ARX RURAL BROKERS LIMITED

ARX RURAL BROKERS LIMITED

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

    Company NameARX RURAL BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC836268
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARX RURAL BROKERS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ARX RURAL BROKERS LIMITED located?

    Registered Office Address
    8 Albany Street
    EH1 3QB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARX RURAL BROKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 03, 2026

    What is the status of the latest confirmation statement for ARX RURAL BROKERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    OverdueNo

    What are the latest filings for ARX RURAL BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Thomas Gavin-Powell as a director on Dec 31, 2025

    2 pagesAP01

    Appointment of His Grace David Charles Carnegie the Duke of Fife as a director on Nov 06, 2025

    2 pagesAP01

    Registered office address changed from 2 Ceres Road Pitscottie Cupar KY15 5TD Scotland to 8 Albany Street Edinburgh EH1 3QB on Sep 22, 2025

    1 pagesAD01

    Director's details changed for Mr Geordie Timothy Laing on Feb 12, 2025

    2 pagesCH01

    Appointment of Mr Geordie Timothy Laing as a director on Feb 11, 2025

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 03, 2025

    Statement of capital on Feb 03, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of ARX RURAL BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRICHTON, Calum
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    Director
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    ScotlandBritish322832270001
    GAVIN-POWELL, Nicholas Thomas
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    Director
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    EnglandBritish290602470001
    LAING, George Timothy
    Ceres Road
    Pitscottie
    KY15 5TD Cupar
    2
    Scotland
    Director
    Ceres Road
    Pitscottie
    KY15 5TD Cupar
    2
    Scotland
    United KingdomBritish332245490002
    SHERRET, John Ritchie William
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    Director
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    ScotlandBritish234803600001
    THE DUKE OF FIFE, David Charles Carnegie, His Grace
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    Director
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    ScotlandBritish342314080001

    Who are the persons with significant control of ARX RURAL BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arx Rural Re Limited
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Feb 03, 2025
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc761488
    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.

    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