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Rathmell Archaeology Limited

SC244370

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

Unit A7, Edgefield Road Industrial Estate, Loanhead, EH20 9SY
Incorporated 20/02/2003

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Graeme Cavers

director · Since 16/02/2026

BRITISH · SCOTLAND · Age 47

Mrs Ciara Marie Clarke

director · Since 16/02/2026

BRITISH · SCOTLAND · Age 58

Mr Martin Liam Cook

director · Since 16/02/2026

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Andrew Richard Heald Ma Archeology (1st) Phd Archeology

director · Since 16/02/2026

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mrs Melissa Lauren Valentine

director · Since 16/02/2026

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Michael Graeme Cavers

director · Since 16/02/2026

British · Scotland · Age 47

Ciara Marie Clarke

director · Since 16/02/2026

British · Scotland · Age 58

Martin Liam Cook

director · Since 16/02/2026

British · Scotland · Age 49

Andrew Richard Heald

director · Since 16/02/2026

British · Scotland · Age 52

Melissa Lauren Valentine

director · Since 16/02/2026

British · England · Age 49

Former

Thomas Alban Rees

secretary · Resigned 16/02/2026

Susan Jane Rees

director · Resigned 16/02/2026

Thomas Alban Rees

director · Resigned 16/02/2026

Persons with Significant Control

Aoc Holdings Limited

75–100% shares
75–100% votes

Unit A7, Edgefield Road Industrial Estate, Loanhead, EH20 9SY

Reg: Sc196924 · Companies House · Private Limited Company

Notified 16/02/2026

Former PSCs

Mrs Susan Jane Rees

Ceased 16/02/2026

Mr Thomas Alban Rees

Ceased 16/02/2026

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Unit A7
2026-08-14

UNIT A7

post townLoanhead
2026-08-14

LOANHEAD

officer appointedCAVERS, Michael Graeme
2026-08-14
officer appointedCLARKE, Ciara Marie
2026-08-14
officer appointedCOOK, Martin Liam
2026-08-14
officer appointedHEALD, Andrew Richard
2026-08-14
officer appointedVALENTINE, Melissa Lauren
2026-08-14