Arthian Ltd
Company Profile
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MediumArthian Ltd
sc163378•Private Limited With Share Capital
13 Henderson Road, Inverness, IV11SN
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Incorporated
15/02/1996
Company Age
30 years
Directors
11
Employees
141
SIC Code
74901
Risk
low risk
Company Overview
Registration, classification & business activity
Arthian Ltd (sc163378) is a private limited with share capital incorporated on 15/02/1996 (30 years old) and registered in inverness, IV11SN. The company operates under SIC code 74901 and is classified as Medium.
Established in 1996, mabbett is a leading consultancy offering planning, design, environmental, engineering and safety services with a focus on helping clients to “see a difference." our team supports clients through the planning process; deliver innovative design solutions; and achieve your net ...
Private Limited With Share Capital
SIC: 74901
Medium
Incorporated 15/02/1996
IV11SN
141 employees
Financial Overview
Total Assets
£9.80M
Liabilities
£7.69M
Net Assets
£2.11M
Est. Turnover
£6.59M
AI Estimated
Unreported
Cash
£483.2K
Key Metrics
141
Employees
11
Directors
11
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2026
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-03-2026
Legacy
Category:Miscellaneous
Date:05-03-2026
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Miscellaneous
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2024
Legacy
Category:Accounts
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Legacy
Category:Other
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Capital Cancellation Shares
Category:Capital
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:05-11-2018
Capital Cancellation Shares
Category:Capital
Date:05-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Resolution
Category:Resolution
Date:12-02-2018
Capital Cancellation Shares
Category:Capital
Date:04-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Capital Cancellation Shares
Category:Capital
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2017
Resolution
Category:Resolution
Date:15-08-2017
Resolution
Category:Resolution
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Resolution
Category:Resolution
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
13 Henderson Road, Inverness, IV11SNRegistered
Mabbett House, 11 Sandyford Place, Glasgow, Lanarkshire, G37NB
13 Henderson Road, Inverness, IV11SNRegistered
Mabbett House, 11 Sandyford Place, Glasgow, Lanarkshire, G37NB
13 Henderson Road, Inverness, IV11SNRegistered
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