Arthian Ltd

SC163378

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Incorporated 15/02/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74901

Environmental consulting activities

Officers

Mr Derek James Mcnab

director · Since 01/06/2010

CHARTERED ENGINEER

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr Andrew Lee

director · Since 07/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 48

Michael Lynch

director · Since 28/01/2019

ENGINEER

BRITISH · SCOTLAND · Age 42

Ms Jia Kelly Mackenzie

director · Since 24/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 45 other boards

Mr Roderick James Macgregor

director · Since 24/02/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 101 other boards

Mr Peter Schofield

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr James Forbes

director · Since 05/09/2024

SENIOR DIRECTOR

BRITISH · SCOTLAND · Age 37

Miss Elizabeth Annabel Copland

director · Since 27/11/2024

SENIOR DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr Gordon James Farmer

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 61 other boards

Mr Gordon James Farmer

secretary · Since 29/09/2025

Also on 61 other boards

Persons with Significant Control

Geg Capital Limited

50–75% shares

50–75% votes

Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc619733 · Uk Companies Register · Private Company Limited By Shares

Notified 24/02/2021

Former PSCs

Mr Arthur Norman Mabbett

Ceased 24/02/2021

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 07/02/2025Registered 17/02/2025

Charge

outstanding

HSBC BANK PLC

Created 14/01/2016Registered 22/01/2016

charge

satisfied

GLASGOW CITY COUNCIL

Created 17/11/2006Registered 27/11/2006Satisfied 14/01/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/04/1996Registered 14/05/1996Satisfied 02/03/2016