AVENUE CONFIDENTIAL

active Company number SC200545

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 5th Oct 1999

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SIC code: 96090
Registered office: Aberdeen, AB25 2NR
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 26th Nov 2026

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Overview

AVENUE CONFIDENTIAL is a private limited company by guarantee (no share capital, limited exemption) company based in Aberdeen. It was incorporated on 5th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

6 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Isabelle Douglas	Director	1st Dec 2025		British	View profile
Martin Findlay	Director	19th Aug 2025	This company	British	View profile
Pamela Forgie	Director	7th May 2019	This company	British	View profile
Helen Meek	Director	12th Aug 2026		British	View profile
Tony Powell	Director	22nd Nov 2022		British	View profile
Douglas Robertson	Director	22nd May 2023		British	View profile

No individual or entity with significant control

Other companies at this address

View all 3

Company	Number	Incorporated	Status
INDIGO TECHNOLOGY PROPERTY LTD	SC686456	19th Jan 2021	active
INDIGO TECHNOLOGY GROUP LTD	SC534118	29th Apr 2016	active
INDIGO SMART TECHNOLOGIES LTD.	SC279031	28th Jan 2005	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Oct 1999
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 96090
Accounts category: Small
Next accounts due: 26th Nov 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Dec

Timeline

5th Oct 1999 Company incorporated
5th Oct 1999 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
5th Oct 1999 James Bain appointed as Director
5th Oct 1999 Duncan Chisholm appointed as Director
5th Oct 1999 Iain Matheson appointed as Director
5th Oct 1999 Yvonne Hobson appointed as Director
5th Oct 1999 Noel McPartlin appointed as Director
5th Oct 1999 Anne Mackenzie appointed as Director
30th Sep 2000 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Oct 2000 Elizabeth Wallace appointed as Secretary
31st Mar 2001 James Bain resigned as Director
31st Mar 2001 Duncan Chisholm resigned as Director
16th Apr 2002 Iain Matheson resigned as Director
5th Jun 2002 Pamela Bowman appointed as Director
5th Sep 2002 Yvonne Hobson resigned as Director
6th Oct 2002 Noel McPartlin resigned as Director
13th Mar 2003 Alasdair McCallum appointed as Director
26th May 2003 Pamela Bowman resigned as Director
19th Jun 2003 Mubasher Choudry appointed as Director
19th Jun 2003 Grace Burns appointed as Director
2nd Sep 2004 Linda Gray appointed as Director
2nd Sep 2004 Matthew Kerr appointed as Director
24th Nov 2005 Linda Gray resigned as Director
1st Mar 2006 Frances Bole appointed as Director
1st Apr 2008 Elizabeth Batey appointed as Director
1st Apr 2008 Margaret Forbes appointed as Director
17th Sep 2008 Matthew Kerr resigned as Director
8th Dec 2008 Alexander Jessop appointed as Director
8th Dec 2008 Ian Clark appointed as Director
1st Aug 2009 Alexander Jessop resigned as Director
30th Sep 2009 Anne Mackenzie resigned as Director
25th Nov 2009 Lorna Buchan appointed as Director
25th Aug 2010 Elizabeth Batey resigned as Director
25th Aug 2010 Frances Bole resigned as Director
1st Dec 2010 Jacqueline Connon appointed as Director
1st Dec 2010 Louise Irwin appointed as Director
10th Aug 2011 Alasdair McCallum resigned as Director
12th Sep 2012 Margaret Forbes resigned as Director
12th Sep 2012 Janice Hawco appointed as Director
20th Nov 2013 Jacqueline Connon resigned as Director
20th Nov 2013 Louise Irwin resigned as Director
24th May 2014 Robert Anderson appointed as Director
19th Aug 2014 Derek Auchie appointed as Director
28th Oct 2015 Lorna Buchan resigned as Director
28th Oct 2015 Mubasher Choudry resigned as Director
21st Sep 2016 Donna Ferguson appointed as Director
21st Sep 2016 Robert Anderson resigned as Director
29th Nov 2016 Janice Hawco resigned as Director
16th May 2017 Greg Robertson appointed as Director
22nd Aug 2017 Lisa Gibbons-Wood appointed as Director
22nd Aug 2017 Derek Auchie resigned as Director
16th Feb 2019 Michael Fergusson appointed as Director
7th May 2019 Pamela Forgie appointed as Director
8th Sep 2020 Ian Wallace appointed as Director
28th Sep 2020 Elizabeth Wallace resigned as Secretary
28th Sep 2020 Sandra Marshall appointed as Secretary
24th Nov 2020 Caris Doig appointed as Director
30th Jan 2021 Greg Robertson resigned as Director
24th Aug 2021 Ian Clark resigned as Director
23rd Aug 2022 Lisa Gibbons-Wood resigned as Director
11th Oct 2022 Aimee Tennant appointed as Director
22nd Nov 2022 Joanna McPherson appointed as Director
22nd Nov 2022 Tony Powell appointed as Director
6th Feb 2023 Joanna McPherson resigned as Director
17th Feb 2023 Grace Burns resigned as Director
7th Mar 2023 Caris Doig resigned as Director
22nd May 2023 Douglas Robertson appointed as Director
30th Jun 2023 Sandra Marshall resigned as Secretary
30th Jun 2023 Kimberley Reid appointed as Secretary
8th Aug 2023 Michael Fergusson resigned as Director
3rd Sep 2023 Kimberley Reid resigned as Secretary
19th Sep 2023 Clifford Watt appointed as Secretary
24th Sep 2024 Lucinda Chadwick appointed as Director
4th Feb 2025 Lucinda Chadwick resigned as Director
21st Feb 2025 Donna Ferguson resigned as Director
19th Aug 2025 Martin Findlay appointed as Director
25th Aug 2025 Aimee Tennant resigned as Director
18th Sep 2025 Confirmation statement made up
3rd Nov 2025 Clifford Watt resigned as Secretary
1st Dec 2025 Isabelle Douglas appointed as Director
19th Jun 2026 Ian Wallace resigned as Director
12th Aug 2026 Helen Meek appointed as Director
26th Nov 2026 Next accounts due

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