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Atholl Scott Ltd

Atholl Scott Ltd is an active company incorporated on 19 July 2013 with the registered office located in Aberdeen, City of Aberdeen. Atholl Scott Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC454914
Private limited company
Scottish Company
Age
12 years
Incorporated 19 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Victoria House
13 Victoria Street
Aberdeen
AB10 1XB
Same address since incorporation
Telephone
01467629888
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1960
Director • British • Lives in Scotland • Born in Oct 1972
Director • British • Lives in Scotland • Born in Feb 1975
Director • Lives in UK • Born in Jul 1971
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
I Boxit Limited
Gary Addison is a mutual person.
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Ankose Cic
Gary Addison is a mutual person.
Active
Ediform Limited
Gary Addison is a mutual person.
Active
Zyvex Ltd
Gary Addison is a mutual person.
Active
Baron House BPRA LLP
Paul Russell Pirie is a mutual person.
Active
Goldwells Ltd
Gary Addison is a mutual person.
Active
Goldwells Property Ltd
Gary Addison is a mutual person.
Active
Jet Stream Accountancy Limited
Gary Addison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£203.09K
Increased by £37.83K (+23%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£776.01K
Decreased by £27.96K (-3%)
Total Liabilities
-£476.66K
Decreased by £12.07K (-2%)
Net Assets
£299.35K
Decreased by £15.89K (-5%)
Debt Ratio (%)
61%
Increased by 0.63% (+1%)
Latest Activity
Gavin Robert James West (PSC) Resigned
1 Month Ago on 22 Sep 2025
Goldwells Group Ltd (PSC) Appointed
1 Month Ago on 22 Sep 2025
Mark Sutherland (PSC) Resigned
1 Month Ago on 22 Sep 2025
Graeme Lindsay (PSC) Resigned
1 Month Ago on 22 Sep 2025
Paul Russell Pirie (PSC) Resigned
1 Month Ago on 22 Sep 2025
Mr Gary Addison Appointed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Graeme Lindsay (PSC) Appointed
1 Year 7 Months Ago on 7 Mar 2024
Mark Sutherland (PSC) Appointed
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Cessation of Graeme Lindsay as a person with significant control on 22 September 2025
Submitted on 16 Oct 2025
Notification of Goldwells Group Ltd as a person with significant control on 22 September 2025
Submitted on 16 Oct 2025
Cessation of Gavin Robert James West as a person with significant control on 22 September 2025
Submitted on 16 Oct 2025
Cessation of Mark Sutherland as a person with significant control on 22 September 2025
Submitted on 16 Oct 2025
Cessation of Paul Russell Pirie as a person with significant control on 22 September 2025
Submitted on 16 Oct 2025
Appointment of Mr Gary Addison as a director on 22 September 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 21 Jul 2025
Repayment History
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