CARELLE ABERDEEN LIMITED

Address: 11 Kingswood Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8PE

CARELLE ABERDEEN LIMITED (company# SC147285) is a company registered with Companies House, United Kingdom. The incorporation date is November 2, 1993. The entity status is Active.

Company Overview

Company Number SC147285
Company Name CARELLE ABERDEEN LIMITED
Registered Address 11 Kingswood Gardens
Kingswells
Aberdeen
Aberdeenshire
AB15 8PE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-11-02

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 11, Day: 30
Last accounts made up to November 30, 2019
Next accounts due by August 31, 2021
Last returns made up to November 2, 2015
Next returns due by November 30, 2016
Last confirmation statement made up to October 31, 2020
Next confirmation statement due by November 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
71129 Other engineering activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Albert George Strachan
11 Kingswood Gardens Kingswells
Aberdeen AB15 8PE United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mrs Elizabeth Duff Strachan
11 Kingswood Gardens Kingswells
Aberdeen AB15 8PE United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
STRACHAN, Elizabeth Duff
Secretary (Active)
11 Kingswood Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8PE 2 November 1993 /
STRACHAN, Albert George
Director (Active)
11 Kingswood Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8PE 2 November 1993 British /
United Kingdom
Electrical Contractor
JORDANS (SCOTLAND) LIMITED
Nominee Director (Resigned)
24 Great King Street, Edinburgh, EH3 6QN 2 November 1993 /

Office Location

Address 11 KINGSWOOD GARDENS
KINGSWELLS
Post Town ABERDEEN
County ABERDEENSHIRE
Post Code AB15 8PE

Companies in the same postcode

Entity Name Office Address Incorporation Date
Ssa Security Solutions Aberdeen Ltd 2 Kingswood Gardens, Kingswells, Aberdeen, AB15 8PE, Scotland 2018-09-10
Mclullich Consulting Limited 6 Kingswood Gardens, Kingswells, Aberdeen, AB15 8PE, United Kingdom 2017-05-08
Oilex Ltd. 16 Kingswood Gardens, Kingswells, Aberdeen, AB15 8PE, Scotland 2007-03-22

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
About Business Support Limited 9 Carnegie Crescent, Aberdeen, AB15 1YP, Scotland 2017-11-27
Babyconcierge Limited 36 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA, Scotland 2019-07-31
Handyl Properties Limited 20 Beaconsfield Place, Aberdeen, AB15 4AA, United Kingdom 2016-05-26
Craw & Co Limited 6 Beaconsfield Place, Aberdeen, AB15 4AA 2008-12-08
G K Carle Limited 26 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA 2007-04-18
Pea Drilling Ltd 40 Beaconsfield Place, Aberdeen, AB15 4AA, Scotland 2017-09-13
Norsim Ltd 13 Beaconsfield Place, Aberdeen, AB15 4AB, United Kingdom 2019-09-18
Grapefruit Events Ltd 43 Beaconsfield Place, Aberdeen, AB15 4AB, Scotland 2019-08-05
First Raitt Engineering Limited 53 Beaconsfield Place, Aberdeen, AB15 4AB, United Kingdom 1996-03-13
I L H Services Limited 65 Beaconsfield Place, Aberdeen, AB15 4AD, Scotland 2019-02-15
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STRACHAN, Elizabeth Duff Secretary (Active) 11 Kingswood Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8PE /
2 November 1993
/
STRACHAN, Albert George Director (Active) 11 Kingswood Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8PE August 1956 /
2 November 1993
British /
United Kingdom
Electrical Contractor
JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN /
2 November 1993
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Chipfuse Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 29 March 1996
John Brown Hairdressing Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 13 May 2002
A.A. YOUNG LTD. JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 27 February 1992
Carmelite (glasgow) Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 25 September 1997
Render Dynamics Ltd. JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 13 March 1998
TIDESTREAM LIMITED JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 23 November 2004
Creetown Initiative Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 8 April 2004
Corriegold Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 18 September 1998
SWAPFOCUS LIMITED JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 4 August 1998
Eld Annan Limited JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN 28 July 1998

Competitor

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Post Town ABERDEEN
Post Code AB15 8PE
SIC Code 71129 - Other engineering activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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