Back to search

Arataim Limited

SC200267

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Inchcape House, Inchcape Place, North Muirton Industrial Estate, Perth, PH1 3DU
Incorporated 27/09/1999

Previously known as

Woodlands Galashiels Limited · until 14/10/2004
Aim Roofing Limited · until 11/04/2002
Accountflow Limited · until 20/10/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Andrew Irving Morrison

director · Since 07/09/2001

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 75

Also on 16 other boards

Mr Albert Rennie

director · Since 05/04/2002

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Mr Andrew Morrison

secretary · Since 01/09/2016

Andrew Irving Morrison

director · Since 07/09/2001

Scottish · United Kingdom · Age 75

Albert Rennie

director · Since 05/04/2002

British · Scotland · Age 79

Andrew Morrison

secretary · Since 01/09/2016

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 01/10/1999

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/10/1999

Alasdair Iain Mcgill

director · Resigned 07/09/2001

Alasdair Iain Mcgill

secretary · Resigned 07/09/2001

Charles Philip Scrimgeour

director · Resigned 04/04/2002

Mairi Morrison

secretary · Resigned 18/10/2004

Alister Tetsill

director · Resigned 08/08/2013

Stephen Glanas

secretary · Resigned 16/08/2015

Persons with Significant Control

Mr Albert Rennie

25–50% shares

British · Scotland · Age 79

Inchcape House, Inchcape Place, Perth, PH1 3DU

Notified 06/04/2016

Andrew Irving Morrison

25–50% shares

Scottish · United Kingdom · Age 75

Inchcape House, Inchcape Place, Perth, PH1 3DU

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2013Registered 20/09/2013

Change History

officer appointedMORRISON, Andrew
2026-08-23
officer appointedMORRISON, Andrew Irving
2026-08-23
officer appointedRENNIE, Albert
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Inchcape House, Inchcape Place
2026-08-23

INCHCAPE HOUSE, INCHCAPE PLACE

post townPerth
2026-08-23

PERTH