opendata.bot
Company number
SC565638

ABERFELDY INVESTMENTS LIMITED

Officer · BALD, Stewart Morrison and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
ABERFELDY INVESTMENTS LIMITED
Company number
SC565638
Registered office
12 Holmlea Road, Glasgow, G44 4AH, Scotland
Company type
Private limited company
Incorporated on
11 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

Officers

3 active

director
Appointed 11/05/2017
Active
director
Appointed 11/05/2017
Active
director
Appointed 11/05/2017
Active

People with significant control

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

Mr Rhury Mcgarvey Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 11/05/2017
Mr Alan Charles Mauchan
significant-influence-or-control
Notified 11/05/2017
Mr Stewart Morrison Bald
significant-influence-or-control
Notified 11/05/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/05/2017
director Appointed 11/05/2017
director Appointed 11/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2019 Charge registered A registered charge
16/05/2019 Charge registered A registered charge
11/05/2017 Person with significant control added Mr Stewart Morrison Bald
11/05/2017 Person with significant control added Mr Alan Charles Mauchan
11/05/2017 Person with significant control added Mr Rhury Mcgarvey Smith
11/05/2017 Director appointed SMITH, Rhury Mcgarvey
11/05/2017 Director appointed MAUCHAN, Alan Charles
11/05/2017 Director appointed BALD, Stewart Morrison

Financial highlights

No figures could be read from the accounts filed on 12 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 ABERFELDY INVESTMENTS 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-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
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-micro-entity
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
A registered charge — persons entitled: Aldermore Bank PLC, a Company Incorporated Under the Companies Acts, (Registered Number 00947662)
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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GET /v1/company/gb/SC565638
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ABERFELDY INVESTMENTS LIMITED?
According to the official registry, the company number of ABERFELDY INVESTMENTS LIMITED is SC565638.
Where is ABERFELDY INVESTMENTS LIMITED registered?
The registered office is 12 Holmlea Road, Glasgow, G44 4AH, Scotland.
Who runs ABERFELDY INVESTMENTS LIMITED?
BALD, Stewart Morrison is listed among the officers of ABERFELDY INVESTMENTS LIMITED.
What is the SIC code of ABERFELDY INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls ABERFELDY INVESTMENTS LIMITED?
Mr Rhury Mcgarvey Smith 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 ABERFELDY INVESTMENTS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ABERFELDY INVESTMENTS LIMITED (SC565638)

ABERFELDY INVESTMENTS LIMITED is a private limited company incorporated on 11 May 2017 and registered in the United Kingdom under company number SC565638. Its registered office is at 12 Holmlea Road, Glasgow, G44 4AH, 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. 3 active officers are on record , and the person with significant control is Mr Rhury Mcgarvey Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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