ABBOTSWELL DEVELOPMENTS LIMITED

SC332867
Active Aberdeen

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
A

ABBOTSWELL DEVELOPMENTS LIMITED

SC332867

Buying and selling of own real estate

Founded 24 Oct 2007 Active Aberdeen, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

GRAMPIAN & TAYSIDE TPS LIMITED 6 Nov 2007 — 19 Mar 2012
PROPLANE LIMITED 24 Oct 2007 — 6 Nov 2007
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 31 Jul 2025 Next due 14 Aug 2026 1 month remaining
Net assets £259K £1M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £13M £1M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX

Full company profile for ABBOTSWELL DEVELOPMENTS LIMITED (SC332867), an active company based in Aberdeen, United Kingdom. Incorporated 24 Oct 2007. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£259.44k

Decreased by £1.12M (-81%)

Total Liabilities

£12.98M

Decreased by £1.12M (-8%)

Turnover

£2.77M

Employees

2

Debt Ratio

98%

Increased by 7 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alan McintoshSecretaryUnknownUnknown28 Jun 2016Active
Christopher Jon ClarkDirectorBritishScotland5019 Mar 2012Active

Shareholders

Shareholders (2)

John Clark (holdings) Limited
100.0%
John Hunter Somerville Clark
0.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 23 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

John Hunter Somerville Clark

British

Active
Notified 28 Jun 2016
Residence Scotland
DOB July 1947
Nature of Control
  • Significant Influence Or Control

Christopher Jon Clark

British

Active
Notified 2 Apr 2025
Residence Scotland
DOB May 1976
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ABBOTSWELL DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OfficersChange to director Mr John Hunter Somerville Clark on 9 Oct 2025
9 Oct 2025OfficersChange to director Mr Christopher Jon Clark on 9 Oct 2025
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025Persons With Significant ControlChristopher Jon Clark notified as a person with significant control
31 Jul 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
9 Oct 2025 Officers

Change to director Mr John Hunter Somerville Clark on 9 Oct 2025

9 Oct 2025 Officers

Change to director Mr Christopher Jon Clark on 9 Oct 2025

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Persons With Significant Control

Christopher Jon Clark notified as a person with significant control

31 Jul 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr John Hunter Somerville Clark on 9 Oct 2025

8 months ago on 9 Oct 2025

Change to director Mr Christopher Jon Clark on 9 Oct 2025

8 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Oct 2025

Christopher Jon Clark notified as a person with significant control

11 months ago on 31 Jul 2025

Confirmation statement made on 31 Jul 2025 with no updates

11 months ago on 31 Jul 2025