Arthian Ltd
SC163378
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 01/06/2010
CHARTERED ENGINEER
BRITISH · SCOTLAND · Age 51
Also on 5 other boards
director · Since 24/02/2021
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 101 other boards
director · Since 24/02/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 45 other boards
director · Since 08/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 2 other boards
director · Since 29/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 61 other boards
secretary · Since 29/09/2025
Former
director · Resigned 25/08/1998
corporate nominee secretary · Resigned 01/05/2004
corporate secretary · Resigned 10/06/2008
director · Resigned 29/04/2011
director · Resigned 11/06/2012
secretary · Resigned 24/02/2021
director · Resigned 24/02/2021
director · Resigned 29/09/2025
secretary · Resigned 29/09/2025
Persons with Significant Control
Geg Capital Limited
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
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
13 HENDERSON ROAD
INVERNESS
Filing History100 filings
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
resolution
resolution
resolution
capital allotment shares
legacy
replacement filing of confirmation statement with made up date
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with updates
change person secretary company with change date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital allotment shares
appoint person director company with name date
certificate change of name company
capital allotment shares
capital name of class of shares
capital name of class of shares
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
confirmation statement with updates
accounts with accounts type small
capital return purchase own shares treasury capital date
capital return purchase own shares treasury capital date
accounts with accounts type small
confirmation statement with updates
change account reference date company previous shortened
change to a person with significant control
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type total exemption full
capital return purchase own shares
capital return purchase own shares
resolution
capital allotment shares
capital cancellation shares
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
capital allotment shares
resolution
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
resolution
capital cancellation shares
capital return purchase own shares
capital allotment shares
capital name of class of shares
resolution
accounts with accounts type total exemption full
capital cancellation shares
capital return purchase own shares
resolution
resolution
confirmation statement with updates
accounts with accounts type total exemption small
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage alter floating charge with number
appoint person director company with name date
resolution
accounts with accounts type total exemption small
capital allotment shares