ABENCO LTD.

dissolved Company number SC253370

Private Limited by Shares · Incorporated on 28th Jul 2003 · Closed on 3rd Mar 2026

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SIC code: 64209
Registered office: Aberdeen, AB10 6XU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ABENCO LTD. is a private limited by shares company based in Aberdeen. It was incorporated on 28th Jul 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

93 Companies at address View all 96 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Hart	Director	25th Jun 2025		British	View profile
Euan Leask	Director	15th Nov 2019		British	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
ATR EQUIPMENT SOLUTIONS LIMITED	SC883544	24th Mar 2026	active
NEXOS GROUP LIMITED	SC871560	2nd Dec 2025	active
BUCHAN 3 LIMITED	SC842101	20th Mar 2025	active
THE WICHERY LIMITED	SC824661	2nd Oct 2024	active
G (E&C) LIMITED	SC823361	20th Sep 2024	dissolved

Showing the latest 5 of 92 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Jul 2003
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Jul 2003 Company incorporated
28th Jul 2003 PLENDERLEATH RUNCIE LLP appointed as Corporate secretary
28th Jul 2003 Andrew Clark appointed as Director
28th Jul 2003 Laura Hepburn appointed as Director
28th Jul 2003 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed as Corporate nominee director
28th Jul 2003 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned as Corporate nominee director
28th Jul 2003 FIRST SCOTTISH SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jul 2003 FIRST SCOTTISH SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Aug 2004 PLENDERLEATH RUNCIE LLP resigned as Corporate secretary
6th Aug 2004 Laura Hepburn appointed as Secretary
15th Nov 2019 Euan Leask appointed as Director
15th Nov 2019 Jonathan Blair appointed as Director
15th Nov 2019 Andrew Clark resigned as Director
15th Nov 2019 Laura Hepburn resigned as Director
15th Nov 2019 Laura Hepburn resigned as Secretary
16th Mar 2020 Jonathan Blair resigned as Director
21st Jan 2022 Keith Moorhouse appointed as Director
25th Jun 2025 Keith Moorhouse resigned as Director
25th Jun 2025 Adrian Hart appointed as Director
28th Jul 2025 Confirmation statement made up

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