Arnlea Systems Limited

SC219433

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

JOHNSTONE HOUSE, ABERDEEN, AB10 1UD

Incorporated 22/05/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

58290

Other software publishing

82990

Other business support service activities

Officers

Mr Allan James Merritt

director · Since 02/05/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Jeremy Simon Lai

secretary · Since 30/05/2014

BRITISH

Mr Jeremy Simon Lai

director · Since 30/05/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Arnlea Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Johnstone House, Rose Street, Aberdeen, AB10 1UD

Reg: Sc477816 · Register Of Companies Scotland · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NVM PRIVATE EQUITY LIMITED

Created 30/05/2014Registered 12/06/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/2006Registered 16/12/2006