opendata.bot
Company number
SC645386

ABBOTSFORD IP LIMITED

Officer · GALLAGHER, Brian and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ABBOTSFORD IP LIMITED
Company number
SC645386
Registered office
41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
Company type
Private limited company
Incorporated on
25 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

Officers

3 active · 3 resigned

director
Appointed 22/03/2024
Active
director
Appointed 22/03/2024
Active
director
Appointed 21/01/2021
Active

People with significant control

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

Sangobeg Developments Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 22/03/2024
Drumkeen Property Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 22/03/2024
Mr Shaun Mcgrandles
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 21/02/2023
Gb Contractors (Scotland) Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 21/01/2021
Mgr Industrial Services Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 21/01/2021
Mr Stephen Michael Carr
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 25/10/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/03/2024
director Appointed 22/03/2024
director Appointed 21/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2024 Person with significant control ceased Gb Contractors (Scotland) Limited
22/03/2024 Person with significant control added Drumkeen Property Limited
22/03/2024 Person with significant control added Sangobeg Developments Limited
22/03/2024 Director resigned GALLAGHER, Paul
22/03/2024 Director resigned CARR, Stephen Michael
22/03/2024 Secretary resigned CARR, Stephen Michael
22/03/2024 Director appointed GIBSON, John
22/03/2024 Director appointed GALLAGHER, Brian
21/02/2023 Person with significant control ceased Mgr Industrial Services Limited
21/02/2023 Person with significant control added Mr Shaun Mcgrandles
04/08/2022 Charge registered A registered charge
28/07/2022 Charge registered A registered charge
21/01/2021 Person with significant control ceased Mr Stephen Michael Carr
21/01/2021 Person with significant control added Mgr Industrial Services Limited
21/01/2021 Person with significant control added Gb Contractors (Scotland) Limited
21/01/2021 Director appointed GALLAGHER, Paul
21/01/2021 Secretary appointed CARR, Stephen Michael
21/01/2021 Director appointed MCGRANDLES, Shaun
25/10/2019 Person with significant control added Mr Stephen Michael Carr
25/10/2019 Director appointed CARR, Stephen Michael

Financial highlights

No figures could be read from the accounts filed on 30 Mar 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 ABBOTSFORD IP LIMITED

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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.

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
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
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Bridging Loans LTD
fully-satisfied
A registered charge — persons entitled: Bridging Loans LTD
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 ABBOTSFORD IP LIMITED?
According to the official registry, the company number of ABBOTSFORD IP LIMITED is SC645386.
Where is ABBOTSFORD IP LIMITED registered?
The registered office is 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland.
Who runs ABBOTSFORD IP LIMITED?
GALLAGHER, Brian is listed among the officers of ABBOTSFORD IP LIMITED.
What is the SIC code of ABBOTSFORD IP LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ABBOTSFORD IP LIMITED?
Sangobeg Developments Limited 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 ABBOTSFORD IP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ABBOTSFORD IP LIMITED (SC645386)

ABBOTSFORD IP LIMITED is a private limited company incorporated on 25 October 2019 and registered in the United Kingdom under company number SC645386. Its registered office is at 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Sangobeg Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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