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Arthian Ltd
Arthian Ltd is an active company incorporated on 15 February 1996 with the registered office located in Inverness, Inverness. Arthian Ltd was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC163378
Private limited company
Scottish Company
Age
29 years
Incorporated
15 February 1996
Size
Unreported
Confirmation
Submitted
Dated
25 October 2024
(10 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Arthian Ltd
Contact
Address
13 Henderson Road
Inverness
IV1 1SN
United Kingdom
Same address for the past
4 years
Companies in IV1 1SN
Telephone
01412272300
Email
Available in Endole App
Website
Mabbett.eu
See All Contacts
People
Officers
10
Shareholders
9
Controllers (PSC)
1
Mr James Donald Macdonald
Secretary • Director • British • Lives in Scotland • Born in Oct 1964
Michael Lynch
Director • Engineer • British • Lives in Scotland • Born in Sep 1983
James Forbes
Director • Senior Director • British • Lives in Scotland • Born in Aug 1988
Derek James McNab
Director • Chartered Engineer • British • Lives in Scotland • Born in Nov 1974
Jia Kelly Mackenzie
Director • British • Lives in UK • Born in Feb 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Derek James McNab, Roderick James Macgregor, and 3 more are mutual people.
Active
Green Energy Partners (Holdings) Limited
Derek James McNab, Roderick James Macgregor, and 2 more are mutual people.
Active
IKM Consulting Ltd
Elizabeth Annabel Copland, Derek James McNab, and 2 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor, , and 1 more are mutual people.
Active
Ross County Football Club Limited
Roderick James Macgregor, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
Bryant Personnel Services Limited
Roderick James Macgregor, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
Cammach Bryant Limited
Roderick James Macgregor, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
Ross County Football Club (1998) Limited
Roderick James Macgregor, Jia Kelly Mackenzie, and 1 more are mutual people.
Active
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Brands
Mabbett & Associates Ltd
Mabbett is a multi-disciplinary consultancy that specializes in planning, design, environment, engineering, and safety.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£308.53K
Decreased by £78.57K (-20%)
Turnover
Unreported
Same as previous period
Employees
95
Increased by 18 (+23%)
Total Assets
£4.4M
Increased by £317.31K (+8%)
Total Liabilities
-£2.96M
Increased by £32.53K (+1%)
Net Assets
£1.43M
Increased by £284.78K (+25%)
Debt Ratio (%)
67%
Decreased by 4.45% (-6%)
See 10 Year Full Financials
Latest Activity
Charge Altered
5 Months Ago on 27 Mar 2025
Charge Altered
5 Months Ago on 27 Mar 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Miss Elizabeth Annabel Copland Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr James Forbes Appointed
1 Year Ago on 5 Sep 2024
Mr Peter Schofield Appointed
1 Year Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Get Credit Report
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Documents
Alterations to floating charge SC1633780003
Submitted on 27 Mar 2025
Alterations to floating charge SC1633780004
Submitted on 27 Mar 2025
Registration of charge SC1633780004, created on 7 February 2025
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 12 Dec 2024
Appointment of Miss Elizabeth Annabel Copland as a director on 27 November 2024
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 2 Dec 2024
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Repayment History
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