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ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE

#SC000791 · Active · Incorporated 1877-11-03 (148y 11m) · Last filing 2026-05-12 (5mo ago)
Consumer Discretionary · SIC 58142 · J Information & Communication · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-05-22 (in 7 months) · No watchouts on the register

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Cash

£1.6m

+26.7% highest in 4 filed years

Net assets

£2.5m

+24.5% highest in 4 filed years

Employees

30

0% vs 2024

Profit before tax

—

Period ending 2025-12-31

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312024-12-312025-12-31 Δ vs prior
Total income ———— —
Operating profit ———— —
Profit before tax ———— —
Net profit ———— —
Cash £639,836£665,329£1,225,093£1,552,542 +26.7%
Total assets less current liabilities £1,242,774£1,091,676£1,974,130£2,457,443 +24.5%
Net assets ——£1,974,130£2,457,443 +24.5%
Equity £1,242,774£1,091,676£1,974,130£2,457,443 +24.5%
Average employees 50553030 0%
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312024-12-312025-12-31
Gearing (liabilities / total assets) ——38.6%32.8%
Current ratio ——1.31x1.65x

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 2 times since incorporation

  1. ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE 2000-11-27 → present
  2. ABERDEEN CHAMBER OF COMMERCE 1994-05-12 → 2000-11-27
  3. THE ABERDEEN CHAMBER OF COMMERCE 1877-11-03 → 1994-05-12

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Hall Morrice LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these assessments and having regard to the resources available to the company for a period of at least twelve months following the approval of the financial statements, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 127 resigned

Name Role Appointed Born Nationality
STEPHENSON, Suzanne Secretary 2016-08-01 — —
BORTHWICK, Russell Craig Director 2016-02-01 Jun 1967 Scottish
HODDER, Leah Avril Director 2023-01-31 Dec 1983 British
KEILLER, Robert Director 2020-09-02 Jan 1964 British
MCRAE, Derren Director 2017-06-20 Jul 1979 British
MEARNS, Steven Macdonald Director 2024-05-07 Oct 1979 Scottish
QUINN, James Gregory Director 2026-04-28 Jun 1971 British
STEPHENSON, Suzanne Director 2016-08-01 Aug 1963 British
WEBSTER, Jill Director 2015-06-17 Dec 1954 British
Show 127 resigned officers
Name Role Appointed Resigned
HARVIE, Amanda Secretary 1999-10-31 2000-08-31
MARNOCH, Derek George Secretary — 1999-10-31
MASSIE, Kenneth George Secretary 2000-08-31 2006-05-12
MILLAR, Donna Elizabeth Secretary 2006-05-10 2008-01-14
PRENTICE, Alexander Gordon Stuart Secretary 2008-01-14 2016-08-01
ABERDEIN, Robert Douglas Director 2008-06-26 2009-09-17
ALLAN, Keith Kellas Armstrong Director 1992-09-14 1994-04-22
ARMSTRONG, Andrew Patterson Director — 1993-04-15
BACKWELL, Frances Rose Colette, Doctor Director 2018-06-19 2022-04-12
BAIN, Chris Director 2016-06-23 2021-04-08
BARRIE, Sidney Director 1992-04-30 1994-04-22
BAXTER, Nicholas John Director 2003-08-20 2008-05-22
BAYNE, Fiona Armstrong Director 2014-06-24 2016-06-23
BELL, John Raymond Director 1999-11-25 2000-09-01
BENZIE, Carol Margaret Director 2011-06-23 2017-06-20
BOOTH, Ian Douglas Director 1992-03-02 1994-04-22
BRAITHWAITE, Robert Barclay Director 2003-08-20 2006-04-30
BRAITHWAITE, Robert Barclay Director 1990-04-24 1994-04-22
BREAM, James Gordon Director 2013-01-24 2018-04-20
BREBNER, John Alexander Director 2010-06-24 2020-09-02
BREMNER, Donald Frank Director — 1992-10-26
BROOMFIELD, Alexander Bryan Director — 1994-04-22
BROWN, Michael Robert John Director 2018-06-19 2021-06-15
BROWN, Raymond Director — 1994-04-22
BROWN, William James Director — 1993-04-15
BUCHAN, Spencer Director 2019-06-18 2021-03-03
BYTH, Robert William Director — 1999-04-22
CAMERON, James Director — 1994-04-22
CAMPBELL, Colin David Director 1993-12-13 1994-04-22
CARSTAIRS, Alexander Marshall Director 2012-06-21 2017-03-31
CARSTAIRS, Alexander Marshall Director 1996-04-16 2001-05-29
CATTO, Thomas Director 1990-04-24 1991-05-22
CLARKE, Peter Director — 1991-05-22
COCHRANE, Thomas Bruce Director 1989-12-04 1994-04-22
COLLIER, Robert Nigel Director 2009-04-03 2015-12-31
COOK, Christine Elizabeth Director 1996-04-16 2001-02-22
COOKSON, Ronald Director 2007-04-24 2012-01-26
CORSI, Zoe Director 2003-08-20 2012-04-27
CRAIG, James Douglas Director 2012-06-21 2015-06-17
CRAIGIE, Alasdair Shaw Director 1990-04-24 1992-04-30
CRIGHTON, Ryan James Director 2022-08-11 2024-06-20
CROSBY, Colin Alexander Bell Director 2009-06-25 2013-06-26
DAVIDSON, Ian David Farquhar Director 2001-01-25 2003-02-22
DUGUID, William Alexander Director 2012-01-26 2012-06-21
EILLES, Christopher Alan Director 1990-04-24 1993-05-17
FERGUSON, William Todd Director 1994-03-07 1994-04-22
FERGUSSON, Alan David Director 2004-09-30 2007-01-26
FINDLAY, Adam Director 2003-08-20 2004-07-27
FISHER, Howard Andrew Powell, Dr Director 1990-10-22 1994-04-22
FLOWER, Andrew John Director 2005-09-01 2007-01-26
FORBES, Kevin John Director 1999-04-22 1999-10-28
FYFE, John Reid Director 2001-05-29 2004-06-16
GALLACHER, Douglas Martin Director — 1996-04-16
GARNISH, Robert Andrew James Director 2016-06-23 2018-01-30
GLENNIE, Duncan Stuart Director 1989-04-13 1995-04-26
GOLIGHER, Alison Jane Patricia Director 2001-05-29 2004-07-06
GORDON, Crawford Miller Director 1993-05-17 1998-12-17
GORDON, Graeme Director 2003-08-20 2007-01-26
GREEN, Alastair John Director 2013-06-26 2016-06-23
GREGOR, John Fraser Director 2016-06-23 2018-06-19
HARRIS, Edel Bridget Director 2008-06-26 2018-06-19
HARVIE, Amanda Director 1999-10-31 2003-04-03
HENDERSON, Derek Shaw Director 2003-08-20 2008-03-20
HUTCHISON, Robert Drummond Director — 1991-12-10
JAMIESON, William Director — 1993-04-15
JEFFREY, Richard Benjamin Director 2000-03-30 2001-05-29
KEENAN, Grant Melvin Director 2013-06-26 2015-05-21
KNOWLES, James Director 2005-09-01 2008-06-26
LESLIE, Linda Jean Director 1993-12-13 2003-03-10
LEWIS, Andrew Douglas Fyfe Director — 2001-05-29
LINDSAY, Alastair Lithgow Director — 1996-04-16
LLOYD, Christopher Paul Director 2007-06-26 2010-06-24
LOWE, Kim Michelle Director 2009-11-25 2010-06-24
LOWE, Kim Michelle Director 2008-01-31 2008-03-31
MACCUISH, Angus Director 2010-06-24 2015-06-17
MACKINNON, John Angus Director 1989-04-13 1992-04-30
MAIR, Alexander Director — 1994-04-22
MAIR, David James Director 2013-06-26 2016-06-23
MAIR, George Alexander Director 2003-08-20 2008-10-10
MARNOCH, Derek George Director 1994-04-22 1999-10-31
MCCLOSKEY, Padraig Cahal Director 2016-06-23 2023-04-25
MCCULLOCH, Amanda Jane Director 2018-06-19 2021-06-15
MCINTOSH, Peter William, Professor Director 2001-05-29 2005-09-01
MCINTYRE, Elizabeth Ann Director 2018-06-19 2019-06-18
MCKINNELL, John Philip Director 1990-05-14 1992-09-14
MICHIE, Deirdre Elizabeth Director 2004-09-30 2012-06-21
MICHIE, John Charles Alexander Director 1995-04-26 2003-08-20
MICHIE, John Charles Alexander Director — 1994-04-22
MILLS-BISHOP, Philip Erskine Hamilton Director 1993-04-15 1994-04-22
MILNE, Hamish Director 1995-04-26 2003-08-20
MILNE, Robert Hughes Director — 1994-04-22
MILNE, Robert Hughes Director — 1994-04-22
MURRAY, Samuel Alan Director 1997-04-29 2003-08-20
NICOL, Stephen James Director 2015-06-17 2024-05-07
O'NEIL, Deborah Antoinette, Dr Director 2017-06-20 2025-12-01
PACK, Brian Sidney Director 2010-06-24 2013-06-26
PALMER, Judith Ann Director 2015-06-17 2018-06-19
PARKER, Colin Director 2006-06-22 2011-11-22
PATERSON, John Malcolm Director 1990-05-14 1994-04-22
PATON, David Romer Director — 2003-08-20
PEERS, Anthony Director 1990-04-24 1994-04-22
POLLOCK, Robin Boyd Director 1990-04-24 1997-04-29
PRENTICE, Alexander Gordon Stuart Director 2015-01-27 2016-08-31
RASMUSSEN, Michael James Director — 1993-10-25
RATHWELL, Terrence Gerald Director 1990-04-24 1990-09-05
REID, Walter Alexander Harman Director — 1993-04-15
RIDDOCH, Ray Christopher John Director 2020-09-02 2021-12-21
ROSS, David Campbell Director — 1991-05-22
RUNCIE, Geoffrey David Director 2003-04-04 2009-04-03
RUNCIE, Trevor John, Dr Director 2007-04-24 2010-06-24
SALTER, Michael John Lawrence Director 2007-04-24 2011-06-23
SHAND, Seona Director 2019-07-01 2022-07-31
SHARP, Peter James Director 2012-06-21 2016-06-23
SKENE, Charles Pirie Director — 1994-04-22
SMITH, David, Capt Director 1999-02-25 2000-09-26
SMITH, Thomas Davie Director 2001-01-25 2005-09-01
SMYTH, William Paul Director 2013-08-16 2018-07-31
TAYLOR, Colin Gordon, Mr. Director — 1998-05-12
TAYLOR, Scott Richard Director 2010-06-24 2013-06-26
THOMSON, Derrick Raymond Cruickshank Director 2004-09-30 2007-06-26
THOMSON, Frank Director 1990-04-24 1994-03-07
THORBURN, David John Director 1998-05-12 1999-07-26
WALLEN, Robert Ian Director 2012-06-21 2014-06-24
WARNOCK, Thomas Waller Director 1989-04-13 1989-12-15
WILLIAMS, Timothy Ieuan Director — 1994-04-22
YOUNG, Jennifer Evelyn Director 2015-06-17 2020-09-02
YULE, George Kynoch Director 2010-06-24 2015-06-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 337 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-06-14 MA Memorandum articles
  • 2022-06-13 RESOLUTIONS Resolution
Date Type Category Description
2026-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-29 AA accounts Accounts with accounts type full PDF
2026-04-28 AP01 officers Appoint person director company with name date PDF
2025-12-02 TM01 officers Termination director company with name termination date PDF
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 AA accounts Accounts with accounts type full PDF
2024-06-20 TM01 officers Termination director company with name termination date PDF
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-20 AA accounts Accounts with accounts type full PDF
2024-05-08 AP01 officers Appoint person director company with name date PDF
2024-05-08 TM01 officers Termination director company with name termination date PDF
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-03 AA accounts Accounts with accounts type small PDF
2023-04-26 TM01 officers Termination director company with name termination date PDF
2023-02-01 AP01 officers Appoint person director company with name date PDF
2022-08-18 AP01 officers Appoint person director company with name date PDF
2022-08-01 TM01 officers Termination director company with name termination date PDF
2022-06-14 MA incorporation Memorandum articles
2022-06-13 RESOLUTIONS resolution Resolution
2022-05-30 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page