AFFERTONS LIMITED
Company details
- Registered name
- AFFERTONS LIMITED
- Company number
- SC379889
- Registered office
- 14 City Quay, Dundee, DD1 3JA, Scotland
- Company type
- Private limited company
- Incorporated on
- 8 June 2010
- Status
- Active
- Age
- 16 years
- Previous names
- NECHAKO LIMITED (to 25 Jun 2013)
- Nature of business (SIC)
- 96030 — Funeral and related activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 07 Jul 2027
- Confirmation statement — last
- 23 Jun 2026
Officers
1 active · 9 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 |
|---|---|---|---|
| 30/06/2026 | Director resigned | FRASER, Caroline Gillian | — |
| 09/03/2026 | Director appointed | — | FRASER, Caroline Gillian |
| 15/02/2026 | Director resigned | ROBERTS, Emma Alice | — |
| 30/10/2025 | Director resigned | KEANE, John Paul | — |
| 09/07/2025 | Director resigned | BYARS, Louise Melanie Kathryn | — |
| 09/07/2025 | Director appointed | — | KEANE, John Paul |
| 05/10/2022 | Director appointed | — | BYARS, Louise Melanie Kathryn |
| 21/09/2022 | Director resigned | KERR, Jill | — |
| 01/08/2021 | Director appointed | — | KERR, Jill |
| 01/04/2021 | Director appointed | — | ROBERTS, Emma Alice |
| 19/07/2017 | Director resigned | ANDERSON, Kimberley Lydia | — |
| 03/02/2017 | Director appointed | — | ANDERSON, Kimberley Lydia |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Roiall Banks |
| 10/09/2013 | Secretary resigned | FEENEY, Martin | — |
| 25/06/2013 | Registered name changed | NECHAKO LIMITED | AFFERTONS LIMITED |
| 01/05/2012 | Director resigned | OGILVIE, Graham Robert | — |
| 25/01/2012 | Secretary resigned | HENDERSON, Jill | — |
| 25/01/2012 | Secretary appointed | — | FEENEY, Martin |
| 08/06/2010 | Director appointed | — | OGILVIE, Graham Robert |
| 08/06/2010 | Secretary appointed | — | HENDERSON, Jill |
Financial highlights
The most recent accounts (30 Jun 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for AFFERTONS LIMITED
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Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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About AFFERTONS LIMITED (SC379889)
AFFERTONS LIMITED is a private limited company incorporated on 8 June 2010 and registered in the United Kingdom under company number SC379889. Its registered office is at 14 City Quay, Dundee, DD1 3JA, Scotland. The recorded nature of business is funeral and related activities (SIC 96030). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Mr Anthony Roiall Banks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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