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Archangel Informal Investment Limited

SC493705

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

20 Rutland Square, Edinburgh, EH1 2BB
Incorporated 18/12/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

99999
Dormant company

Officers

Mbm Secretarial Services Limited

secretary · Since 30/09/2015

OTHER

Also on 510 other boards

Mr David Sutherland Ovens

director · Since 30/09/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 17 other boards

Mbm Secretarial Services Limited

corporate secretary · Since 30/09/2015

Reg: SC156630

Also on 510 other boards

David Sutherland Ovens

director · Since 30/09/2015

British · Scotland

Former

John Maclaren Ogilvie Waddell

director · Resigned 30/09/2015

Persons with Significant Control

Archangel Investors Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc209206 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 20 Rutland Square
2026-10-18

20 RUTLAND SQUARE

post town → Edinburgh
2026-10-18

EDINBURGH

officer appointed → MBM SECRETARIAL SERVICES LIMITED
2026-10-18
officer appointed → OVENS, David Sutherland
2026-10-18

Filing History29 filings

Accounts filed

accounts with accounts type dormant

21/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
PSC05

change to a person with significant control

16/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
CH04

change corporate secretary company with change date

02/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

31/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20164 pages · PDF
AP04

appoint corporate secretary company with name date

27/01/20162 pages · PDF
Director appointed

appoint person director company with name date

26/01/20162 pages · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
Incorporated

incorporation company

18/12/20147 pages · PDF