Bison Aberdeen Limited
- Company number
- SC696681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2021
- Nature of business
- Activities of head offices
- Corporate group
- Senate Securities Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Annette | Secretary | 23 Apr 2021 | 11 Aug 2026 |
| BISSET, Neale Alexander | Director | 23 Apr 2021 | 11 Aug 2026 |
| HUDSON, Annette Johnston | Director | 23 Apr 2021 | 11 Aug 2026 |
| LITTLEJOHN, Rachel Sarah | Director | 11 Aug 2026 | |
| MACDONALD, Derek Alexander | Director | 11 Aug 2026 | |
| O'NEILL, Stephen Aloysius | Director | 11 Aug 2026 | |
| GOLDIE, Vincent Alexander | Director | 11 Aug 2026 | |
| O'NEILL, Kirsten Sian | Director | 11 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annette Johnston Hudson | Ownership Of Shares 25 To 50 Percent | 23 Apr 2021 | 11 Aug 2026 |
| Mr Neale Alexander Bisset | Ownership Of Shares 25 To 50 Percent | 23 Apr 2021 | 11 Aug 2026 |
| Senate Securities Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £161,750 | £150 | 2 |
| 30 Jun 2024 | £250,150 | £150 | 2 |
| 31 Dec 2023 | £155,407 | £150 | 2 |
| 31 Dec 2022 | £60,564 | £50 | 2 |
| 30 Apr 2022 Dormant | £50 | - | - |
Connections
Owned by
Bison Aberdeen Limited → Senate Securities Ltd
Directors’ other companies
- GOLDIE, Vincent Alexander - Director at Newton Property Management Ltd
- GOLDIE, Vincent Alexander - Director at PMC Property Management & Lettings Ltd
- LITTLEJOHN, Rachel Sarah - Director at PMC Property Management & Lettings Ltd
- O'NEILL, Kirsten Sian - Director at PMC Property Management & Lettings Ltd
- O'NEILL, Stephen Aloysius - Director at PMC Property Management & Lettings Ltd
Companies at the same address
- Greenhome Property Management Limited (SC310942)
- Newton Property Management (UK) Limited (SC311824)
- Newton Property Management Ltd (SC224378)
- PMC Property Management & Lettings Ltd (SC156893)
- Senate Securities Ltd (SC800100)
- Watt & Co Property Management Ltd (SC301087)