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ATHOLL SCOTT FINANCIAL SERVICES LIMITED

ATHOLL SCOTT FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATHOLL SCOTT FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC108824
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATHOLL SCOTT FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ATHOLL SCOTT FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Victoria House
    13 Victoria Street
    AB10 1XB Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ATHOLL SCOTT FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATHOLL SCOTT & CO. (INVESTMENT AND INSURANCE SERVICES) LIMITEDJan 20, 1988Jan 20, 1988

    What are the latest accounts for ATHOLL SCOTT FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ATHOLL SCOTT FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for ATHOLL SCOTT FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Dec 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Sub-division of shares on Dec 19, 2023

    		4 pagesSH02

    Appointment of Ms Nicole Armstrong as a director on Apr 15, 2024

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jan 14, 2024

    		6 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Satus Capital Ltd as a person with significant control on Jan 01, 2024

    		2 pagesPSC02

    Cessation of Eric Charles Sim as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Cessation of Deborah Elizabeth Mitchell as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Appointment of Mr Dhawal Vasant Chandan as a director on Mar 13, 2024

    		2 pagesAP01

    Appointment of Mr Al-Karim Sarfaraz Parpia as a director on Mar 13, 2024

    		2 pagesAP01

    14/01/24 Statement of Capital gbp 3290

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 16, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/04/2024.

    Total exemption full accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Eric Charles Sim on Jan 13, 2021

    		2 pagesCH01

    Change of details for Mr Eric Charles Sim as a person with significant control on Jan 13, 2021

    		2 pagesPSC04

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of ATHOLL SCOTT FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIRIE, Paul Russell
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Secretary
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		177056740001
    ARMSTRONG, Nicole
    200 Bath Street
    2nd Floor
    G2 4HG Glasgow
    C/O Just Financial Group Ltd
    Scotland
    		Director
    200 Bath Street
    2nd Floor
    G2 4HG Glasgow
    C/O Just Financial Group Ltd
    Scotland
    		United KingdomBritishExecutive Director168189330001
    CHANDAN, Dhawal Vasant
    200 Bath Street
    2nd Floor
    G2 4HG Glasgow
    C/O Just Financial Group Ltd
    Scotland
    		Director
    200 Bath Street
    2nd Floor
    G2 4HG Glasgow
    C/O Just Financial Group Ltd
    Scotland
    		ScotlandBritishDirector321297520001
    MITCHELL, Deborah Elizabeth
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		United KingdomBritishDirector66589360001
    PARPIA, Al-Karim Sarfaraz
    200 Bath Street
    2nd Floor
    G2 4HG Glasgow
    C/O Just Financial Group Ltd
    Scotland
    		Director
    200 Bath Street
    2nd Floor
    G2 4HG Glasgow
    C/O Just Financial Group Ltd
    Scotland
    		ScotlandBritishDirector258290220002
    SIM, Eric Charles
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		ScotlandBritishDirector166602890002
    SCOTT, Adam Mark
    7 Richmondhill Road
    AB15 5EQ Aberdeen
    		Secretary
    7 Richmondhill Road
    AB15 5EQ Aberdeen
    		BritishAccountant884320001
    BURNETT & COMPANY
    6 King's Gate
    AB15 4EJ Aberdeen
    		Secretary
    6 King's Gate
    AB15 4EJ Aberdeen
    		107897240001
    GIBSON, Paul
    73 Gairn Mews
    Gairn Terrace
    AB10 6FN Aberdeen
    Aberdeenshire
    		Director
    73 Gairn Mews
    Gairn Terrace
    AB10 6FN Aberdeen
    Aberdeenshire
    		BritishDirector104450930001
    MARTIN, Alistair Douglas
    8 Eider Road
    Newburgh
    AB41 0FD Ellon
    Aberdeenshire
    		Director
    8 Eider Road
    Newburgh
    AB41 0FD Ellon
    Aberdeenshire
    		BritishDirector12016540001
    SCOTT, Adam Mark
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		GermanyBritishDirector884320002
    SCOTT, David Atholl
    Sauchen
    AB51 7PB Inverurie
    Church Cottage
    		Director
    Sauchen
    AB51 7PB Inverurie
    Church Cottage
    		UkBritishDirector170609040001
    SHEPHERD, Neil John, Mmr
    1 Forvie Way
    Bridge Of Don
    AB22 8TJ Aberdeen
    Scotland
    		Director
    1 Forvie Way
    Bridge Of Don
    AB22 8TJ Aberdeen
    Scotland
    		BritishDirector47364740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHOLL SCOTT FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Satus Capital Ltd
    G2 4HG Glasgow
    200 Bath Street
    Lanarkshire
    United Kingdom
    		Jan 01, 2024
    G2 4HG Glasgow
    200 Bath Street
    Lanarkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Scotland
    Registration NumberSc668320
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deborah Elizabeth Mitchell
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eric Charles Sim
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0