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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
Active 3
  • 1
    Macfarlane, Helga Victoria
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ now
    OF - Director → CIF 0
    Mrs Helga Victoria Macfarlane
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macfarlane, John Murray
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ now
    OF - Director → CIF 0
    Mr John Murray Macfarlane
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address1, East Craibstone Street, Aberdeen, Scotland
    Active Corporate (5 parents, 92 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 2
    A.C. MORRISON & RICHARDS LLP
    icon of address18, Bon Accord Crescent, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (3 parents, 64 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    2012-10-30 ~ 2015-06-01
    PE - Secretary → CIF 0
    2015-06-01 ~ 2018-10-31
    PE - Secretary → CIF 0
  • 3
    JAMES AND GEORGE COLLIE LLP
    icon of address1, East Craibstone Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 92 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2012-10-30 ~ 2012-10-30
    PE - Secretary → CIF 0
  • 4
    icon of address1, East Craibstone Street, Aberdeen, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-10-30 ~ 2019-10-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERMAC LIMITED

Previous name
APARDION PROPERTIES LIMITED - 2018-09-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
65,052 GBP2024-10-31
65,076 GBP2023-10-31
Cash at bank and in hand
59,479 GBP2024-10-31
158,296 GBP2023-10-31
Creditors
Current
176,877 GBP2024-10-31
277,359 GBP2023-10-31
Net Current Assets/Liabilities
-117,398 GBP2024-10-31
-119,063 GBP2023-10-31
Total Assets Less Current Liabilities
-52,346 GBP2024-10-31
-53,987 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-49,879 GBP2024-10-31
-51,520 GBP2023-10-31
Equity
-52,346 GBP2024-10-31
-53,987 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,000 GBP2023-10-31
Plant and equipment
5,809 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
70,809 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,757 GBP2024-10-31
5,733 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,757 GBP2024-10-31
5,733 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
65,000 GBP2024-10-31
65,000 GBP2023-10-31
Plant and equipment
52 GBP2024-10-31
76 GBP2023-10-31
Other Taxation & Social Security Payable
Current
390 GBP2024-10-31
691 GBP2023-10-31
Other Creditors
Current
176,487 GBP2024-10-31
276,668 GBP2023-10-31

  • ABERMAC LIMITED
    Info
    APARDION PROPERTIES LIMITED - 2018-09-03
    Registered number SC435769
    icon of address3 Prospect Place, Westhill AB32 6SY
    Private Limited Company incorporated on 2012-10-30 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.