Atholl Scott Financial Services Limited ABERDEEN


Atholl Scott Financial Services started in year 1988 as Private Limited Company with registration number SC108824. The Atholl Scott Financial Services company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Aberdeen at Victoria House. Postal code: AB10 1XB.

At present there are 2 directors in the the company, namely Eric S. and Deborah M.. In addition one secretary - Paul P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Adam S. who worked with the the company until 28 February 2013.

Atholl Scott Financial Services Limited Address / Contact

Office Address Victoria House
Office Address2 13 Victoria Street
Town Aberdeen
Post code AB10 1XB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC108824
Date of Incorporation Wed, 20th Jan 1988
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Paul P.

Position: Secretary

Appointed: 28 February 2013

Eric S.

Position: Director

Appointed: 16 August 2011

Deborah M.

Position: Director

Appointed: 28 September 1999

Adam S.

Position: Director

Resigned: 10 November 2016

Adam S.

Position: Secretary

Appointed: 02 February 2006

Resigned: 28 February 2013

Paul G.

Position: Director

Appointed: 01 April 2005

Resigned: 22 December 2006

Neil S.

Position: Director

Appointed: 01 May 1996

Resigned: 23 May 1997

Alistair M.

Position: Director

Appointed: 09 December 1991

Resigned: 30 September 1999

David S.

Position: Director

Appointed: 14 January 1989

Resigned: 05 April 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Satus Capital Ltd from Glasgow, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Eric S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Deborah M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Satus Capital Ltd

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies Scotland
Registration number Sc668320
Notified on 1 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Eric S.

Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Deborah M.

Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets93 86172 347115 487146 797115 496
Net Assets Liabilities103 94595 035132 152185 661177 398
Other
Average Number Employees During Period67789
Creditors58 69957 05164 18582 06672 782
Fixed Assets61 33072 66072 449110 547109 018
Net Current Assets Liabilities42 61522 37559 70375 11468 380
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 4537 0798 40110 38325 666
Total Assets Less Current Liabilities103 94595 035132 152185 661177 398

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, May 2023
Free Download (4 pages)

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