ATLANTIC ASSETS TRUST LIMITED

ATLANTIC ASSETS TRUST LIMITED

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

    Company NameATLANTIC ASSETS TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC343896
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ATLANTIC ASSETS TRUST LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is ATLANTIC ASSETS TRUST LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC ASSETS TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ATLANTIC ASSETS TRUST LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2025
    Next Confirmation Statement DueJun 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024
    OverdueNo

    What are the latest filings for ATLANTIC ASSETS TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Termination of appointment of Matthew Walter Thomas Scott as a director on Apr 28, 2021

    1 pagesTM01

    Appointment of Ms Marilyn Ruth Harrison as a director on Apr 28, 2021

    2 pagesAP01

    Appointment of Dr Walter Grant Scott as a director on Apr 28, 2021

    2 pagesAP01

    Appointment of D M Company Services Limited as a secretary on Sep 08, 2020

    2 pagesAP04

    Termination of appointment of Oliver Mahony as a director on Aug 04, 2020

    1 pagesTM01

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 510,001
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 510,001
    SH01

    Who are the officers of ATLANTIC ASSETS TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D M COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC091698
    155869160001
    HARRISON, Marilyn Ruth
    WC1N 2EB London
    10 John Street
    United Kingdom
    Director
    WC1N 2EB London
    10 John Street
    United Kingdom
    MonacoBritishAdministrator282859810001
    SCOTT, Walter Grant, Dr
    WC1N 2EB London
    10 John Street
    United Kingdom
    Director
    WC1N 2EB London
    10 John Street
    United Kingdom
    EnglandBritishFund Manager280610003
    MAHONY, Oliver, Dr
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United KingdomBritishPortfolio Analyst180407800001
    SCOTT, Matthew Walter Thomas
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United KingdomBritishPortfolio Manager172967510001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC203750
    900020020001

    Who are the persons with significant control of ATLANTIC ASSETS TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rachel Jane Lobban Scott
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    No
    Nationality: British
    Country of Residence: Monaco
    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.
    Mr Matthew Walter Thomas Scott
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Diana Ruth Grant Scott
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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