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Company number
SC368019

ADEN SPECIALIST TRADES LTD.

Officer · HASSAN, Neil and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2024.
2 outstanding charges registered against this company. View charges.

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
ADEN SPECIALIST TRADES LTD.
Company number
SC368019
Registered office
C/O BEGBIES TRAYNOR, GROUND FLOOR EAST SUITE EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL · 193 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 November 2009
Status
InLiquidation
Age
16 years
Previous names
ADEN CONSTRUCTION (SCOTLAND) LTD (to 22 Sept 2010) · INTEGRATED CONSTRUCTION (SCOTLAND) LIMITED (to 22 Sept 2010)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Aug 2024
Accounts — last made up to
30 Nov 2022
Confirmation statement — next due
18 Nov 2024
Confirmation statement — last
04 Nov 2023

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

1 active · 6 resigned

director
Appointed 14/01/2015
Active

People with significant control

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

Mr James Michael Young
owns 25–50% of shares
Notified 06/04/2016
Mr Neil Hassan
owns 25–50% of shares
Notified 06/04/2016
Tp Holding Edinburgh Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/05/2023

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

Mr Neil Hassan
born 11/1982 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Tp Holding Edinburgh Ltd
owns 25–50% of shares · holds 25–50% of votes Notified 19/05/2023
Mr James Michael Young
born 09/1966 · Scotland owns 25–50% of shares Control ended 19/05/2023 Controls 2 companies

Serving officers

director Appointed 14/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2024 Director resigned YOUNG, James Michael
19/05/2023 Person with significant control ceased Mr James Michael Young
19/05/2023 Person with significant control added Tp Holding Edinburgh Ltd
17/02/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Neil Hassan
06/04/2016 Person with significant control added Mr James Michael Young
12/01/2016 Charge registered A registered charge
14/01/2015 Director appointed HASSAN, Neil
01/12/2014 Director resigned HASSAN, Neil
01/12/2014 Director appointed HASSAN, Neil
01/10/2014 Director resigned HASSAN, Neil
15/05/2014 Director appointed YOUNG, James Michael
16/04/2012 Director resigned GODFREY, Ross
01/10/2010 Director appointed GODFREY, Ross
22/09/2010 Registered name changed INTEGRATED CONSTRUCTION (SCOTLAND) LIMITED ADEN CONSTRUCTION (SCOTLAND) LTD
22/09/2010 Registered name changed ADEN CONSTRUCTION (SCOTLAND) LTD ADEN SPECIALIST TRADES LTD.
11/07/2010 Director resigned BROCKLEHURST, Kevin James
11/07/2010 Director resigned BOYLE, Christopher
04/11/2009 Director appointed HASSAN, Neil
04/11/2009 Director appointed BROCKLEHURST, Kevin James

Financial highlights

No figures could be read from the accounts filed on 28 Aug 2023. 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 ADEN SPECIALIST TRADES LTD.

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Company extract£1.99

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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.

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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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU01(Scot) — liquidation-compulsory-notice-winding-up-order-court-scotland
insolvency
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

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 ADEN SPECIALIST TRADES LTD.?
According to the official registry, the company number of ADEN SPECIALIST TRADES LTD. is SC368019.
Where is ADEN SPECIALIST TRADES LTD. registered?
The registered office is C/O BEGBIES TRAYNOR, GROUND FLOOR EAST SUITE EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL.
Who runs ADEN SPECIALIST TRADES LTD.?
HASSAN, Neil is listed among the officers of ADEN SPECIALIST TRADES LTD..
What is the SIC code of ADEN SPECIALIST TRADES LTD.?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ADEN SPECIALIST TRADES LTD.?
Mr James Michael Young is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ADEN SPECIALIST TRADES LTD. due?
The next annual accounts are due by 31 August 2024, and the last accounts were made up to 30 November 2022.
Does ADEN SPECIALIST TRADES LTD. have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ADEN SPECIALIST TRADES LTD. (SC368019)

ADEN SPECIALIST TRADES LTD. is a private limited company incorporated on 4 November 2009 and registered in the United Kingdom under company number SC368019. Its registered office is at C/O BEGBIES TRAYNOR, GROUND FLOOR EAST SUITE EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 30 November 2022. 7 active officers are on record , and the person with significant control is Mr James Michael Young. 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 12 September 2026.

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