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ARATELLUS GROUP LIMITED

ARATELLUS GROUP LIMITED

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

    • Overview

    Company NameARATELLUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755857
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARATELLUS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARATELLUS GROUP LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARATELLUS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARATELLUS GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for ARATELLUS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge SC7558570003, created on Apr 30, 2025

    		20 pagesMR01

    Registration of charge SC7558570002, created on Apr 30, 2025

    		56 pagesMR01

    Satisfaction of charge SC7558570001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Ian Donald as a director on Feb 26, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mr Luis Fernando Gonzalez Rul Perez as a director on Apr 19, 2024

    		2 pagesAP01

    Appointment of Mr Derek Stephen as a director on Apr 19, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 22, 2023 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Infinity Secretaries Limited as a person with significant control on Sep 21, 2023

    		1 pagesPSC07

    Notification of Luis Fernando Gonzalez Rul Perez as a person with significant control on Sep 21, 2023

    		2 pagesPSC01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Shares sub-divided 21/09/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 9,230
    		3 pagesSH01

    Registration of charge SC7558570001, created on May 23, 2023

    		18 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2023

    Statement of capital on Jan 18, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARATELLUS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Simon Henry Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector104277660001
    DONALD, Ian
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector332910840001
    GONZALEZ RUL PEREZ, Luis Fernando
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		MexicoMexicanDirector322101340001
    STEPHEN, Derek
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector252847270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARATELLUS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luis Fernando Gonzalez Rul Perez
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Sep 21, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Infinity Secretaries Limited
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Jan 18, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc395409
    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.
    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