LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-03-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN
Low
Risk
ABL (SECRETARIES) LIMITED is a ltd registered in GB, incorporated 2001-03-16 (active).
/03
Ownership & control
Owners / controllers
- ABL (SECRETARIES) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- SC216924
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-16
- Registered office
- Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN
- SIC
- 82990
Officers · 2 active
- FOTHERINGHAM, Lydia Margaretdirector · Scottish · appt 2004-08-01
- STEWART, Peter Johndirector · Scottish · appt 2017-03-29
- LAMOND, Iain William(resigned)secretary · British · appt 2001-03-16
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2001-03-16
- ANDERSON, Alastair Hamilton(resigned)director · Scottish · appt 2001-03-16
- BEATON, George Alexander(resigned)director · Scottish · appt 2001-03-16
- LAMOND, Iain William(resigned)director · British · appt 2001-03-16
- MCFADZEAN, Elizabeth Marion(resigned)director · British · appt 2011-03-25
- STEWART, Peter John(resigned)director · Scottish · appt 2009-01-22
Beneficial owners · PSC · 2 current
- ●Mr Peter John Stewart25–50% sharesindividual PSC · Scotland · since 2017-03-30
- ●Mrs Lydia Margaret Fotheringham25–50% sharesindividual PSC · Scotland · since 2016-04-06
- ●Mr Alastair Hamilton Anderson25–50% sharesindividual PSC · Scotland · ceased 2017-05-30
- ●Mr Iain William Lamond25–50% sharesindividual PSC · Scotland · ceased 2017-03-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ABL (SECRETARIES) LIMITED. Notes are community-contributed leads, not verified facts.
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