# Bison Aberdeen Limited

## Details

- **Company number:** [SC696681](https://find-and-update.company-information.service.gov.uk/company/SC696681)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2021
- **Registered office:** BISON-PMC HOUSE LITTLE SQUARE, OLDMELDRUM, INVERURIE, AB51 0AY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Senate Securities Ltd](/group/6522) (4 companies)



## 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 | £50 | - | - |



## Owned by

Bison Aberdeen Limited → [Senate Securities Ltd](/company/SC800100)




## Directors' other companies

- [GOLDIE, Vincent Alexander](/person/6891438) - director at [Newton Property Management Ltd](/company/SC224378)
- [GOLDIE, Vincent Alexander](/person/6891438) - director at [PMC Property Management & Lettings Ltd](/company/SC156893)
- [LITTLEJOHN, Rachel Sarah](/person/7129581) - director at [PMC Property Management & Lettings Ltd](/company/SC156893)
- [O'NEILL, Kirsten Sian](/person/7129958) - director at [PMC Property Management & Lettings Ltd](/company/SC156893)
- [O'NEILL, Stephen Aloysius](/person/7130106) - director at [PMC Property Management & Lettings Ltd](/company/SC156893)