Arbuthnot Holdings Limited

General information

Name:

Arbuthnot Holdings Ltd

Office Address:

22 Learmonth Terrace Flat 1 EH4 1PG Edinburgh

Number: SC076985

Incorporation date: 1981-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC076985 is a registration number for Arbuthnot Holdings Limited. The company was registered as a Private Limited Company on 1981/12/14. The company has been actively competing on the British market for the last 43 years. The enterprise may be gotten hold of in 22 Learmonth Terrace Flat 1 in Edinburgh. The office's postal code assigned is EH4 1PG. This firm's declared SIC number is 78200 and has the NACE code: Temporary employment agency activities. Arbuthnot Holdings Ltd reported its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2022-12-31.

Considering this specific firm's size, it was imperative to formally appoint other executives: Sebastian L. and Candida L. who have been participating in joint efforts since 1990 to exercise independent judgement of this specific limited company. In addition, the director's efforts are supported by a secretary - Rupert F., who was selected by the following limited company in 2015.

Financial data based on annual reports

Company staff

Rupert F.

Role: Secretary

Appointed: 31 December 2015

Latest update: 4 April 2024

Sebastian L.

Role: Director

Appointed: 31 December 1990

Latest update: 4 April 2024

Candida L.

Role: Director

Appointed: 31 December 1990

Latest update: 4 April 2024

People with significant control

Sebastian A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sebastian A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
42
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