opendata.bot
Company number
09634263

ASHFIELD LAND (ABERDEEN) LTD

Officer · FABER, Robin Henry Grey and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASHFIELD LAND (ABERDEEN) LTD
Company number
09634263
Registered office
ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

secretary
Appointed 11/06/2015
Active
director
Appointed 19/01/2017
Active
director
Appointed 11/06/2015
Active
director
Appointed 11/06/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ashfield Land (Glasgow) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Andrew James Fisher
has significant influence or control
Notified 01/08/2016
Mr Robin Henry Grey Faber
has significant influence or control
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ashfield Land (Glasgow) Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Andrew James Fisher
born 12/1953 · England has significant influence or control Control ended 01/08/2016 Controls 27 companies
Mr Robin Henry Grey Faber
born 12/1955 · England has significant influence or control Control ended 01/08/2016 Controls 23 companies

Serving officers

secretary Appointed 11/06/2015
director Appointed 19/01/2017
director Appointed 11/06/2015
director Appointed 11/06/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2026 Charge registered A registered charge
02/11/2024 Charge registered A registered charge
23/10/2024 Charge registered A registered charge
08/01/2018 Charge registered A registered charge
08/01/2018 Charge registered A registered charge
21/12/2017 Charge registered A registered charge
19/01/2017 Director appointed COPE, Claire Louise
01/08/2016 Person with significant control ceased Mr Robin Henry Grey Faber
01/08/2016 Person with significant control ceased Mr Andrew James Fisher
01/08/2016 Person with significant control added Mr Robin Henry Grey Faber
01/08/2016 Person with significant control added Mr Andrew James Fisher
06/04/2016 Person with significant control added Ashfield Land (Glasgow) Ltd
16/02/2016 Charge registered A registered charge
02/09/2015 Charge registered A registered charge
02/09/2015 Charge registered A registered charge
11/06/2015 Director appointed FISHER, Andrew James
11/06/2015 Director appointed FABER, Robin Henry Grey
11/06/2015 Secretary appointed FABER, Robin Henry Grey

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASHFIELD LAND (ABERDEEN) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: The Secretary of State for Defence
outstanding
A registered charge — persons entitled: Recognise Bank Limited
fully-satisfied
A registered charge — persons entitled: Recognise Bank Limited
fully-satisfied
A registered charge — persons entitled: Julian Hodge Bank Limited
fully-satisfied
A registered charge — persons entitled: Julian Hodge Bank Limited
fully-satisfied
A registered charge — persons entitled: Julian Hodge Bank Limited
fully-satisfied
A registered charge — persons entitled: 15 Pm LLP
fully-satisfied
A registered charge — persons entitled: Goodgrun LTD
outstanding
A registered charge — persons entitled: 15PMLLP
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ASHFIELD LAND (ABERDEEN) LTD?
According to the official registry, the company number of ASHFIELD LAND (ABERDEEN) LTD is 09634263.
Where is ASHFIELD LAND (ABERDEEN) LTD registered?
The registered office is ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM.
Who runs ASHFIELD LAND (ABERDEEN) LTD?
FABER, Robin Henry Grey is listed among the officers of ASHFIELD LAND (ABERDEEN) LTD.
What is the SIC code of ASHFIELD LAND (ABERDEEN) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ASHFIELD LAND (ABERDEEN) LTD?
Ashfield Land (Glasgow) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ASHFIELD LAND (ABERDEEN) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ASHFIELD LAND (ABERDEEN) LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About ASHFIELD LAND (ABERDEEN) LTD (09634263)

ASHFIELD LAND (ABERDEEN) LTD is a private limited company incorporated on 11 June 2015 and registered in the United Kingdom under company number 09634263. Its registered office is at ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Ashfield Land (Glasgow) Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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