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ABACUS AGENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC130480
Incorporation Date
1991-03-11
Company Type
Private limited company (Ltd.)
Address
Dundee, United Kingdom
Website
abacusagents.co.uk/
Source: Companies House

ABACUS AGENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC130480, and its current status with Companies House is active. The company was incorporated on 11 March 1991 and lists its registered address as Dundee, United Kingdom. 1 shareholder is on record for ABACUS AGENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ABACUS AGENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AIDSUN HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AIDSUN HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for ABACUS AGENTS LIMITED are current appointments, filed with Companies House. James Trevett (appointed 2022-03-28), Benjamin Talbot (appointed 2022-03-28), Marc Cairnie (appointed 2025-10-01) and Karen Haxton (appointed 2025-10-01) all serve as Director. The remaining 1 record shown (Kenneth Sturrock) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABACUS AGENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JT
James Trevett ACTIVE

Appointed
2022-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Benjamin Talbot ACTIVE

Appointed
2022-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marc Cairnie ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Karen Haxton ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kenneth Sturrock RESIGNED

Appointed
1991-09-24
Resigned
2022-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ABACUS AGENTS LIMITED sits 2 levels below its ultimate parent, CROSS HARE INVESTMENTS LIMITED, registered in United Kingdom. Immediately above ABACUS AGENTS LIMITED is AIDSUN HOLDINGS LIMITED, holding 100% as filed in ABACUS AGENTS LIMITED's own shareholder record with Companies House. CROSS HARE INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
CROSS HARE INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ABACUS AGENTS LIMITED?

One shareholder is currently on record for ABACUS AGENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIDSUN HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ABACUS AGENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABACUS AGENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ABACUS AGENTS LIMITED have on record?

1 shareholder is shown on record for ABACUS AGENTS LIMITED.

What is ABACUS AGENTS LIMITED's company registration number?

ABACUS AGENTS LIMITED's registration number is SC130480, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABACUS AGENTS LIMITED still an active company?

ABACUS AGENTS LIMITED's status on Companies House is listed as active.

When was ABACUS AGENTS LIMITED incorporated?

ABACUS AGENTS LIMITED was incorporated on 11 March 1991, according to Companies House.

What is ABACUS AGENTS LIMITED's registered address?

The registered address on file for ABACUS AGENTS LIMITED is Dundee, United Kingdom.

What legal structure is ABACUS AGENTS LIMITED registered as?

ABACUS AGENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABACUS AGENTS LIMITED?

Four of the 5 officer records shown for ABACUS AGENTS LIMITED are current appointments, filed with Companies House. James Trevett (appointed 2022-03-28), Benjamin Talbot (appointed 2022-03-28), Marc Cairnie (appointed 2025-10-01) and Karen Haxton (appointed 2025-10-01) all serve as Director. The remaining 1 record shown (Kenneth Sturrock) is a former appointment that has since been resigned. Management authority at ABACUS AGENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABACUS AGENTS LIMITED have a parent company or subsidiaries?

ABACUS AGENTS LIMITED sits 2 levels below its ultimate parent, CROSS HARE INVESTMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ABACUS AGENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABACUS AGENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABACUS AGENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABACUS AGENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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