M £265.00K 2024 year on year

Charges 15

15 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.00k

Increased by £5.00k (+500%)

Net Assets

£1.84M

Decreased by £806.00k (-30%)

Total Liabilities

£4.57M

Decreased by £265.00k (-5%)

Turnover

£300.00k

Employees

N/A

Debt Ratio

71%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Adrian Scott Hart	Director	British	England	48	25 Jun 2025	Active
Blackwood Partners Llp	Corporate-secretary	Unknown	Unknown	—	27 Jul 2016	Active
Euan Alexander Edmondston Leask	Director	British	Scotland	53	28 Feb 2012	Active

Shareholders

Shareholders (1)


56789 Aberdeen Limited	100.0%	10,000	Ordinary	25 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

56789 Aberdeen Limited

United Kingdom

Active

Notified 1 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Capita Trust Company Limited

Ceased 8 Jan 2018

Ceased

Atr Holdings Limited

Ceased 1 Feb 2022

Ceased

See All Controllers

Group Structure

56789 ABERDEEN LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CENTURION 2 LIMITED united kingdom shares 75 to 100 percent

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION 1 LIMITED united kingdom shares 75 to 100 percent

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CENTURION 3 LIMITED united kingdom

HSBC HOLDINGS PLC united kingdom

123456 ABERDEEN LIMITED Current Company

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-24 with no updates	View(3 pages)
19 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
19 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
19 Sept 2025	Accounts	Annual accounts filed	View(122 pages)