# Aberdeen Sports Village Ventures Limited

## Details

- **Company number:** [SC451864](https://find-and-update.company-information.service.gov.uk/company/SC451864)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2013
- **Registered office:** ABERDEEN SPORTS VILLAGE, LINKSFIELD ROAD, ABERDEEN, AB24 5RU
- **Nature of business:** Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, David Andrew | director | 7 Jun 2013 | 1 Aug 2014 |
| GUNNYEON, Kenneth | director | 7 Jun 2013 | 1 Aug 2014 |
| DALGARNO, Nicholas John | director | 1 Aug 2014 | 12 Dec 2014 |
| LOGAN, Joan | director | 1 Aug 2014 | 22 Feb 2015 |
| YULE, George Kynoch | director | 1 Aug 2014 | 11 Dec 2015 |
| MACDERMID, David William | director | 1 Aug 2014 | 16 Mar 2017 |
| MACLAY MURRAY & SPENS LLP | corporate-secretary | 7 Jun 2013 | 27 Oct 2017 |
| KERR, Mark Robert | director | 14 Mar 2017 | 28 Jun 2024 |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 27 Oct 2017 | 30 May 2025 |
| GRAHAM, Sheila Margaret | director | 28 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aberdeen Sports Village Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £100 | £100 | 1 |
| 30 Jun 2022 | £100 | £100 | - |
| 30 Jun 2021 | £100 | £100 | - |



## Owned by

Aberdeen Sports Village Ventures Limited → [Aberdeen Sports Village Limited](/company/SC327879)





## Companies at the same address

- [Aberdeen Sports Village Limited](/company/SC327879) (SC327879)