ATHOLL NOMINEES LIMITED

ATHOLL NOMINEES LIMITED

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

    Company NameATHOLL NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC306072
    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 NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ATHOLL NOMINEES LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHOLL NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ATHOLL NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for ATHOLL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Director's details changed for Mr Robert Andrew Scott-Dempster on Jan 15, 2025

    2 pagesCH01

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Termination of appointment of David Christopher Smith as a director on Aug 14, 2023

    1 pagesTM01

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Isobell Ann Reid as a director on Apr 15, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ian David Nelson Turnbull as a director on Dec 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Appointment of Mrs Isobell Ann Reid as a director on Apr 01, 2017

    2 pagesAP01

    Appointment of Mr Colin Stuart Hamilton as a director on Apr 01, 2017

    2 pagesAP01

    Termination of appointment of Thomas Kenneth Murray as a director on Feb 28, 2017

    1 pagesTM01

    Who are the officers of ATHOLL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    110304810001
    HAMILTON, Colin Stuart
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Director
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    ScotlandBritish228398950001
    MCCULLOCH, Derek Ashley James
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Director
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    ScotlandBritish394840002
    SCOTT-DEMPSTER, Robert Andrew
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Director
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    ScotlandBritish87233030002
    MACPHERSON, Kirsty Louise
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Director
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    United KingdomBritish125736050002
    MURRAY, Thomas Kenneth
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Director
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    ScotlandBritish36806280005
    REID, Isobell Ann
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Director
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    ScotlandBritish228398620001
    SMITH, David Christopher
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Director
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    ScotlandBritish90130980002
    TURNBULL, Ian David Nelson
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    Director
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ
    ScotlandBritish63225610001

    Who are the persons with significant control of ATHOLL NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gillespie Macandrew Llp
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House, Scotland
    Registration NumberSo300743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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