Atholl Nominees Limited

General information

Name:

Atholl Nominees Ltd

Office Address:

5 Atholl Crescent Edinburgh EH3 8EJ

Number: SC306072

Incorporation date: 2006-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atholl Nominees came into being in 2006 as a company enlisted under no SC306072, located at EH3 8EJ New Town at 5 Atholl Crescent. The company has been in business for 18 years and its last known state is active. This enterprise's SIC code is 74990 which means Non-trading company. 2022-07-31 is the last time when account status updates were filed.

Current directors listed by this particular firm include: Colin H. arranged to perform management duties in 2017 in April, Derek M. arranged to perform management duties in 2014 in March and Robert S. arranged to perform management duties in 2014. At least one secretary in this firm is a limited company, specifically Gillespie Macandrew Secretaries Limited.

The companies that control this firm include: Gillespie Macandrew Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Atholl Crescent, EH3 8EJ and was registered as a PSC under the registration number So300743.

Financial data based on annual reports

Company staff

Colin H.

Role: Director

Appointed: 01 April 2017

Latest update: 30 January 2024

Derek M.

Role: Director

Appointed: 19 March 2014

Latest update: 30 January 2024

Robert S.

Role: Director

Appointed: 19 March 2014

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 28 July 2006

Address: Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

Latest update: 30 January 2024

People with significant control

Gillespie Macandrew Llp
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom
Legal authority Scots Law
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House, Scotland
Registration number So300743
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on 2023-08-14 (TM01)
filed on: 14th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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