Company Information for

ABERDEEN CONSTRUCTION GROUP LIMITED

C/O MAZARS LLP, 100 QUEEN STREET, GLASGOW, G1 3DN,

Company Registration Number

SC013871

Private Limited Company

Liquidation

About Aberdeen Construction Group Ltd

ABERDEEN CONSTRUCTION GROUP LIMITED was founded on 1925-11-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aberdeen Construction Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ABERDEEN CONSTRUCTION GROUP LIMITED
Legal Registered Office
C/O MAZARS LLP
100 QUEEN STREET
GLASGOW
G1 3DN
Other companies in AB16

Filing Information

Company NumberSC013871
Date formed1925-11-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-09 14:51:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bnoms Limited Company Secretary 2015-10-01
David Ross Mercer Director SOLICITOR 2017-05-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Robert Astin Director 2015-10-01 2017-03-28
Paul David England Director 2014-12-05 2016-10-31
Gregory William Mutch Company Secretary 2012-10-12 2015-09-30
Gregory William Mutch Director 2014-07-03 2015-09-30
Beverley Edward John Dew Director 2013-11-07 2014-12-05
William Owen Aitchison Director 2012-10-12 2014-07-03
Andreas Joachim Fegbeutel Director 2012-10-12 2013-11-07
Stephen John Waite Director 2005-12-31 2013-07-01
Robert Vincent Walker Director 2012-10-12 2013-07-01
Daniel James Greenspan Director 2010-10-04 2012-10-26
Daniel James Greenspan Company Secretary 2010-10-04 2012-10-12
Barry Peter Perrin Company Secretary 2004-12-31 2010-10-04
Barry Peter Perrin Director 2004-11-15 2010-10-04
Michael John Peasland Director 2004-04-05 2005-12-31
Richard Cordeschi Company Secretary 1998-11-27 2004-12-31
Patrick John Scannell Director 2001-09-06 2004-12-31
Philip Arthur Cleaver Director 2001-01-01 2004-04-23
David Stuart Hurcomb Company Secretary 1997-11-21 2002-05-30
Peter Herbert Coats Director 1997-11-21 2001-09-06
David Eric Beardsmore Director 1997-11-21 2001-01-01
Geoffrey David Bell Director 1997-11-21 1999-02-03
Raine Management Services Limited Company Secretary 1995-04-10 1997-11-21
Raine Financial Services Limited Director 1995-04-10 1997-11-21
Raine Management Services Limited Director 1995-04-10 1997-11-21
James Edward Cawdron Company Secretary 1990-10-01 1995-04-10
John Hudson Bancroft Director 1988-10-05 1995-04-10
Peter Wheeldon Parkin Director 1988-10-05 1995-04-10
Robin Christian Bellhouse Company Secretary 1989-01-12 1990-10-01
Kevin Glyn Williams Director 1988-10-07 1989-09-25
James Edward Cawdron Company Secretary 1988-10-05 1989-01-12
Thomas Russell Fairgrieve Director 1988-10-05 1988-12-20

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Related Directorships for David Ross Mercer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ross Mercer BALFOUR BEATTY MANAGEMENT LIMITEDDirector 2017-03-28 CURRENT 2002-11-14 Active
David Ross Mercer HEERY INTERNATIONAL LIMITEDDirector 2017-03-28 CURRENT 1992-10-28 Liquidation
David Ross Mercer BIGNELL & ASSOCIATES LIMITEDDirector 2017-03-28 CURRENT 2001-12-12 Active
David Ross Mercer BALFOUR BEATTY OVERSEAS LIMITEDDirector 2017-03-28 CURRENT 1935-11-23 Active
David Ross Mercer BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITEDDirector 2017-03-28 CURRENT 1975-01-29 Active
David Ross Mercer BALFOUR BEATTY INVESTMENT HOLDINGS LIMITEDDirector 2017-03-28 CURRENT 1975-01-29 Active
David Ross Mercer BALFOUR BEATTY HOMES LIMITEDDirector 2017-03-28 CURRENT 1983-04-05 Active
David Ross Mercer BALFOUR BEATTY PROPERTY LIMITEDDirector 2017-03-28 CURRENT 1985-01-30 Active
David Ross Mercer BALFOUR BEATTY NOMINEES LIMITEDDirector 2017-03-28 CURRENT 1986-06-11 Active
David Ross Mercer AVATAR LIMITEDDirector 2017-03-28 CURRENT 1986-07-10 Active
David Ross Mercer MANRING HOMES LIMITEDDirector 2017-03-28 CURRENT 1972-01-28 Active
David Ross Mercer GUINEA INVESTMENTS LIMITEDDirector 2017-03-28 CURRENT 1973-05-21 Active
David Ross Mercer DEAN & DYBALL DEVELOPMENTS LIMITEDDirector 2017-03-28 CURRENT 1976-09-21 Liquidation
David Ross Mercer BNOMS LIMITEDDirector 2017-03-28 CURRENT 1959-04-01 Active
David Ross Mercer BICAL CONSTRUCTION LIMITEDDirector 2017-03-28 CURRENT 1901-12-07 Active
David Ross Mercer BALFOUR BEATTY CONST LIMITEDDirector 2017-03-28 CURRENT 1965-02-18 Active
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