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Rathmell Archaeology Limited
SC244370
active
ltd
scotland
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 activitiesOfficers
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
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
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Unit A7
2026-08-14UNIT A7
post town → Loanhead
2026-08-14LOANHEAD
officer appointed → CAVERS, Michael Graeme
2026-08-14officer appointed → CLARKE, Ciara Marie
2026-08-14officer appointed → COOK, Martin Liam
2026-08-14officer appointed → HEALD, Andrew Richard
2026-08-14officer appointed → VALENTINE, Melissa Lauren
2026-08-14