SBS (ABERDEEN) LIMITED

dissolved Company number SC250818

Private Limited by Shares · Incorporated on 9th Jun 2003 · Closed on 23rd Jun 2022

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SIC code: 82990
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SBS (ABERDEEN) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 9th Jun 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	23rd Jan 2013	This company	Not recorded	—
Øyvind Hatlestad	Director	25th Aug 2015	This company	Norwegian	—

Other companies at this address

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KINRARA CONSERVATION LIMITED	SC863026	16th Sep 2025	active
PCI GEOMATICS ENTERPRISES (SCOTLAND) LTD	SC849669	23rd May 2025	active
ENCOMARA TRUST COMPANY LIMITED	SC841509	17th Mar 2025	active
DORBACK CONSERVATION LIMITED	SC824464	1st Oct 2024	active
US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Jun 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

9th Jun 2003 Company incorporated
9th Jun 2003 Sidney Tulloch appointed as Director
9th Jun 2003 Keith Fletcher appointed as Director
9th Jun 2003 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed as Nominee director
9th Jun 2003 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned as Nominee director
9th Jun 2003 FIRST SCOTTISH SECRETARIES LIMITED appointed as Nominee secretary
9th Jun 2003 FIRST SCOTTISH SECRETARIES LIMITED resigned as Nominee secretary
9th Jun 2003 Sidney Tulloch appointed as Secretary
16th Jan 2006 ABERDEIN CONSIDINE & CO appointed as Corporate secretary
16th Jan 2006 Sidney Tulloch resigned as Secretary
14th Feb 2006 Sidney Tulloch resigned as Director
10th Aug 2006 ABERDEIN CONSIDINE & CO resigned as Corporate secretary
10th Aug 2006 Keith Fletcher resigned as Director
10th Aug 2006 William Pirie appointed as Director
10th Aug 2006 Graeme Wood appointed as Director
10th Aug 2006 William Pirie appointed as Secretary
10th Aug 2006 Graham Philip appointed as Director
31st Aug 2007 PAULL & WILLIAMSONS appointed as Corporate secretary
31st Aug 2007 William Pirie resigned as Director
31st Aug 2007 Graeme Wood resigned as Director
31st Aug 2007 Tor Egeland appointed as Director
31st Aug 2007 Lars Krogh appointed as Director
31st Aug 2007 Rolf Skaarberg appointed as Director
31st Aug 2007 Rune Klausen appointed as Director
31st Aug 2007 William Pirie resigned as Secretary
31st Aug 2007 Graham Philip resigned as Director
1st Oct 2007 Mark Derry appointed as Director
9th Sep 2008 Stuart Wyness appointed as Director
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
23rd Nov 2009 Nigel Taylor appointed as Director
15th Dec 2009 Mark Derry resigned as Director
15th Dec 2009 Stuart Wyness resigned as Director
23rd Aug 2010 David Young appointed as Director
1st Dec 2010 Tor Egeland resigned as Director
1st Dec 2010 Lars Krogh resigned as Director
1st Dec 2010 Rolf Skaarberg resigned as Director
1st Dec 2010 Tom Babinski appointed as Director
1st Dec 2010 Andrew Holt appointed as Director
8th Nov 2011 Tom Babinski resigned as Director
8th Nov 2011 Rune Klausen resigned as Director
8th Nov 2011 Jesper Bejstrup appointed as Director
8th Nov 2011 Christian Berg appointed as Director
12th Apr 2012 Jesper Bejstrup resigned as Director
23rd Jan 2013 BURNESS PAULL LLP appointed as Corporate secretary
23rd Jan 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
31st Dec 2013 Andrew Holt resigned as Director
2nd Jul 2015 Nigel Taylor resigned as Director
2nd Jul 2015 David Young resigned as Director
25th Aug 2015 Øyvind Hatlestad appointed as Director
22nd Jun 2018 Christian Berg resigned as Director

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