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Companies/SC435504

56789 Aberdeen Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
KM
Mr Keith MoorhouseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-03 · No cessation recorded

Source record 6690816
Show 3 ceased records
Hsbc Corporate Trustee Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-30 · Ceased 2026-05-29

Source record 11304313
Link Corporate Trustees (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-27 · Ceased 2019-08-30

Source record 8222310
Centurion 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-27 · Ceased 2026-06-03

Source record 10385024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
KM
Keith MoorhouseCurrent director
Appointed 2026-06-03
+19 others
Show 11 historical appointments
MR
Mark RaperResigned director
Resigned 2019-08-16 · 6 yrs · Chartered Accountant
KM
Keith MoorhouseResigned director
Resigned 2016-09-06 · 2 yrs · Company Director
EL
Euan LeaskResigned director
Resigned 2016-09-06 · 9 yrs · Accountant
AM
Alan MacleodResigned director
Resigned 2016-07-12 · Accountant
KW
Kieran WhiteResigned director
Resigned 2014-01-15 · 1 yr · Executive Director
JB
James BurkeResigned director
Resigned 2013-06-10 · 3 yrs · Business Executive
AS
Alexander SonnenbergResigned director
Resigned 2012-11-23 · Director
CorpBlackwood Partners LLPResigned secretary
Resigned 2012-11-05 · 13 yrs
AW
Andrew WaiteResigned director
Resigned 2012-11-02 · 3 yrs · Director
PS
Peter StuartResigned director
Resigned 2012-11-02 · 3 yrs · Director
JQ
Judith QuinnResigned director
Resigned 2012-10-25 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active