opendata.bot
Company number
SC534320

ASSURANCE DEVELOPMENTS LIMITED

Officer · BUCHAN, Andrew Mark and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ASSURANCE DEVELOPMENTS LIMITED
Company number
SC534320
Registered office
18 North Silver Street, Aberdeen, AB10 1JU, Scotland
Company type
Private limited company
Incorporated on
3 May 2016
Status
Active
Age
10 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 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

2 active

BUCHAN, Andrew Mark
director
Appointed 03/05/2016
Active
DUNCAN, Henry Robertson Weir
director
Appointed 03/05/2016
Active

People with significant control

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

Mr Henry Robertson Weir Duncan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 03/05/2016
Mr Andrew Mark Buchan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 03/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BUCHAN, Andrew Mark
director Appointed 03/05/2016
DUNCAN, Henry Robertson Weir
director Appointed 03/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2023 Charge registered — A registered charge
30/09/2022 Charge registered — A registered charge
13/09/2022 Charge registered — A registered charge
03/05/2016 Person with significant control added — Mr Andrew Mark Buchan
03/05/2016 Person with significant control added — Mr Henry Robertson Weir Duncan
03/05/2016 Director appointed — DUNCAN, Henry Robertson Weir
03/05/2016 Director appointed — BUCHAN, Andrew Mark

Financial highlights

No figures could be read from the accounts filed on 24 Feb 2026. 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 ASSURANCE DEVELOPMENTS 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.

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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 2 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
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC534320
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ASSURANCE DEVELOPMENTS LIMITED?▾
According to the official registry, the company number of ASSURANCE DEVELOPMENTS LIMITED is SC534320.
Where is ASSURANCE DEVELOPMENTS LIMITED registered?▾
The registered office is 18 North Silver Street, Aberdeen, AB10 1JU, Scotland.
Who runs ASSURANCE DEVELOPMENTS LIMITED?▾
BUCHAN, Andrew Mark is listed among the officers of ASSURANCE DEVELOPMENTS LIMITED.
What is the SIC code of ASSURANCE DEVELOPMENTS LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ASSURANCE DEVELOPMENTS LIMITED?▾
Mr Henry Robertson Weir Duncan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ASSURANCE DEVELOPMENTS LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does ASSURANCE DEVELOPMENTS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About ASSURANCE DEVELOPMENTS LIMITED (SC534320)

ASSURANCE DEVELOPMENTS LIMITED is a private limited company incorporated on 3 May 2016 and registered in the United Kingdom under company number SC534320. Its registered office is at 18 North Silver Street, Aberdeen, AB10 1JU, Scotland. 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 May 2025. 2 active officers are on record , and the person with significant control is Mr Henry Robertson Weir Duncan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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