Ltd Facts The UK company register, as filed

Register entry · No. SC410048

ABERTAY SYSTEMS LTD

Active Private Limited Company Incorporated 26 Oct 2011

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £120,113.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Oct 2011 (15 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

    9 LOCHBANK GARDENS, FORFAR, ANGUS, DD8 3HG

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 74100 specialised design activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Nov 2026
    Last made up to
    26 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABERTAY SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £121,263 £120,113 1
31 Oct 2024 not published not published £118,427 £121,046 1
31 Oct 2023 not published not published £104,743 £131,474 1
31 Oct 2022 not published not published £123,193 £122,328 1
31 Oct 2021 not published not published £127,985 £130,901 1
31 Oct 2020 * not published not published £120,227 £112,303 1

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
David Menzies Morgan Director 26 Oct 2011 — May 1965 British · Scotland
Sandra Ann Robinson Secretary 26 Oct 2011 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Menzies Morgan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 26 Oct 2016 — May 1965 Scottish · Scotland

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

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Questions

Is ABERTAY SYSTEMS LTD still trading?

The register shows ABERTAY SYSTEMS LTD as active.

What does ABERTAY SYSTEMS LTD do?

It files these industry codes 62090 (Other information technology service activities); 74100 (specialised design activities).

When was ABERTAY SYSTEMS LTD set up?

It was incorporated on 26 October 2011.

When are ABERTAY SYSTEMS LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ABERTAY SYSTEMS LTD's next confirmation statement due?

By 9 November 2026.

Who runs ABERTAY SYSTEMS LTD?

ABERTAY SYSTEMS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 08270114 DATASMART ONLINE SERVICES LIMITED Active Private Limited Company Inc. 26 Oct 2012 62090 · Other information technology service activities
  3. 08270236 RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Active Private Limited Company Inc. 26 Oct 2012 62090 · Other information technology service activities
  4. 08270346 VOLUME2VOLUME LTD Active Private Limited Company Inc. 26 Oct 2012 62090 · Other information technology service activities
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The file

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