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ABERMAC LIMITED

Company summary

Company number: SC435769
Status: ACTIVE
Incorporated / age: 30 October 201213 years
Registered office: 3 Prospect Place, Westhill, AB32 6SY, Scotland
Accounts due: 31 July 2027
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:20 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
3 Prospect Place, Westhill, AB32 6SY, Scotland
Nature of business
Other letting and operating of own or leased real estate
Previous company names
APARDION PROPERTIES 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
JAMES AND GEORGE COLLIE LLP ACTIVE	Secretary	31 Oct 2018				1, East Craibstone Street, Aberdeen, AB11 6YQ, Scotland
MACFARLANE, Helga Victoria ACTIVE	Director	30 Oct 2012		Scotland	October 1964	3, Prospect Place, Westhill, AB32 6SY, Scotland
MACFARLANE, John Murray ACTIVE	Director	30 Oct 2012		Scotland	November 1960	3, Prospect Place, Westhill, AB32 6SY, Scotland
A C MORRISON & RICHARDS RESIGNED	Secretary	30 Oct 2012	01 Jun 2015			18, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY, Scotland
A.C. MORRISON & RICHARDS LLP RESIGNED	Secretary	01 Jun 2015	31 Oct 2018			18, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY, Scotland
JAMES AND GEORGE COLLIE RESIGNED	Secretary	30 Oct 2012	30 Oct 2012			1, East Craibstone Street, Aberdeen, AB11 6YQ, United Kingdom
MILLER, Innes Richard RESIGNED	Director	30 Oct 2012	30 Oct 2012	Scotland	November 1960	1, East Craibstone Street, Aberdeen, AB11 6YQ, United Kingdom

MACFARLANE, Helga Victoria ACTIVE
Role: Director
Appointed on: 30 Oct 2012
Country of Residence: Scotland
Date of birth: October 1964
Address: 3, Prospect Place, Westhill, AB32 6SY, Scotland

A C MORRISON & RICHARDS RESIGNED
Role: Secretary
Appointed on: 30 Oct 2012
Resigned on: 01 Jun 2015
Address: 18, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY, Scotland

A.C. MORRISON & RICHARDS LLP RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 31 Oct 2018
Address: 18, Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6XY, Scotland

JAMES AND GEORGE COLLIE RESIGNED
Role: Secretary
Appointed on: 30 Oct 2012
Resigned on: 30 Oct 2012
Address: 1, East Craibstone Street, Aberdeen, AB11 6YQ, United Kingdom

MILLER, Innes Richard RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 30 Oct 2012
Country of Residence: Scotland
Date of birth: November 1960
Address: 1, East Craibstone Street, Aberdeen, AB11 6YQ, United Kingdom