LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2003-10-02
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Woodhelven, Bridge Of Canny, Banchory, AB31 4AT, Scotland
Low
Risk
MGM ABERDEEN LIMITED is a ltd registered in GB, incorporated 2003-10-02 (active).
/03Ownership & control
Owners / controllers
- MGM ABERDEEN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- SC256974
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-02
- Registered office
- Woodhelven, Bridge Of Canny, Banchory, AB31 4AT, Scotland
- SIC
- 68209
Officers · 2 active
- GARDEN, Graham Kennethdirector · British · appt 2003-11-11
- MASTERSON, Jonathan Alandirector · British · appt 2003-11-11
- CONROY, Maureen Taylor Cowie(resigned)secretary · British · appt 2003-10-29
- SKENE, Sheila(resigned)secretary · British · appt 2003-10-02
- GRANT SMITH LAW PRACTICE LIMITED(resigned)corporate secretary · appt 2011-08-01
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2003-10-02
- THE GRANT SMITH LAW PRACTICE(resigned)corporate secretary · appt 2003-11-11
- CONROY, Maureen Taylor Cowie(resigned)director · British · appt 2003-10-29
- MACLEAN, Alan Fraser(resigned)director · British · appt 2003-11-11
- SKENE, Iain Alexander Campbell(resigned)director · British · appt 2003-10-02
Beneficial owners · PSC · 2 current
- ●Mr Jonathan Masterson25–50% sharesindividual PSC · Scotland · since 2016-04-06
- ●Mr Graham Kenneth Garden25–50% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-10-16
- Outstanding charges
- 4
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MGM ABERDEEN LIMITED. Notes are community-contributed leads, not verified facts.
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