ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
£155K
+7.7% vs 2024
Net assets
£208K
+41.9% vs 2024
Employees
15
+7.1% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£68,739 | £34,659 | — | — | -£67,555 | £61,497 | |
| Cash | £177,952 | £239,491 | £211,888 | £188,532 | £144,227 | £155,386 | |
| Total assets less current liabilities | £160,002 | £194,661 | — | — | £146,904 | £208,401 | |
| Net assets | — | — | £206,071 | £214,459 | £146,904 | £208,401 | |
| Equity | £160,002 | £194,661 | £206,071 | £214,459 | £146,904 | £208,401 | |
| Average employees | 18 | 16 | 15 | 15 | 14 | 15 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+7.7%
£144,227 £155,386
-
Net assets
+41.9%
£146,904 £208,401
-
Employees
+7.1%
14 15
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 2.60x | 3.51x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED 2016-03-17 → present
- VISIT ABERDEEN LIMITED 2011-12-22 → 2016-03-17
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared financial projections up to 31 March 2026 and indicative financial projections for the period from April 2026 to March 2027. There is agreement in principle with the key funding partners, and while the level of funding for 2026/27 is still to be agreed, the directors are satisfied that this along with companies reserves - will be sufficient to enable the company to continue to operate and to meet all liabilities as they fall due. The directors have therefore prepared the financial statements on a going concern basis.”
Group structure
- ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED · parent
- —
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUGLAS, Fiona | Secretary | 2019-01-28 | — | — |
| BEVERIDGE, Mark | Director | 2023-02-06 | May 1969 | British |
| CRAW, Jennifer Fraser | Director | 2016-04-01 | Dec 1962 | British |
| FOY, Christopher | Director | 2017-08-21 | Nov 1969 | British |
| GOW, Stephen John | Director | 2025-04-28 | Feb 1962 | British |
| HAWKINS, Iain Kenneth | Director | 2023-02-06 | Oct 1972 | British |
| HODDER, Leah Avril | Director | 2020-11-02 | Dec 1983 | British |
| LANGHAM, Mark David | Director | 2026-04-27 | Feb 1973 | British |
| MITCHELL, Marlene Anne | Director | 2023-02-06 | Jan 1972 | British |
| RADLEY, Miranda Jane | Director | 2022-08-01 | Nov 1995 | British |
| WHYTE, Judy Margaret | Director | 2025-11-10 | Feb 1970 | British |
| WOOLNER, Kim Trang Leslie | Director | 2023-02-06 | Feb 1970 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2011-12-22 | 2019-01-28 |
| ALLAN, Yvonne | Director | 2011-12-22 | 2017-07-03 |
| ARGYLE, Peter John | Director | 2019-01-28 | 2022-05-09 |
| ATKINSON, Gary | Director | 2016-05-31 | 2020-02-03 |
| ATKINSON, Gary | Director | 2011-12-22 | 2016-04-01 |
| BLACKETT, John Simon | Director | 2016-10-24 | 2022-11-14 |
| BORTHWICK, Russell Craig | Director | 2016-08-22 | 2022-11-14 |
| BOULTON, Marie Louise, Councillor | Director | 2021-07-26 | 2022-07-05 |
| BRUCE, Claire Marie Lynn | Director | 2014-09-16 | 2025-04-28 |
| CHARLES, Jordan | Director | 2020-11-02 | 2024-08-12 |
| CHEYNE, Valerie | Director | 2016-10-24 | 2022-11-14 |
| CORALL, John Munro | Director | 2011-12-22 | 2016-04-01 |
| COX, John Barclay | Director | 2022-08-01 | 2025-09-04 |
| CROCKETT, Barney, Councillor | Director | 2012-05-14 | 2014-11-10 |
| CROSBY, Colin Alexander Bell | Director | 2011-12-22 | 2018-04-23 |
| DEAN, Katharine Mary, Councillor | Director | 2011-12-22 | 2012-05-07 |
| GOODYEAR, Roger Maxwell | Director | 2016-04-11 | 2019-05-30 |
| GOW, Stephen John | Director | 2011-12-22 | 2013-11-12 |
| HARRIS, Stephen James | Director | 2012-08-14 | 2017-03-31 |
| HENDERSON, Allan Walker | Director | 2020-11-02 | 2023-11-13 |
| HOLDER, Robert John | Director | 2012-01-13 | 2013-01-14 |
| HORSBURGH, Brian William | Director | 2011-12-22 | 2015-06-22 |
| HOWATSON, William | Director | 2017-08-21 | 2019-01-05 |
| LAING, Jenny | Director | 2017-08-21 | 2021-06-08 |
| LAING, Jenny | Director | 2014-11-10 | 2016-04-01 |
| LONIE, Louise | Director | 2015-06-22 | 2016-04-01 |
| MALONE, Sarah Jane | Director | 2019-04-29 | 2022-05-31 |
| MCGUINNESS, Christopher | Director | 2013-11-12 | 2016-05-31 |
| O'DONNELL, Deirdre Caitriona | Director | 2016-10-24 | 2018-01-10 |
| STEVENSON, Craig George | Director | 2011-12-22 | 2016-04-01 |
| SZALAY, Stephen Paul | Director | 2019-04-29 | 2020-06-01 |
| TRICKER, Beverley | Director | 2011-12-22 | 2016-04-01 |
| VERNAL, Hamish William | Director | 2016-04-11 | 2017-05-03 |
| WADDELL, Lorraine Marie | Director | 2023-02-06 | 2025-01-24 |
| WAIGHT, Nicholas Justin | Director | 2018-04-23 | 2022-07-29 |
| WHITAKER, Jean-Francois | Director | 2020-04-27 | 2026-03-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type small | |
| 2024-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | CH01 | officers | Change person director company with change date | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AA | accounts | Accounts with accounts type small | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.