Ltd Facts The UK company register, as filed

Register entry · No. SC216924

ABL (SECRETARIES) LIMITED

Active Private Limited Company Incorporated 16 Mar 2001

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Mar 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 5EN

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABL (SECRETARIES) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £3 £3 —
31 Mar 2024 not published not published £3 £3 —
31 Mar 2023 not published not published £3 £3 —
31 Mar 2022 not published not published £3 £3 —
31 Mar 2021 not published not published £3 £3 —
31 Mar 2020 * not published not published £3 £3 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Peter Stewart · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lydia Margaret Fotheringham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1971 Scottish · Scotland
Mr Peter John Stewart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Mar 2017 — April 1975 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ABL (SECRETARIES) LIMITED still trading?

The register shows ABL (SECRETARIES) LIMITED as active.

What does ABL (SECRETARIES) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ABL (SECRETARIES) LIMITED set up?

It was incorporated on 16 March 2001.

When are ABL (SECRETARIES) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ABL (SECRETARIES) LIMITED's next confirmation statement due?

By 30 March 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04395483 CAREFREE PROPERTY LIMITED Active Private Limited Company Inc. 15 Mar 2002 82990 · Other business support service activities n.e.c.
  2. 04396229 CHRISTIM BECK PROPERTIES LIMITED Active Private Limited Company Inc. 15 Mar 2002 82990 · Other business support service activities n.e.c.
  3. 04395512 CROMWELL PLACE MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Mar 2002 82990 · Other business support service activities n.e.c.
  4. 04395764 CYCLE-KIT LIMITED Active Private Limited Company Inc. 15 Mar 2002 82990 · Other business support service activities n.e.c.
  5. 04396166 E. H. CAPITAL LIMITED Active Private Limited Company Inc. 15 Mar 2002 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House