Abermac Limited (SC435769) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2012-10-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-10-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-07-31 in 55 days
Confirmation statement: last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

3 Prospect Place
Westhill
Ab32 6sy

Financial health

Derived from the filed accounts to Oct 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Oct 2024	Oct 2023	Oct 2022	Oct 2021	Oct 2020
Balance sheet
Current assets	—	£158,296 ↑1.1%	£156,542 ↑612.6%	£21,967 ↑44.4%	£15,217
Cash	£59,479 ↓62.4%	£158,296 ↑1.7%	£155,618 ↑716.8%	£19,053 ↑63.6%	£11,645
Debtors	—	£0 ↓100.0%	£924 ↓68.3%	£2,914 ↓18.4%	£3,572
Net current assets	£-117,398 ↑1.4%	£-119,063 ↑2.4%	£-122,007 ↑67.3%	£-372,661 ↑2.1%	£-380,470
Equity	£-52,346 ↑3.0%	£-53,987 ↑5.1%	£-56,893 ↓27.8%	£-44,500 ↑14.8%	£-52,222
Other
Average employees	0	0 ↓100.0%	2 →0.0%	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (6)

Macfarlane, Helga Victoria · Director appointed 2012-10-30
Macfarlane, John Murray · Director appointed 2012-10-30
A.c. Morrison & Richards Llp · Corporate Secretary appointed 2015-06-01 resigned 2018-10-31
A C Morrison & Richards · Corporate Secretary appointed 2012-10-30 resigned 2015-06-01
James And George Collie · Corporate Secretary appointed 2012-10-30 resigned 2012-10-30
Miller, Innes Richard · Director appointed 2012-10-30 resigned 2012-10-30

People with significant control (3)

Abermac Group Limited Ceased 2019-10-02

Corporate Entity Psc · notified 2016-10-30

Ownership of shares 75 to 100 percent
Mr John Murray Macfarlane Active

Individual Psc · British · resident in Scotland · born 11/1960 · notified 2019-10-02

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Helga Victoria Macfarlane Active

Individual Psc · British · resident in Scotland · born 10/1964 · notified 2019-10-02

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2025-11-03 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-04 Total-exemption-full accounts AA Accounts
2024-11-06 Confirmation statement (with updates) CS01 Confirmation statement
2024-06-06 Total-exemption-full accounts AA Accounts
2023-11-03 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-19 Total-exemption-full accounts AA Accounts
2022-11-08 Confirmation statement (with updates) CS01 Confirmation statement
2022-04-21 Total-exemption-full accounts AA Accounts
2022-01-10 Change registered office address company with date old address new address AD01 Address
2021-11-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-26 Total-exemption-full accounts (paper) AA Accounts
2021-01-12 Change corporate secretary company with change date CH04 Officers
2020-10-30 Confirmation statement (no updates) CS01 Confirmation statement
2020-03-06 Total-exemption-full accounts (paper) AA Accounts
2019-10-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.