ATHOLL INCORPORATIONS LIMITED
Overview
| Company Name | ATHOLL INCORPORATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210263 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATHOLL INCORPORATIONS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is ATHOLL INCORPORATIONS LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHOLL INCORPORATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ATHOLL INCORPORATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for ATHOLL INCORPORATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Director's details changed for Michael Peter Stoneham on Oct 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eric Roger Galbraith as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roger Hamish Cotton as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Director's details changed for Greg May on Jan 27, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Director's details changed for Michael Peter Stoneham on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Eric Roger Galbraith on Jan 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Hamish Cotton on Jan 27, 2022 | 2 pages | CH01 | ||
Change of details for Brodies & Co (Trustees) Limited as a person with significant control on Jan 18, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jan 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Termination of appointment of Gillian Elizabeth Summers as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Julian Cecil Arthur Voge as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Director's details changed for William Alexander Mcintosh on Apr 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Robert Kelly on Apr 23, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Who are the officers of ATHOLL INCORPORATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland |
| 79799970001 | ||||||||||
| CAMPBELL, Grant Stewart | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 65412920002 | ||||||||
| KELLY, Peter Robert | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 54189530005 | ||||||||
| KNOWLES, Alan Keith | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 112468320001 | ||||||||
| MAY, Greg | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 161997020002 | ||||||||
| MCINTOSH, William Alexander | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 63542260002 | ||||||||
| PATTERSON, Keith Leslie | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 93151320002 | ||||||||
| SCOTT, Brenda Catherine | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 63920970002 | ||||||||
| STEPHEN, Bruce | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | Solicitor | 69114720002 | ||||||||
| STIRLING, Shuna Margaret Elizabeth | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 116107530002 | ||||||||
| STONEHAM, Michael Peter | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 141532050003 | ||||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||||||
| ALLAN, David Stewart | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | Scotland | British | Solicitor | 31887140003 | ||||||||
| BROWN, John Winton | Director | 8 Brigside Gardens ML3 7BG Hamilton Lanarkshire | Scotland | British | Solicitor | 606530001 | ||||||||
| CAMPBELL, Alistair Carnegie | Director | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian Scotland | United Kingdom | British | Writer To Signet | 168998080001 | ||||||||
| COTTON, Roger Hamish | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Solicitor | 130220820003 | ||||||||
| FEECHAN, Catherine Mary | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | Scotland | British | Solicitor | 67852370002 | ||||||||
| FRASER, Jeremy William | Director | Plenploth House TD1 2SU Stow | Scotland | British | Solicitor | 98683800001 | ||||||||
| GALBRAITH, Eric Roger | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Scotland | British | Solicitor | 141531620001 | ||||||||
| MATHIE, Alexander Donaldson Douglas | Director | 17 Victoria Park Drive North G14 9NH Glasgow Lanarkshire | British | Solicitor | 121252030001 | |||||||||
| MCINTOSH, Colin William | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | Solicitor | 127170700001 | ||||||||
| MILLAR, James Allan | Director | Laggan House Campsie Dene Road Blanefield G63 9BN Glasgow | Scotland | British | Solicitor | 151155070001 | ||||||||
| MURRAY, Rodger Grant | Director | 24 Moston Terrace EH9 2DE Edinburgh Midlothian | Scotland | British | Solicitor | 42591140002 | ||||||||
| ORR, Alistair Charles | Director | 10 Barnton Park Drive EH4 6HP Edinburgh Midlothian | British | Solicitor | 61603530003 | |||||||||
| SMITH, Charles | Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | Solicitor | 1220650002 | ||||||||
| SUMMERS, Gillian Elizabeth | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | British | Solicitor | 77366270001 | ||||||||
| VOGE, Julian Cecil Arthur | Nominee Director | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian | United Kingdom | British | Solicitor | 900020570001 | ||||||||
| YOUNG, Iain Mackenzie | Director | West Balbairdie Kilrie KY2 5XF Kirkcaldy Fife | Scotland | British | Solicitor | 59851210004 |
Who are the persons with significant control of ATHOLL INCORPORATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brodies & Co (Trustees) Limited | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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