Arbuthnot Holdings Limited in Flat 1 EDINBURGH

Arbuthnot Holdings Limited EDINBURGH

Arbuthnot Holdings started in year 1981 as Private Limited Company with registration number SC076985. The Arbuthnot Holdings company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Edinburgh at 22 Learmonth Terrace. Postal code: EH4 1PG.

Currently there are 2 directors in the the firm, namely Sebastian L. and Candida L.. In addition one secretary - Rupert F. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Arbuthnot Holdings Limited Address / Contact

Office Address	22 Learmonth Terrace
Office Address2	Flat 1
Town	Edinburgh
Post code	EH4 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC076985
Date of Incorporation	Mon, 14th Dec 1981
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Rupert F.

Position: Secretary

Appointed: 31 December 2015

Sebastian L.

Position: Director

Appointed: 31 December 1990

Candida L.

Position: Director

Appointed: 31 December 1990

R & R Urquhart

Position: Corporate Secretary

Appointed: 01 January 1990

Resigned: 31 December 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Sebastian A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sebastian A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	246 444	46 444	94

Balance Sheet
Current Assets	46 444	46 444	94	94	94	94	94
Net Assets Liabilities			94	94	94	94	94	200 000	200 000
Cash Bank In Hand	94	94	94
Debtors	46 350	46 350
Net Assets Liabilities Including Pension Asset Liability	246 444	46 444	94

Reserves/Capital
Called Up Share Capital	92 000	92 000	92 000
Profit Loss Account Reserve	-32 022	-118 556	-164 906
Shareholder Funds	246 444	46 444	94

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								200 000	200 000
Net Current Assets Liabilities	46 444	46 444	94	94	94	94	94
Number Shares Allotted									100 000
Par Value Share									1
Total Assets Less Current Liabilities	246 444	46 444	94	94	94	94	94
Fixed Assets	200 000
Investments Fixed Assets	200 000
Revaluation Reserve	113 466
Share Premium Account	73 000	73 000	73 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 12th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 7th, November 2007	accounts	Free Download (5 pages)
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AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, October 2002	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to 1988/09/30 filed on: 6th, November 1991	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to 1987/09/30 filed on: 4th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/09/30 filed on: 4th, November 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/09/30 filed on: 31st, October 1988	accounts
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AA	Group of companies' report and financial statements (accounts) made up to 1985/09/30 filed on: 30th, April 1987	accounts
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