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
    2012-10-30 ~ now
    OF - director → CIF 0
    Mrs Helga Victoria Macfarlane
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macfarlane, John Murray
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ now
    OF - director → CIF 0
    Mr John Murray Macfarlane
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    1, East Craibstone Street, Aberdeen, Scotland
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2018-10-31 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    2012-10-30 ~ 2012-10-30
    OF - director → CIF 0
  • 2
    A.C. MORRISON & RICHARDS LLP
    18, Bon Accord Crescent, Aberdeen, Aberdeenshire, Scotland
    Corporate (3 parents, 65 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
    1, East Craibstone Street, Aberdeen, United Kingdom
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2012-10-30 ~ 2012-10-30
    PE - secretary → CIF 0
  • 4
    APARDION GROUP LIMITED - 2018-09-03
    1, East Craibstone Street, Aberdeen, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-30 ~ 2019-10-02
    PE - Ownership of shares – 75% or more → CIF 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
02022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment
65,076 GBP2023-10-31
65,114 GBP2022-10-31
Debtors
924 GBP2022-10-31
Cash at bank and in hand
158,296 GBP2023-10-31
155,618 GBP2022-10-31
Current Assets
158,296 GBP2023-10-31
156,542 GBP2022-10-31
Creditors
Current
277,359 GBP2023-10-31
278,549 GBP2022-10-31
Net Current Assets/Liabilities
-119,063 GBP2023-10-31
-122,007 GBP2022-10-31
Total Assets Less Current Liabilities
-53,987 GBP2023-10-31
-56,893 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-51,520 GBP2023-10-31
-54,426 GBP2022-10-31
Equity
-53,987 GBP2023-10-31
-56,893 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,000 GBP2022-10-31
Plant and equipment
5,809 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
70,809 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,733 GBP2023-10-31
5,695 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,733 GBP2023-10-31
5,695 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
65,000 GBP2023-10-31
65,000 GBP2022-10-31
Plant and equipment
76 GBP2023-10-31
114 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
924 GBP2022-10-31
Other Taxation & Social Security Payable
Current
691 GBP2023-10-31
1,459 GBP2022-10-31
Other Creditors
Current
276,668 GBP2023-10-31
277,090 GBP2022-10-31
  • ABERMAC LIMITED
    Info
    APARDION PROPERTIES LIMITED - 2018-09-03
    Registered number SC435769
    3 Prospect Place, Westhill AB32 6SY
    Private Limited Company incorporated on 2012-10-30 (12 years 7 months). 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.