ATHOLL SCOTT FINANCIAL SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ATHOLL SCOTT FINANCIAL SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ATHOLL SCOTT FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 20/01/1988 and has the registered number: SC108824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATHOLL SCOTT FINANCIAL SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORIA HOUSE
ABERDEEN
AB10 1XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH ELIZABETH MITCHELL Feb 1967 British Director 1999-09-28 CURRENT
AL-KARIM SARFARAZ PARPIA Sep 1983 British Director 2024-03-13 CURRENT
MR ERIC SIM Jun 1972 British Director 2011-08-16 CURRENT
MR DHAWAL VASANT CHANDAN May 1980 British Director 2024-03-13 CURRENT
MR PAUL RUSSELL PIRIE Secretary 2013-02-28 CURRENT
DAVID ATHOLL SCOTT Jun 1932 British Director RESIGNED
ADAM MARK SCOTT British Director RESIGNED
ALISTAIR DOUGLAS MARTIN Sep 1957 British Director 1991-12-09 UNTIL 1999-09-30 RESIGNED
PAUL GIBSON Apr 1972 British Director 2005-04-01 UNTIL 2006-12-22 RESIGNED
ADAM MARK SCOTT British Secretary 2006-02-02 UNTIL 2013-02-28 RESIGNED
MMR NEIL JOHN SHEPHERD May 1955 British Director 1996-05-01 UNTIL 1997-05-23 RESIGNED
BURNETT & COMPANY Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Elizabeth Mitchell 2016-04-06 2/1967 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Eric Charles Sim 2016-04-06 6/1972 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPIRE WEALTH MANAGEMENT LIMITED Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SHIMMERBROOK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATHOLL SCOTT LTD ABERDEEN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JUST FINANCIAL GROUP LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRIGHT RIVERS WEALTH MANAGEMENT LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
LIVING SPACE (SCOTLAND) LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
H & A VENTURES LTD BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SATUS CAPITAL LTD GLASGOW SCOTLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
JUST FINANCIAL HOLDINGS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ATHOLL_SCOTT_FINANCIAL_SE - Accounts 2023-05-03 31-12-2022 £177,398 equity
ATHOLL_SCOTT_FINANCIAL_SE - Accounts 2022-05-10 31-12-2021 £185,661 equity
ATHOLL_SCOTT_FINANCIAL_SE - Accounts 2021-03-09 31-12-2020 £132,152 equity

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