ABEL TASMAN LIMITED
Company details
- Registered name
- ABEL TASMAN LIMITED
- Company number
- SC774022
- Registered office
- Base Camp 1 Wester Shawfair, Dalkeith, Edinburgh, Midlothian, EH22 1FD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 28 June 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
Officers
4 active
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 |
|---|---|---|---|
| 20/03/2024 | Charge registered | — | A registered charge |
| 28/06/2023 | Person with significant control added | — | The Explorer Group Limited |
| 28/06/2023 | Director appointed | — | MCBAIN, Eileen |
| 28/06/2023 | Director appointed | — | HAY, Andrew Gordon |
| 28/06/2023 | Director appointed | — | GEDDES-MOODY, Sean |
| 28/06/2023 | Director appointed | — | GEDDES, Stephanie |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 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 ABEL TASMAN LIMITED
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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
Charges
1 outstanding · 0 satisfied
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About ABEL TASMAN LIMITED (SC774022)
ABEL TASMAN LIMITED is a private limited company incorporated on 28 June 2023 and registered in the United Kingdom under company number SC774022. Its registered office is at Base Camp 1 Wester Shawfair, Dalkeith, Edinburgh, Midlothian, EH22 1FD, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is The Explorer Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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