ATHOLLDAWN LIMITED

Overview

Company Name	ATHOLLDAWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211612
Jurisdiction	Scotland
Date of Creation	Oct 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATHOLLDAWN LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ATHOLLDAWN LIMITED located?

Registered Office Address	1 Atholl Place EH3 8HP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ATHOLLDAWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ATHOLLDAWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for ATHOLLDAWN LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

May 20, 2025	Cessation of Derek Cooper as a person with significant control on May 20, 2025	1 pages	PSC07

May 20, 2025	Notification of Gary Alexander Mcfarlane as a person with significant control on May 20, 2025	2 pages	PSC01

May 20, 2025	Registered office address changed from Reid & Partner Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland to 1 Atholl Place Edinburgh EH3 8HP on May 20, 2025	1 pages	AD01

May 20, 2025	Termination of appointment of Alexander Mcgregor as a director on May 20, 2025	1 pages	TM01

May 20, 2025	Termination of appointment of Derek Cooper as a director on May 20, 2025	1 pages	TM01

May 20, 2025	Appointment of Mr James Reilly Girvan as a director on May 20, 2025	2 pages	AP01

May 20, 2025	Appointment of Mr Gary Alexander Mcfarlane as a director on May 20, 2025	2 pages	AP01

Aug 09, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Sep 01, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Aug 31, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jul 31, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 12, 2020	Termination of appointment of Sandra Scott as a director on Jan 29, 2019	1 pages	TM01

Nov 12, 2020	Appointment of Mr Alexander Mcgregor as a director on Jan 29, 2019	2 pages	AP01

Oct 13, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Jul 24, 2019	Cessation of Sandra Scott as a person with significant control on Jan 29, 2019	1 pages	PSC07

Oct 12, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Dec 03, 2017	Registered office address changed from Reid & Partner E20 Business Centre, 6 Dryden Rod Loanhead EH20 9LZ Scotland to Reid & Partner Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ on Dec 03, 2017	1 pages	AD01

View All Filings

Who are the officers of ATHOLLDAWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIRVAN, James Reilly Atholl Place EH3 8HP Edinburgh 1 Scotland	May 20, 2025		Director	Atholl Place EH3 8HP Edinburgh 1 Scotland	Scotland	British	1965-12	Taxi Driver	288907520001
MCFARLANE, Gary Alexander Atholl Place EH3 8HP Edinburgh 1 Scotland	May 20, 2025		Director	Atholl Place EH3 8HP Edinburgh 1 Scotland	Scotland	British	1968-6	Director	274059640004
COOPER, Derek 34 Stenhouse Place East EH11 3DL Edinburgh Midlothian	Sep 21, 2004	Oct 18, 2005	Secretary	34 Stenhouse Place East EH11 3DL Edinburgh Midlothian		British		Taxi Driver	100322300001
MANCA, Lisa 16 Davidson Road EH4 2PE Edinburgh	May 19, 2004	Sep 21, 2004	Secretary	16 Davidson Road EH4 2PE Edinburgh		British			68282850003
REID, Gerard William 5/11 Meggatland View EH14 1XT Edinburgh	Oct 18, 2005	Oct 29, 2013	Secretary	5/11 Meggatland View EH14 1XT Edinburgh		British		Tax Consultant	117569090003
WOOD, John 7 South Elixa Place EH8 7PG Edinburgh Lothian	Oct 30, 2000	May 19, 2004	Secretary	7 South Elixa Place EH8 7PG Edinburgh Lothian		British		Taxi Operator	72761380001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 03, 2000	Oct 30, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
COOPER, Derek 34 Stenhouse Place East EH11 3DL Edinburgh Midlothian	Sep 21, 2004	May 20, 2025	Director	34 Stenhouse Place East EH11 3DL Edinburgh Midlothian	Scotland	British	1972-3	Taxi Driver	100322300001
MANCA, John 16 Davidson Road EH4 2PE Edinburgh	May 19, 2004	Oct 14, 2004	Director	16 Davidson Road EH4 2PE Edinburgh	Scotland	British	1973-1	Taxi Operator	68282930003
MCGREGOR, Alexander Baberton Mains Avenue EH14 3EQ Edinburgh 17 Scotland	Jan 29, 2019	May 20, 2025	Director	Baberton Mains Avenue EH14 3EQ Edinburgh 17 Scotland	Scotland	British	1964-3	None	276474680001
SCOTT, Sandra 2b Lanark Road EH14 1TQ Edinburgh Midlothian	Sep 21, 2004	Jan 29, 2019	Director	2b Lanark Road EH14 1TQ Edinburgh Midlothian	Scotland	British	1971-3	None	100322330001
WOOD, Frances Munro 7 South Elixa Place EH8 7PG Edinburgh Lothians	Oct 30, 2000	May 19, 2004	Director	7 South Elixa Place EH8 7PG Edinburgh Lothians		British	1948-6	Dental Nurse	72761300001
WOOD, Gillian 22/1 Northfield Farm Road EH8 7QP Edinburgh Lothian	Oct 30, 2000	May 19, 2004	Director	22/1 Northfield Farm Road EH8 7QP Edinburgh Lothian		British	1974-11	Taxi Driver	72761340001
WOOD, John 7 South Elixa Place EH8 7PG Edinburgh Lothian	Oct 04, 2004	Oct 18, 2005	Director	7 South Elixa Place EH8 7PG Edinburgh Lothian		British	1941-2	Taxi Operator	72761380001
WOOD, John 7 South Elixa Place EH8 7PG Edinburgh Lothian	Oct 30, 2000	Sep 21, 2004	Director	7 South Elixa Place EH8 7PG Edinburgh Lothian		British	1941-2	Taxi Operator	72761380001
WOOD, Laura 7 South Elixa Place EH8 7PG Edinburgh Lothian	Oct 30, 2000	May 19, 2004	Director	7 South Elixa Place EH8 7PG Edinburgh Lothian		British	1972-9	Marketing Manager	72761370001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 03, 2000	Oct 30, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATHOLLDAWN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Alexander Mcfarlane Atholl Place EH3 8HP Edinburgh 1 Scotland	May 20, 2025	Atholl Place EH3 8HP Edinburgh 1 Scotland	No
	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.
Mr Derek Cooper Atholl Place EH3 8HP Edinburgh 1 Scotland	Apr 06, 2016	Atholl Place EH3 8HP Edinburgh 1 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.
Ms Sandra Scott Eh20 Business Centre 6 Dryden Road EH20 9LZ Loanhead Reid & Partner Scotland	Apr 06, 2016	Eh20 Business Centre 6 Dryden Road EH20 9LZ Loanhead Reid & Partner 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.

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