Register entry · No. SC696681
BISON ABERDEEN LIMITED
Checks
3 to look at 7 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (11 Aug 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Last filed accounts
Net assets £161,750.
Accounts to 30 Jun 2025 · See it -
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Trading history
Incorporated 23 Apr 2021 (5 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
87 PORT DUNDAS ROAD, GLASGOW, SCOTLAND, G4 0HF
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Apr 2027
- Last made up to
- 7 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BISON ABERDEEN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £150 | £161,750 | 2 |
| 30 Jun 2024 (6 months) | not published | not published | £150 | £250,150 | 2 |
| 31 Dec 2023 | not published | not published | £150 | £155,407 | 2 |
| 31 Dec 2022 (8 months) | £0 | £60,514 | £50 | £60,564 | 2 |
| 30 Apr 2022 | not published | not published | — | £50 | — |
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Aloysius O'Neill | Director | 11 Aug 2026 | — | June 1956 | British · Scotland |
| Kirsten Sian O'Neill | Director | 11 Aug 2026 | — | December 1986 | British · United Kingdom |
| Derek Alexander Macdonald | Director | 11 Aug 2026 | — | January 1974 | British · Scotland |
| Rachel Sarah Littlejohn | Director | 11 Aug 2026 | — | April 1989 | British · Scotland |
| Vincent Alexander Goldie | Director | 11 Aug 2026 | — | February 1982 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Senate Securities Ltd company · Sc800100 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Aug 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BISON ABERDEEN LIMITED still trading?
The register shows BISON ABERDEEN LIMITED as active.
What does BISON ABERDEEN LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was BISON ABERDEEN LIMITED set up?
It was incorporated on 23 April 2021.
When are BISON ABERDEEN LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BISON ABERDEEN LIMITED's next confirmation statement due?
By 21 April 2027.
Who runs BISON ABERDEEN LIMITED?
BISON ABERDEEN LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House