ARQIVA (SCOTLAND) LIMITED

Overview

Company Name	ARQIVA (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC365509
Jurisdiction	Scotland
Date of Creation	Sep 14, 2009

Summary

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

What is the purpose of ARQIVA (SCOTLAND) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ARQIVA (SCOTLAND) LIMITED located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ARQIVA (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (490) LIMITED	Sep 14, 2009	Sep 14, 2009

What are the latest accounts for ARQIVA (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARQIVA (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for ARQIVA (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Appointment of Mr Andrew Mark Gorty as a director on Mar 31, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Sean Allan West as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	12 pages	AA

Apr 01, 2025	legacy	161 pages	PARENT_ACC

Apr 01, 2025	legacy	3 pages	GUARANTEE2

Apr 01, 2025	legacy	1 pages	AGREEMENT2

Oct 15, 2024	Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024	1 pages	AD01

Aug 15, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	13 pages	AA

Jun 12, 2024	legacy	157 pages	PARENT_ACC

Jun 12, 2024	legacy	1 pages	AGREEMENT2

Jun 12, 2024	legacy	3 pages	GUARANTEE2

Apr 23, 2024	legacy	1 pages	AGREEMENT2

Apr 05, 2024	legacy	157 pages	PARENT_ACC

Apr 05, 2024	legacy	1 pages	AGREEMENT2

Apr 05, 2024	legacy	3 pages	GUARANTEE2

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

May 17, 2023	Appointment of Mr Sean Allan West as a director on May 01, 2023	2 pages	AP01

May 17, 2023	Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023	1 pages	TM01

Apr 19, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	12 pages	AA

Apr 19, 2023	legacy	1 pages	AGREEMENT2

Mar 31, 2023	legacy	146 pages	PARENT_ACC

Mar 31, 2023	legacy	3 pages	GUARANTEE2

Mar 03, 2023	Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022	1 pages	TM02

Mar 03, 2023	Appointment of Katrina Dick as a secretary on Apr 06, 2022	2 pages	AP03

View All Filings

Who are the officers of ARQIVA (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORTY, Andrew Mark 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Mar 31, 2025		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	United Kingdom	British	1975-6	Accountant	250098780002
HODGE, Nathan Andrew 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jun 01, 2016		Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	England	British	1972-11	Pension Trustee	122300720004
DICK, Katrina 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Apr 06, 2022	Dec 06, 2022	Secretary	5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland					306277650001
GILES, William Michael Fairfax Close SO22 4LP Winchester 10 Hampshire	Nov 06, 2009	Jan 01, 2018	Secretary	Fairfax Close SO22 4LP Winchester 10 Hampshire		British			147178060001
MAVOR, Jeremy 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Jul 01, 2021	Apr 06, 2022	Secretary	5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland					285043140001
MAVOR, Jeremy 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Jan 01, 2018	Mar 31, 2021	Secretary	5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland					241790170001
WHITAKER, Rachael 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Mar 31, 2021	Jul 01, 2021	Secretary	5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland					281740680001
AIKMAN, Elizabeth Jane 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Mar 25, 2019	May 15, 2019	Director	5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	England	British	1965-12	Company Director	294355310001
BARR, Alan Lamont Dunglass Avenue G2 5TQ Glasgow 2	Sep 14, 2009	Nov 06, 2009	Director	Dunglass Avenue G2 5TQ Glasgow 2	Scotland	British	1960-9	Executive	146620460001
BENNIE, Thomas Meikle Chapel Lane Otterbourne SO21 2HX Winchester Udimore Cottage, 21 Hampshire	Nov 06, 2009	Jan 28, 2011	Director	Chapel Lane Otterbourne SO21 2HX Winchester Udimore Cottage, 21 Hampshire	England	British	1957-10	Chartered Engineer	113251400001
BERESFORD-WYLIE, Simon Piers 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Mar 27, 2019	Apr 20, 2020	Director	5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	England	British	1958-5	Director	257166700001
CRAWFORD, David William 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Jun 01, 2016	Jul 16, 2018	Director	5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	England	British	1970-3	Managing Director	315434370001
CRESSWELL, John Harold Crawley Court Winchester SO21 2QA Hampshire	Jan 28, 2011	Aug 01, 2015	Director	Crawley Court Winchester SO21 2QA Hampshire	United Kingdom	British	1961-5	Company Director	158615900003
DICK, Katrina 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Apr 06, 2022	Dec 06, 2022	Director	5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	England	British	1969-9	Director	296742440001
DONOVAN, Paul Michael Crawley Court Crawley SO21 2QA Winchester Crawley Court England	Apr 20, 2020	May 31, 2022	Director	Crawley Court Crawley SO21 2QA Winchester Crawley Court England	England	British	1958-6	Company Director	154988050002
HOLEBROOK, Stephen Crawley Court SO21 2QA Winchester Hampshire United Kingdom	Apr 15, 2011	Dec 10, 2013	Director	Crawley Court SO21 2QA Winchester Hampshire United Kingdom	England	British	1965-9	Director	139930130001
JONES, Timothy John Alexander 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	May 15, 2019	May 01, 2023	Director	5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	England	British	1981-12	Head Of Finance Compliance & Control	258913680001
MCHUTCHISON, Joshua The Avenue Kew TW9 2AJ Richmond 8 Surrey	Nov 06, 2009	Jul 15, 2011	Director	The Avenue Kew TW9 2AJ Richmond 8 Surrey	Uk	Australian	1970-12	Investment Manager	124606690002
MOSES, Philip David Crawley Court SO21 2QA Winchester Hampshire United Kingdom	Jul 15, 2011	Jun 01, 2016	Director	Crawley Court SO21 2QA Winchester Hampshire United Kingdom	United Kingdom	British	1964-6	Accountant	161707270001
PANNELL, Alexander John 5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Jul 16, 2018	Dec 03, 2021	Director	5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	England	British	1973-12	Managing Director	248699290001
STRATTON, Paul Graham Crawley Court Crawley SO21 2QA Winchester Crawley Court England	Jan 03, 2017	Mar 25, 2019	Director	Crawley Court Crawley SO21 2QA Winchester Crawley Court England	England	British	1959-9	Financial Director	140315830001
THOMPSON, Nicholas Peter Beech Waye SL9 8BL Gerrards Cross Drum House Buckinghamshire	Nov 06, 2009	Apr 15, 2011	Director	Beech Waye SL9 8BL Gerrards Cross Drum House Buckinghamshire	Uk	British	1963-4	None	67680280003
WEST, Sean Allan 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	May 01, 2023	Mar 31, 2025	Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	England	Australian	1977-4	Company Director	258903860001
WOOLSTON, Barrie James Winchester SO21 2QA Hampshire Crawley Court England	Dec 10, 2013	Jun 01, 2016	Director	Winchester SO21 2QA Hampshire Crawley Court England	United Kingdom	British	1961-2	Director	52791840002
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Sep 14, 2009	Nov 06, 2009	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARQIVA (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arqiva Limited

Sep 14, 2016

Crawley Court

Crawley

SO21 2QA Winchester

Crawley Court

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Uk Companies Act 2006
Place Registered	England & Wales
Registration Number	02487597

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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