Back to search

Atholl Scott Financial Services Limited

SC108824

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB
Incorporated 20/01/1988

Previously known as

Atholl Scott & Co. (Investment And Insurance Services) Limited · until 25/09/1991

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Deborah Elizabeth Mitchell

director · Since 28/09/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Paul Russell Pirie

secretary · Since 28/02/2013

Mr Al-Karim Sarfaraz Parpia

director · Since 13/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 4 other boards

Mr Dhawal Vasant Chandan

director · Since 13/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mrs Nicole Armstrong

director · Since 15/04/2024

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Deborah Elizabeth Mitchell

director · Since 28/09/1999

British · United Kingdom · Age 59

Paul Russell Pirie

secretary · Since 28/02/2013

Dhawal Vasant Chandan

director · Since 13/03/2024

British · Scotland · Age 46

Al-Karim Sarfaraz Parpia

director · Since 13/03/2024

British · Scotland · Age 42

Nicole Armstrong

director · Since 15/04/2024

British · Scotland · Age 43

Former

Neil John Shepherd

director · Resigned 23/05/1997

Alistair Douglas Martin

director · Resigned 30/09/1999

Burnett & Company

corporate secretary · Resigned 01/02/2006

Paul Gibson

director · Resigned 22/12/2006

David Atholl Scott

director · Resigned 05/04/2009

Adam Mark Scott

secretary · Resigned 28/02/2013

Adam Mark Scott

director · Resigned 10/11/2016

Eric Charles Sim

director · Resigned 03/04/2026

Persons with Significant Control

Satus Capital Ltd

75–100% shares
75–100% votes
Appoint directors

200 Bath Street, Glasgow, G2 4HG

Reg: Sc668320 · Registrar Of Companies Scotland · Private Company Limited By Shares

Notified 01/01/2024

Former PSCs

Mrs Deborah Elizabeth Mitchell

Ceased 31/12/2023

Mr Eric Charles Sim

Ceased 31/12/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Victoria House
2026-07-19

VICTORIA HOUSE

post townAberdeen
2026-07-19

ABERDEEN