ABERNESS CARE LIMITED

Company number SC428503

2 active persons with significant control / 0 active statements

Ms Dawn Elizabeth Smith (Active)

• Correspondence address: Pavilion 3, Kingseat Avenue, Kingseat, Newmachar, Aberdeen, Scotland, AB21 0AZ
• Notified on: 10 August 2023
• Date of birth: October 1966
• Nationality: Scottish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INFINITY ADVISORS LIMITED ACSP has confirmed that they have verified the identity of Dawn Elizabeth Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 January 2026.

INFINITY ADVISORS LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mairi Murray Macleod (Active)

• Correspondence address: Pavilion 3, Kingseat Avenue, Kingseat, Newmachar, Aberdeen, Scotland, AB21 0AZ
• Notified on: 6 April 2016
• Date of birth: March 1968
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INFINITY ADVISORS LIMITED ACSP has confirmed that they have verified the identity of Mairi Murray MacLeod to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 November 2025.

INFINITY ADVISORS LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control