logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Cox, Gary Robert
    Hotelier/Publican born in April 1965
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2008-03-19
    OF - Director → CIF 0
    Cox, Gary Robert
    Hotelier born in April 1965
    Individual (3 offsprings)
    2010-04-06 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Gary Robert Cox
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hay, Graeme
    Company Director born in June 1966
    Individual (37 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Morrice, Evelyn Jane
    Director born in November 1963
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2018-03-13
    OF - Director → CIF 0
    Morrice, Evelyn Jane
    Individual (19 offsprings)
    Officer
    2010-11-02 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 4
    Morrice, Stanley Watt
    Company Director born in February 1963
    Individual (23 offsprings)
    Officer
    2008-03-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    BONSQUARE NOMINEES LIMITED
    - now SC121116
    HANDPLATT LIMITED - 1991-12-13
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (18 parents, 56 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 6
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Officer
    2008-05-22 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 7
    PAPIRO LIMITED - now
    JAMES AND GEORGE COLLIE SECRETARIES LIMITED
    - 2014-11-21 SC332090
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2008-03-11 ~ 2008-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERNORTH LIMITED

Period: 2008-03-11 ~ 2021-01-30
Company number: SC339337
Registered name
ABERNORTH LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,500,000 GBP2017-03-31
2,422,555 GBP2016-03-31
Debtors
11,795 GBP2017-03-31
35,189 GBP2016-03-31
Cash at bank and in hand
2,892 GBP2017-03-31
147 GBP2016-03-31
Current Assets
14,687 GBP2017-03-31
35,336 GBP2016-03-31
Net Current Assets/Liabilities
-99,984 GBP2017-03-31
-131,821 GBP2016-03-31
Total Assets Less Current Liabilities
1,400,016 GBP2017-03-31
2,290,734 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-1,149,342 GBP2017-03-31
Net Assets/Liabilities
250,674 GBP2017-03-31
1,029,224 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Revaluation reserve
572,000 GBP2016-03-31
Retained earnings (accumulated losses)
249,674 GBP2017-03-31
456,224 GBP2016-03-31
Equity
250,674 GBP2017-03-31
1,029,224 GBP2016-03-31
Investment Property - Fair Value Model
1,500,000 GBP2017-03-31
2,422,555 GBP2016-03-31
Disposals of Investment Property - Fair Value Model
-138,030 GBP2016-04-01 ~ 2017-03-31
Trade Debtors/Trade Receivables
18,829 GBP2016-03-31
Other Debtors
11,795 GBP2017-03-31
16,360 GBP2016-03-31
Debtors
Current
11,795 GBP2017-03-31
35,189 GBP2016-03-31
Total Borrowings
Current, Amounts falling due within one year
18,337 GBP2017-03-31
Amounts Owed to Related Parties
58,056 GBP2017-03-31
58,056 GBP2016-03-31
Taxation/Social Security Payable
3,185 GBP2017-03-31
9,029 GBP2016-03-31
Other Creditors
35,093 GBP2017-03-31
30,367 GBP2016-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,149,342 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2017-03-31
Bank Borrowings
Non-current
1,149,342 GBP2017-03-31
1,261,510 GBP2016-03-31
Current
18,337 GBP2017-03-31
69,705 GBP2016-03-31

  • ABERNORTH LIMITED
    Info
    Registered number SC339337
    Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen AB10 1DD
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 and dissolved on 2021-01-30 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.