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ABZ DEVELOPMENT LIMITED

Active

Company number SC355121

Aberdeen · Incorporated 16 February 2009

The Coach House, 29 Albyn Place, Aberdeen, AB10 1YL

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2011

Company history

Previous company names

UPPER FARBURN DEVELOPMENTS LIMITED · 16 February 2009 – 25 August 2011

Company overview

ABZ Development Limited is an active private limited company incorporated in Scotland on 16 February 2009. It is registered at The Coach House, 29 Albyn Place, Aberdeen, AB10 1YL and carries on other business support service activities not elsewhere classified (SIC 82990).

The company’s most recent accounts, prepared to 28 February 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 30 November 2026. The latest confirmation statement was made up to 6 March 2026 and is not overdue.

Paul Andrew Stevenson, a British national resident in the United Kingdom, serves as director. Stronachs Secretaries Limited acts as corporate secretary. Ribnort Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate only to routine officer changes.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ribnort Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 December 2011
Shares allotted · 0 shares allotted
—
24 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Small
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Accounts With Accounts Type Small
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Small
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Small
Accounts
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Accounts With Accounts Type Small
Accounts
16 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Accounts With Accounts Type Small
Accounts
29 August 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Small
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Small
Accounts
15 July 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Small
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 August 2013 View
Accounts With Accounts Type Small
Accounts
19 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Small
Accounts
2 August 2012 View
Legacy
Mortgage
15 June 2012 View
Legacy
Mortgage
11 June 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Legacy
Mortgage
16 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 September 2011 View
Capital Allotment Shares
Capital
5 September 2011 View
Resolution
Resolution
25 August 2011 View
Certificate Change Of Name Company
Change Of Name
25 August 2011 View
Resolution
Resolution
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Legacy
Mortgage
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Incorporation Company
Incorporation
16 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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