ABERDEEN AUDIO VISUAL LIMITED
Company details
- Registered name
- ABERDEEN AUDIO VISUAL LIMITED
- Company number
- SC232844
- Registered office
- 23 Countesswells Avenue, Aberdeen, AB15 8LX, Scotland
- Company type
- Private limited company
- Incorporated on
- 17 June 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 25 Jul 2027
- Confirmation statement — last
- 11 Jul 2026
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2023 | Corporate-secretary resigned | SHEPHERD & WEDDERBURN SECRETARIES LIMITED | — |
| 07/04/2023 | Secretary appointed | — | BIRNIE, Linda |
| 26/02/2021 | Director resigned | WILSON, Adam Colin | — |
| 13/02/2019 | Director appointed | — | WILSON, Adam Colin |
| 04/07/2017 | Person with significant control added | — | Linda Birnie |
| 04/07/2017 | Person with significant control added | — | Mark Stephen Birnie |
| 09/02/2006 | Director appointed | — | STELLARD, Graeme |
| 17/06/2002 | Corporate-nominee-director resigned | MMA NOMINEES LIMITED | — |
| 17/06/2002 | Corporate-nominee-director appointed | — | MMA NOMINEES LIMITED |
| 17/06/2002 | Corporate-secretary appointed | — | SHEPHERD & WEDDERBURN SECRETARIES LIMITED |
| 17/06/2002 | Director appointed | — | BIRNIE, Mark Stephen |
Financial highlights
No figures could be read from the accounts filed on 14 Nov 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 ABERDEEN AUDIO VISUAL LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About ABERDEEN AUDIO VISUAL LIMITED (SC232844)
ABERDEEN AUDIO VISUAL LIMITED is a private limited company incorporated on 17 June 2002 and registered in the United Kingdom under company number SC232844. Its registered office is at 23 Countesswells Avenue, Aberdeen, AB15 8LX, Scotland. The recorded nature of business is renting and leasing of office machinery and equipment (including computers) (SIC 77330). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Mark Stephen Birnie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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