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Arch Fifteen Limited

SC520227

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

104 Constitution Street, Edinburgh, EH6 6AW
Incorporated 12/11/2015

Compliance

Last accounts

31/01/2026

unaudited abridged

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Mark Kennedy Fraser

director · Since 12/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Michael Allan Spink

director · Since 12/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mark Kennedy Fraser

director · Since 12/11/2015

British · United Kingdom · Age 47

Michael Allan Spink

director · Since 12/11/2015

British · United Kingdom · Age 46

Persons with Significant Control

Mr Mark Kennedy Fraser

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 47

104, Constitution Street, Edinburgh, EH6 6AW

Notified 06/04/2016

Mr Michael Allan Spink

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

104, Constitution Street, Edinburgh, EH6 6AW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/06/2023Registered 04/07/2023

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 104 Constitution Street
2026-08-19

104 CONSTITUTION STREET

post town → Edinburgh
2026-08-19

EDINBURGH

officer appointed → FRASER, Mark Kennedy
2026-08-19
officer appointed → SPINK, Michael Allan
2026-08-19