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Company Information for

ARBUTHNOT HOLDINGS LIMITED

22 LEARMONTH TERRACE, FLAT 1, EDINBURGH, EH4 1PG,
Company Registration Number
SC076985
Private Limited Company
Active

Company Overview

About Arbuthnot Holdings Ltd
ARBUTHNOT HOLDINGS LIMITED was founded on 1981-12-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Arbuthnot Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARBUTHNOT HOLDINGS LIMITED
 
Legal Registered Office
22 LEARMONTH TERRACE
FLAT 1
EDINBURGH
EH4 1PG
Other companies in IV36
 
Filing Information
Company Number SC076985
Company ID Number SC076985
Date formed 1981-12-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 00:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBUTHNOT HOLDINGS LIMITED
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Company Officers of ARBUTHNOT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JAMES FRASER
 Company Secretary 2015-12-31
CANDIDA MARY ARBUTHNOT LESLIE
 Director 1990-12-31
SEBASTIAN ANTHONY ARBUTHNOT LESLIE
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
R & R URQUHART
 Company Secretary 1990-01-01 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN ANTHONY ARBUTHNOT LESLIE WRIGHTSON (ABERDEEN) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
SEBASTIAN ANTHONY ARBUTHNOT LESLIE THE UKRAINIAN CATHOLIC FOUNDATION Director 2012-03-14 CURRENT 2010-03-06 Active

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.

DateDocument TypeDocument Description
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-13DISS40Compulsory strike-off action has been discontinued
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM Lickleyhead Castle, Premnay by Insch Aberdeenshire AB52 6PN Scotland
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 122000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 122000
2016-02-22AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 121 High St. Forres Morayshire IV36 1AB
2016-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ANTHONY ARBUTHNOT LESLIE / 31/12/2015
2016-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA MARY ARBUTHNOT LESLIE / 31/12/2015
2016-02-20AP03Appointment of Mr Rupert James Fraser as company secretary on 2015-12-31
2016-02-20TM02Termination of appointment of R & R Urquhart on 2015-12-31
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 122000
2015-02-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 122000
2014-03-21AR0131/12/13 ANNUAL RETURN FULL LIST
2014-03-21CH04SECRETARY'S DETAILS CHNAGED FOR R & R URQUHART on 2009-10-28
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-17AR0131/12/12 ANNUAL RETURN FULL LIST
2013-05-04DISS40Compulsory strike-off action has been discontinued
2013-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0131/12/11 FULL LIST
2012-03-05AR0131/12/10 FULL LIST
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA MARY ARBUTHNOT LESLIE / 31/12/2010
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-02-25AR0131/12/09 FULL LIST
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/04
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95
1997-07-09ORES04NC INC ALREADY ADJUSTED 01/05/95
1997-02-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-21CERTNMCOMPANY NAME CHANGED A & H ADVERTISING LIMITED CERTIFICATE ISSUED ON 22/10/93
1993-07-1688(2)RAD 09/09/92--------- £ SI 1250@1
1993-04-07225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1993-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-04363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1992-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-12SRES04£ NC 1000/100000
1992-05-12SRES13AUTH DIRS TO ALLOTT 15/02/91
1992-05-12363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-12123NC INC ALREADY ADJUSTED 15/02/91
1991-11-27AUDAUDITOR'S RESIGNATION
1991-11-25AUDAUDITOR'S RESIGNATION
1991-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1991-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1991-11-04AAFULL GROUP ACCOUNTS MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ARBUTHNOT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-03
Fines / Sanctions
No fines or sanctions have been issued against ARBUTHNOT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1982-12-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 ARBUTHNOT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARBUTHNOT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBUTHNOT HOLDINGS LIMITED
Trademarks
We have not found any records of ARBUTHNOT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBUTHNOT HOLDINGS 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 (78200 - Temporary employment agency activities) as ARBUTHNOT HOLDINGS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ARBUTHNOT HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARBUTHNOT HOLDINGS LIMITEDEvent Date2013-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBUTHNOT HOLDINGS 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 ARBUTHNOT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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