ABZ DEVELOPMENT LIMITED

Active Aberdeen

Other business support service activities n.e.c.

4 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
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ABZ DEVELOPMENT LIMITED

Other business support service activities n.e.c.

Founded 16 Feb 2009 Active Aberdeen, United Kingdom 4 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.

Previous Company Names

UPPER FARBURN DEVELOPMENTS LIMITED 16 Feb 2009 — 25 Aug 2011
Accounts Submitted 3 Dec 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 16 Apr 2026 Next due 20 Mar 2027 10 months remaining
Net assets £9M £1M 2024 year on year
Total assets £12M £1M 2024 year on year
Total Liabilities £3M £188K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

13 Queen's Road Aberdeen AB15 4YL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABZ DEVELOPMENT LIMITED (SC355121), an active property, infrastructure and construction company based in Aberdeen, United Kingdom. Incorporated 16 Feb 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2013–2024)

Cash in Bank

£603.11k

Decreased by £156.15k (-21%)

Net Assets

£9.47M

Decreased by £1.32M (-12%)

Total Liabilities

£2.78M

Increased by £187.97k (+7%)

Turnover

N/A

Employees

4

Debt Ratio

23%

Increased by 4 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 250 Shares £1.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2011250£1.82m£7k

Officers

Officers

1 active 2 resigned
Status
King, Allan AlexanderDirectorBritishUnited Kingdom3630 Nov 2020Active

Shareholders

Shareholders (2)

Ribnort Limited
75.0%
D K Properties (aberdeen) Ltd.
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ribnort Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RIBNORT LIMITED united kingdom
ABZ DEVELOPMENT LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersTermination of Pinsent Masons Secretarial Limited as director on 22 Apr 2026
28 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Apr 2026OfficersAppointment of Stronachs Secretaries Limited as director on 22 Apr 2026
16 Apr 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
3 Dec 2025AccountsAnnual accounts made up to 28 Feb 2025
28 Apr 2026 Officers

Termination of Pinsent Masons Secretarial Limited as director on 22 Apr 2026

28 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Apr 2026 Officers

Appointment of Stronachs Secretaries Limited as director on 22 Apr 2026

16 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

3 Dec 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Termination of Pinsent Masons Secretarial Limited as director on 22 Apr 2026

1 weeks ago on 28 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 28 Apr 2026

Appointment of Stronachs Secretaries Limited as director on 22 Apr 2026

1 weeks ago on 28 Apr 2026

Confirmation statement made on 6 Mar 2026 with no updates

3 weeks ago on 16 Apr 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 3 Dec 2025