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AGH CONTRACTING LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: SC313292
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 December 200619 years
Registered office: 79 Ann Street, Stonehaven, Aberdeenshire, AB39 2DB
Accounts due: 30 November 2024
Confirmation statement due: 25 December 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 Ann Street, Stonehaven, Aberdeenshire, AB39 2DB
Nature of business
Management consultancy activities other than financial management
Previous company names
ABERDEEN COMPOSITE COMPANY (1430) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JM TAYLOR LIMITED ACTIVE Registration number SC244485	Secretary	09 Mar 2007				5, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, Scotland
HENDERSON, Alistair Gordon ACTIVE	Director	09 Mar 2007		Scotland	February 1957	79, Ann Street, Stonehaven, Aberdeenshire, AB39 2DB
ABERDEEN COMPOSITE COMPANY (II) LTD. RESIGNED	Nominee Secretary	11 Dec 2006	07 Mar 2007			5 Rubislaw Terrace, Aberdeen, Grampian, AB10 1XE
RODGER, Marie Lyn RESIGNED	Director	11 Dec 2006	11 Dec 2006		January 1978	27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP
ABERDEEN COMPOSITE COMPANY LIMITED RESIGNED	Nominee Director	11 Dec 2006	07 Mar 2007			5 Rubislaw Terrace, Aberdeen, Grampian, AB10 1XE

JM TAYLOR LIMITED ACTIVE
Registration number: SC244485
Role: Secretary
Appointed on: 09 Mar 2007
Address: 5, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, Scotland

HENDERSON, Alistair Gordon ACTIVE
Role: Director
Appointed on: 09 Mar 2007
Country of Residence: Scotland
Date of birth: February 1957
Address: 79, Ann Street, Stonehaven, Aberdeenshire, AB39 2DB

ABERDEEN COMPOSITE COMPANY (II) LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 2006
Resigned on: 07 Mar 2007
Address: 5 Rubislaw Terrace, Aberdeen, Grampian, AB10 1XE

RODGER, Marie Lyn RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 11 Dec 2006
Date of birth: January 1978
Address: 27 Bob Cooney Court, Aberdeen, Aberdeenshire, AB25 3SP

ABERDEEN COMPOSITE COMPANY LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 2006
Resigned on: 07 Mar 2007
Address: 5 Rubislaw Terrace, Aberdeen, Grampian, AB10 1XE