opendata.bot
Company number
SC355121

ABZ DEVELOPMENT LIMITED

Officer · STRONACHS SECRETARIES LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Scotland, Scotland 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
ABZ DEVELOPMENT LIMITED
Company number
SC355121
Registered office
THE COACH HOUSE, 29 ALBYN PLACE, ABERDEEN, AB10 1YL · 461 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 February 2009
Status
Active
Age
17 years
Previous names
UPPER FARBURN DEVELOPMENTS LIMITED (to 25 Aug 2011)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 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

5 active · 5 resigned

corporate-secretary
Appointed 22/04/2026
Active
director
Appointed 30/11/2020
Active
director
Appointed 16/02/2009
Active
director
Appointed 16/02/2009
Active
director
Appointed 16/02/2009
Active

People with significant control

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

Ribnort Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

corporate-secretary Appointed 22/04/2026
director Appointed 30/11/2020
director Appointed 16/02/2009
director Appointed 16/02/2009
director Appointed 16/02/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2026 Corporate-secretary resigned PINSENT MASONS SECRETARIAL LIMITED
22/04/2026 Corporate-secretary appointed STRONACHS SECRETARIES LIMITED
30/06/2022 Charge registered A registered charge
30/06/2022 Charge registered A registered charge
06/06/2022 Charge registered A registered charge
31/12/2021 Director resigned CURRAN, John William
30/11/2020 Director resigned KING, Allan Duncan
30/11/2020 Director appointed KING, Allan Alexander
06/04/2016 Person with significant control added Ribnort Limited
31/07/2012 Corporate-secretary resigned MD SECRETARIES LIMITED
31/07/2012 Corporate-secretary appointed PINSENT MASONS SECRETARIAL LIMITED
07/06/2012 Charge registered Floating charge
02/04/2012 Director appointed CURRAN, John William
19/12/2011 Director appointed KING, Allan Duncan
13/12/2011 Charge registered Standard security
25/08/2011 Corporate-secretary resigned RAEBURN CHRISTIE CLARK & WALLACE
25/08/2011 Corporate-secretary appointed MD SECRETARIES LIMITED
25/08/2011 Registered name changed UPPER FARBURN DEVELOPMENTS LIMITED ABZ DEVELOPMENT LIMITED
03/11/2010 Charge registered Standard security
16/02/2009 Corporate-secretary appointed RAEBURN CHRISTIE CLARK & WALLACE

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 9,466
▼ 12.9%
10,874
Employees (avg) 4 4

Documents for ABZ DEVELOPMENT LIMITED

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.

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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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
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
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Bank of Scotland PLC
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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Frequently asked questions

What is the company number of ABZ DEVELOPMENT LIMITED?
According to the official registry, the company number of ABZ DEVELOPMENT LIMITED is SC355121.
Where is ABZ DEVELOPMENT LIMITED registered?
The registered office is THE COACH HOUSE, 29 ALBYN PLACE, ABERDEEN, AB10 1YL.
Who runs ABZ DEVELOPMENT LIMITED?
STRONACHS SECRETARIES LIMITED is listed among the officers of ABZ DEVELOPMENT LIMITED.
What is the SIC code of ABZ DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ABZ DEVELOPMENT LIMITED?
Ribnort Limited 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 ABZ DEVELOPMENT LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About ABZ DEVELOPMENT LIMITED (SC355121)

ABZ DEVELOPMENT LIMITED is a private limited company incorporated on 16 February 2009 and registered in the United Kingdom under company number SC355121. Its registered office is at THE COACH HOUSE, 29 ALBYN PLACE, ABERDEEN, AB10 1YL. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 February 2025. 10 active officers are on record , and the person with significant control is Ribnort Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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