ABERDEEN MORTGAGE COMPANY LTD - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 11 Feb 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

95 West Regent Street Glasgow G2 2BA 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 4 resigned

Show resigned officers

						Status
Adam James Smith	Director	British	United Kingdom	45	30 Apr 2025	Active
Daniel Richard Mumford	Director	British	United Kingdom	47	30 Apr 2025	Active
Jeremy Paul Gibson	Director	British	England	52	20 Mar 2024	Active
Mayank Prakash	Director	British	England	53	21 Oct 2025	Active

Shareholders

Shareholders (2)


Lifetime Finance Group Limited	100.0%	2	Ordinary	9 Mar 2022
Lifetime Planning Holdings Limited	0.0%	0	Ordinary	9 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Lifetime Finance Group Limited

United Kingdom

Active

Notified 12 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Lifetime Planning Holdings Limited

Ceased 12 Apr 2021

Ceased

Donald Scott Kennedy

Ceased 15 Mar 2018

Ceased

Alexander Buchan Hutcheon

Ceased 7 Aug 2018

Ceased

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Group Structure

LIFETIME FINANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LSL PROPERTY SERVICES PLC united kingdom

ABERDEEN MORTGAGE COMPANY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Termination of Simon David Embley as director on 2025-10-21	View(1 page)
21 Oct 2025	Officers	Appointment of Mr Mayank Prakash as director on 2025-10-21	View(2 pages)
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
6 May 2025	Officers	Termination of Gordon Murray Hunter as director on 2025-04-30	View(1 page)
6 May 2025	Officers	Appointment of Mr Adam James Smith as director on 2025-04-30	View(2 pages)