ATHOLL SCOTT FINANCIAL SERVICES LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Atholl Scott Financial Services Ltd

ATHOLL SCOTT FINANCIAL SERVICES LIMITED was founded on 1988-01-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Atholl Scott Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ATHOLL SCOTT FINANCIAL SERVICES LIMITED

VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB Other companies in AB10

Filing Information

Company Number		SC108824
Company ID Number		SC108824
Date formed		1988-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 01:46:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHOLL SCOTT FINANCIAL SERVICES LIMITED

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Company Officers of ATHOLL SCOTT FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL RUSSELL PIRIE	Company Secretary	2013-02-28
DEBORAH ELIZABETH MITCHELL	Director	1999-09-28
ERIC CHARLES SIM	Director	2011-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM MARK SCOTT	Director	1989-01-14	2016-11-10
ADAM MARK SCOTT	Company Secretary	2006-02-02	2013-02-28
DAVID ATHOLL SCOTT	Director	1989-01-14	2009-04-05
PAUL GIBSON	Director	2005-04-01	2006-12-22
BURNETT & COMPANY	Company Secretary	1989-01-14	2006-02-01
ALISTAIR DOUGLAS MARTIN	Director	1991-12-09	1999-09-30
NEIL JOHN SHEPHERD	Director	1996-05-01	1997-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		DIRECTOR APPOINTED MS NICOLE ARMSTRONG
2024-04-11		Change of share class name or designation
2024-04-05		CESSATION OF DEBORAH ELIZABETH MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05		CESSATION OF ERIC CHARLES SIM AS A PERSON OF SIGNIFICANT CONTROL
2024-04-05		Notification of Satus Capital Ltd as a person with significant control on 2024-01-01
2024-04-03		DIRECTOR APPOINTED MR AL-KARIM SARFARAZ PARPIA
2024-04-03		DIRECTOR APPOINTED MR DHAWAL VASANT CHANDAN
2023-05-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-05-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-03-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-13	CH01	Director's details changed for Mr Eric Charles Sim on 2021-01-13
2021-01-13	PSC04	Change of details for Mr Eric Charles Sim as a person with significant control on 2021-01-13
2020-11-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-06	RES01	ADOPT ARTICLES 06/11/20
2020-10-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-10	CH01	Director's details changed for Mrs Deborah Elizabeth Mitchell on 2018-12-10
2018-12-10	PSC04	Change of details for Mr Eric Charles Sim as a person with significant control on 2018-12-10
2018-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 3290
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 3290
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM SCOTT
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM SCOTT
2016-03-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 3290
2016-01-21	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-03-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 3290
2015-01-14	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-03-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 3290
2014-01-14	AR01	14/01/14 ANNUAL RETURN FULL LIST
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK SCOTT / 14/01/2014
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK SCOTT / 14/01/2014
2013-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL RUSSELL PIRIE on 2013-02-28
2013-03-29	AP03	Appointment of Mr Paul Russell Pirie as company secretary
2013-03-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ADAM SCOTT
2013-03-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1
2013-01-14	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-10-16	SH06	16/10/12 STATEMENT OF CAPITAL GBP 3290
2012-10-05	RES13	AGREEMENT APPROVED BETWEEN D A SCOTT + THE CO. TO PURCHASE 1000 ORD SHA @ £1 EACH 17/09/2012
2012-10-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-03-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-27	AR01	14/01/12 FULL LIST
2012-02-09	AP01	DIRECTOR APPOINTED MR ERIC SIM
2011-03-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-14	AR01	14/01/11 FULL LIST
2010-03-10	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-02	AR01	14/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK SCOTT / 10/01/2010
2009-08-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT
2009-01-20	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 20/01/2009
2008-07-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14	288b	DIRECTOR RESIGNED
2007-02-08	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-08	288b	DIRECTOR RESIGNED
2006-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-03-01	288b	SECRETARY RESIGNED
2006-02-07	288a	NEW SECRETARY APPOINTED
2005-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13	288a	NEW DIRECTOR APPOINTED
2005-01-22	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16	169	£ IC 5000/3000 28/01/00 £ SR 2000@1=2000
2000-02-03	SRES12	VARYING SHARE RIGHTS AND NAMES 28/01/00
2000-01-18	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-11-30	419a(Scot)	DEC MORT/CHARGE *****
1999-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-18	288a	NEW DIRECTOR APPOINTED
1999-10-18	288b	DIRECTOR RESIGNED
1999-03-08	363s	RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20	363s	RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-20	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
1997-06-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ATHOLL SCOTT FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATHOLL SCOTT FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1991-06-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1991-04-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHOLL SCOTT FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ATHOLL SCOTT FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

ATHOLL SCOTT FINANCIAL SERVICES LIMITED owns 1 domain names.

athollscott.co.uk

Trademarks

We have not found any records of ATHOLL SCOTT FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATHOLL SCOTT FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ATHOLL SCOTT FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ATHOLL SCOTT FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATHOLL SCOTT FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATHOLL SCOTT FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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