12345 SCOTLAND LIMITED

Company summary

Company number: SC317260
Status: ACTIVE
Incorporated / age: 26 February 200719 years
Registered office: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 03:18 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
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
ATR OVERSEAS LIMITED
ATR CASPIAN LIMITED
LEDGE 956 LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKWOOD PARTNERS LLP ACTIVE Registration number SC386780	Secretary	27 Jul 2016				Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
HART, Adrian Scott ACTIVE	Director	25 Jun 2025		England	September 1977	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
LEASK, Euan Alexander Edmondston ACTIVE	Director	28 Feb 2012		Scotland	December 1972	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
NOTMAN, Brian RESIGNED	Secretary	27 Feb 2007	29 May 2007			15 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU
SKIDMORE, Robert William RESIGNED	Secretary	29 May 2007	08 Oct 2009			10 Bayview Road, Aberdeen, AB15 4EY
BURNESS PAULL LLP RESIGNED Registration number SO300380	Secretary	01 Dec 2012	27 Jul 2016			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
LC SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Feb 2007	14 May 2007			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
PAULL & WILLIAMSONS LLP RESIGNED Registration number SO302228	Secretary	08 Oct 2009	01 Dec 2012			Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
BARR, Thomas Allan RESIGNED	Director	01 Apr 2010	28 Feb 2012	United Kingdom	November 1958	36, Wellbrae Terrace, Aberdeen, AB15 7XY
BLAIR, Jonathan James RESIGNED	Director	16 Aug 2019	16 Mar 2020	Scotland	August 1970	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
FORSYTH, David Duncan RESIGNED	Director	27 Feb 2007	29 May 2007		July 1961	The Coach House, Home Farm, Fintray, Aberdeen, AB21 0AY
MOORHOUSE, Keith RESIGNED	Director	21 Jan 2022	25 Jun 2025	Scotland	March 1967	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
MOORHOUSE, Keith RESIGNED	Director	29 May 2007	16 Aug 2019	Scotland	March 1967	Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
NOTMAN, Brian RESIGNED	Director	27 Feb 2007	29 May 2007	Scotland	May 1949	15 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU
SKIDMORE, Robert William RESIGNED	Director	29 May 2007	08 Oct 2009	Scotland	January 1961	10 Bayview Road, Aberdeen, AB15 4EY
LEDGE SERVICES LIMITED RESIGNED	Nominee Director	26 Feb 2007	27 Feb 2007			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

BLACKWOOD PARTNERS LLP ACTIVE
Registration number: SC386780
Role: Secretary
Appointed on: 27 Jul 2016
Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

HART, Adrian Scott ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: September 1977
Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

LEASK, Euan Alexander Edmondston ACTIVE
Role: Director
Appointed on: 28 Feb 2012
Country of Residence: Scotland
Date of birth: December 1972
Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Jun 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
14 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
14 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
14 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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