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ARTHIAN LTD

ARTHIAN LTD

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

    • Overview

    Company NameARTHIAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163378
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARTHIAN LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ARTHIAN LTD located?

    Registered Office Address
    13 Henderson Road
    IV1 1SN Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTHIAN LTD?

    Previous Company Names
    Company NameFromUntil
    MABBETT & ASSOCIATES LIMITEDFeb 15, 1996Feb 15, 1996

    What are the latest accounts for ARTHIAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARTHIAN LTD?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for ARTHIAN LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		17 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		4 pagesRP01SH01

    Confirmation statement made on Oct 25, 2025 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Gordon James Farmer on Sep 29, 2025

    		1 pagesCH03

    Appointment of Mr Gordon James Farmer as a director on Sep 29, 2025

    		2 pagesAP01

    Termination of appointment of James Donald Macdonald as a director on Sep 29, 2025

    		1 pagesTM01

    Termination of appointment of James Donald Macdonald as a secretary on Sep 29, 2025

    		1 pagesTM02

    Appointment of Mr Gordon James Farmer as a secretary on Sep 29, 2025

    		2 pagesAP03

    Alterations to floating charge SC1633780004

    		12 pages466(Scot)

    Alterations to floating charge SC1633780003

    		12 pages466(Scot)

    Registration of charge SC1633780004, created on Feb 07, 2025

    		19 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		17 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: GBP 139,085
    		3 pagesSH01

    Appointment of Miss Elizabeth Annabel Copland as a director on Nov 27, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed mabbett & associates LIMITED\certificate issued on 02/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2024

    		RES15

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 105,108
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 30, 2025Replaced A replacement SH01 was registered on 30/10/2025.

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 25, 2024 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ARTHIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Gordon James
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Secretary
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		340844240001
    COPLAND, Elizabeth Annabel
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		ScotlandBritish261316510001
    FARMER, Gordon James
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		United KingdomBritish255462210001
    FORBES, James
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		ScotlandBritish326971390001
    LEE, Andrew
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		ScotlandBritish202564380001
    LYNCH, Michael
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		ScotlandBritish254724350001
    MACGREGOR, Roderick James
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		ScotlandBritish61748240004
    MACKENZIE, Jia Kelly
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		United KingdomBritish266840300001
    MCNAB, Derek James
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		ScotlandBritish156919070001
    SCHOFIELD, Peter
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		EnglandBritish248205820001
    MACDONALD, James Donald
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Secretary
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		281060360001
    MCNAB, Derek James
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Secretary
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		British132754790001
    BRODIES LLP
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		97922800001
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		900000290001
    GREEN, Lynnette
    74 Mossgiel Drive
    G81 2BY Clydebank
    Dunbartonshire
    		Director
    74 Mossgiel Drive
    G81 2BY Clydebank
    Dunbartonshire
    		British46519940001
    MABBETT, Arthur Norman
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		United StatesAmerican186889060001
    MABBETT, Arthur Norman
    37 Powder House Road Extension
    02155 Medford
    Massachussetts
    		Director
    37 Powder House Road Extension
    02155 Medford
    Massachussetts
    		United StatesAmerican186889060001
    MACDONALD, James Donald
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		ScotlandBritish155685440002
    O'CONNOR, Mary Winstanley
    Mabbett House
    11 Sandyford Place
    G3 7NB Glasgow Lanarkshire
    		Director
    Mabbett House
    11 Sandyford Place
    G3 7NB Glasgow Lanarkshire
    		UsaAmerican159902640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTHIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geg Capital Limited
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Feb 24, 2021
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc619733
    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 Arthur Norman Mabbett
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Apr 06, 2016
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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