ABERGAIRN INVESTMENTS LIMITED
Company Number SC085231
Status
Active
Incorporated
October 26, 1983
Entity Type
Ltd
Registered Office
Brodies House
Aberdeen
AB10 6SD
41100
Previous Names
PLACE D'OR 13 LIMITED
Ceased on Feb 14, 1984
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Apr 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ABERGAIRN INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC085231, this organization has been active since October 1983. Primarily in the 41100 sector, the business maintains its official headquarters at Brodies House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 19, 2026
Confirmation Statement
Apr 17, 2026
Accounts
Sep 17, 2025
Confirmation Statement
Apr 16, 2025
Confirmation Statement
Apr 16, 2025
Accounts
Sep 27, 2024
Confirmation Statement
May 1, 2024
Accounts
Aug 14, 2023
Confirmation Statement
May 1, 2023
Accounts
Aug 12, 2022
Confirmation Statement
May 23, 2022
Officers
Jan 20, 2022
Accounts
Dec 27, 2021
Confirmation Statement
Apr 28, 2021
Accounts
Sep 21, 2020
Confirmation Statement
Apr 28, 2020
Accounts
Jul 30, 2019
Confirmation Statement
Apr 19, 2019
Accounts
Dec 20, 2018
Confirmation Statement
Apr 27, 2018
Accounts
Dec 21, 2017
Confirmation Statement
Apr 19, 2017
Accounts
Jan 3, 2017
Annual Return
Apr 18, 2016
Accounts
Dec 30, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Hugh James Mackay
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Kathleen Margaret Mackay
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
60%
over 43 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
corporate secretary
corporate nominee secretary
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BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17418723
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17413302
RACHEL HOLDCO
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC898579
THE GIBSON FAMILY INVESTMENT COMPANY
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SC898596
JMG FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
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CULLROSS (GH7A) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC897945
CULLROSS (NEWCRAIGHALL 3) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC896406
ABW FAMILY INVESTMENT COMPANY 1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC896447
ABW FAMILY INVESTMENT COMPANY 2
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17337319
CMM HOLDCO
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17336860
THE MILLS FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC895109
W & N CHILD FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC895111
W & N CHILD FAMILY HOLDCO 1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
04247853
HARVEST INTEGRATED RESEARCH ORGANIZATION GROUP UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
03859092
HARVEST INTEGRATED RESEARCH ORGANIZATION UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893863
WILLOW FAMILY INVESTMENTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893506
GROVE VENTURES
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893512
GVHC1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC732392
RABBITROCK PROPERTIES LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC721321
HRN GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC889111
THE BIRCH AND WILLOW COLLECTION INVESTMENTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC888827
CRAIGTON HOLDCO 1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC888880
CRAIGTON FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC887993
CRAIGTON HOLDCO 2
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC884993
CENTERSET LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
10827551
ACCESS FINANCIAL ANALYTICS LTD
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10827558
ACCESS SYSTEMS (EBT) LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
08033029
ACCESS SYSTEMS (UK) LIMITED
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SC190764
THE RIVER DEE TRUST
MACKAY, Hugh James is a director
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DRUM DEVELOPMENT GROUP LIMITED
MACKAY, Hugh James is a director
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MACKAY, Hugh James is a director
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STEWART MILNE HOMES (SOUTHERN) LIMITED
MACKAY, Hugh James is a director
SC100104
AMBION HOMES LIMITED
MACKAY, Hugh James is a director
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STEWART MILNE COMMERCIAL LIMITED
MACKAY, Hugh James is a director
SC057709
STEWART MILNE GROUP LIMITED
MACKAY, Hugh James is a director
SC145941
STEWART MILNE PROPERTIES LIMITED
MACKAY, Hugh James is a director
SC083447
CALEDONIA COMPOSITES (UK) LIMITED
MACKAY, Hugh James is a director
SC102939
CALEDONIA COMPOSITES LIMITED
MACKAY, Hugh James is a director
03862401
STRUCTURAL TIMBER ASSOCIATION LIMITED
MACKAY, Hugh James is a director
SC134098
HEADLAND COMMERCIAL LIMITED
MACKAY, Hugh James is a director
SC137803
STEWART MILNE HOME OPTIONS LIMITED
MACKAY, Hugh James is a director
SC065403
STEWART MILNE HOMES LIMITED
MACKAY, Hugh James is a director
SC065447
MAYMAT LIMITED
MACKAY, Hugh James is a director
SC083265
STEWART MILNE CONSTRUCTION LIMITED
MACKAY, Hugh James is a director
SC127963
GORDON ENTERPRISE TRUST LIMITED
MACKAY, Hugh James is a director
00286895
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
MACKAY, Hugh James is a director