Aratellus Group Limited

SC755857

liquidation

ltd

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O Btg Begbies Traynor (Central) Llp Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD

Incorporated 18/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Henry Dyer Cowie

director · Since 18/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 56 other boards

Mr Luis Fernando Gonzalez Rul Perez

director · Since 19/04/2024

DIRECTOR

MEXICAN · MEXICO · Age 42

Mr Derek Stephen

director · Since 19/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mr Ian Donald

director · Since 26/02/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 67

Also on 1 other board

Mr Christopher John Hardie

director · Since 02/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Luis Fernando Gonzalez Rul Perez

50–75% shares

50–75% votes

Mexican · Mexico · Age 42

C/O Btg Begbies Traynor (Central) Llp, Woodburn House, Aberdeen, AB10 1RD

Notified 21/09/2023

Former PSCs

Infinity Secretaries Limited

Ceased 21/09/2023

Charges4 outstanding

Charge

outstanding

INFINITY VENTURES LIMITED AS SECURITY TRUSTEE

Created 03/04/2026Registered 14/04/2026

Charge

outstanding

INFINITY VENTURES LIMITED AS SECURITY TRUSTEE

Created 03/04/2026Registered 14/04/2026

Charge

outstanding

HARWOOD PRIVATE CAPITAL U.K. L.P. ACTING BY ITS GENERAL PARTNER HARWOOD PRIVATE CAPITAL GP LLP

Created 30/04/2025Registered 06/05/2025

Charge

outstanding

HARWOOD PRIVATE CAPITAL U.K. L.P. ACTING BY ITS GENERAL PARTNER HARWOOD PRIVATE CAPITAL GP LLP

Created 30/04/2025Registered 02/05/2025

Charge

satisfied

POLYMER N4 LIMITED

Created 23/05/2023Registered 26/05/2023Satisfied 01/05/2025

Insolvency History1 case

compulsory liquidation12/05/2026

Kevin Mapstone (practitioner) · George Dylan Lafferty (practitioner)

Change History

status → liquidation

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → C/O Btg Begbies Traynor (Central) Llp Woodburn House

2026-08-23

5 CARDEN PLACE

post town → Aberdeen

2026-08-23

ABERDEEN

postcode → AB10 1RD

2026-08-23

AB10 1UT