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Companies House/Glasgow/Company profile

BISON ABERDEEN LIMITED

Active
SC696681·incorporated 2021-04-23

BISON ABERDEEN LIMITED is an active UK private limited company, incorporated on 23 April 2021 at Companies House (number SC696681; OpenRegistry canonical ID GB-SC696681-bison-aberdeen-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 75,887 active companies registered in Glasgow (postcode G4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-23
Registered Address
87 PORT DUNDAS ROAD, GLASGOW, G4 0HF, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BISON ABERDEEN LIMITED has 1 person with significant control on file:

  • Senate Securities Ltd (United Kingdom reg. Sc800100). Notified 2026-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Annette Johnston Hudson born 1960 resident in Scotland, British national. Notified 2021-04-23. Ceased 2026-08-11.
    • Owns 25–50% of shares
  • Mr Neale Alexander Bisset born 1988 resident in Scotland, British national. Notified 2021-04-23. Ceased 2026-08-11.
    • Owns 25–50% of shares

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