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ARBUTHNOT HOLDINGS LIMITED (SC076985)

ARBUTHNOT HOLDINGS LIMITED (SC076985) is an active UK company. incorporated on 14 December 1981. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in temporary employment agency activities. ARBUTHNOT HOLDINGS LIMITED has been registered for 44 years. Current directors include LESLIE, Sebastian Anthony Arbuthnot.

Company Number
SC076985
Status
active
Type
ltd
Incorporated
14 December 1981
Age
44 years
Address
22 Learmonth Terrace, Edinburgh, EH4 1PG
Industry Sector
Administrative and Support Service Activities
Business Activity
Temporary employment agency activities
Directors
LESLIE, Sebastian Anthony Arbuthnot
SIC Codes
78200

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ARBUTHNOT HOLDINGS LIMITED

ARBUTHNOT HOLDINGS LIMITED is an active company incorporated on 14 December 1981 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. ARBUTHNOT HOLDINGS LIMITED was registered 44 years ago.(SIC: 78200)

Status

active

Active since 44 years ago

Company No

SC076985

LTD Company

Age

44 Years

Incorporated 14 December 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2025 (1 year ago)

Next Due

Due by 14 January 2026
For period ending 31 December 2025

Previous Company Names

A & H ADVERTISING LIMITED
From: 14 December 1981To: 22 October 1993
Contact
Address

22 Learmonth Terrace Flat 1 Edinburgh, EH4 1PG,

Previous Addresses

, Lickleyhead Castle, Premnay, by Insch, Aberdeenshire, AB52 6PN, Scotland
From: 22 February 2016To: 22 April 2020
, 121 High St., Forres, Morayshire, IV36 1AB
From: 14 December 1981To: 22 February 2016
Timeline

1 key events • 2026 - 2026

Funding Officers Ownership
Director Left
Apr 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

LESLIE, Sebastian Anthony Arbuthnot

Active
Premnay, By InschAB52 6PN
Born March 1954
Director
Appointed N/A

FRASER, Rupert James

Resigned
Clarendon Drive, LondonSW15 1AH
Secretary
Appointed 31 Dec 2015
Resigned 10 Oct 2025

R & R URQUHART

Resigned
121 High Street, ForresIV36 1AB
Corporate secretary
Appointed 01 Jan 1990
Resigned 31 Dec 2015

LESLIE, Candida Mary Arbuthnot

Resigned
Premnay, By InschAB52 6PN
Born February 1966
Director
Appointed N/A
Resigned 20 Mar 2026

Persons with significant control

1

Mr Sebastian Anthony Arbuthnot Leslie

Active
Learmonth Terrace, EdinburghEH4 1PG
Born March 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
13 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Gazette Notice Compulsory
6 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
22 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 February 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2016
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
20 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 February 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Dormant
4 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Change Corporate Secretary Company With Change Date
21 March 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Gazette Filings Brought Up To Date
4 May 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
3 May 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
29 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Change Person Director Company With Change Date
5 March 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Accounts With Accounts Type Dormant
5 November 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2008
AAAnnual Accounts
Legacy
10 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
7 November 2007
AAAnnual Accounts
Legacy
13 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 October 2006
AAAnnual Accounts
Legacy
27 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
14 November 2005
AAAnnual Accounts
Legacy
9 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2004
AAAnnual Accounts
Legacy
22 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 November 2003
AAAnnual Accounts
Legacy
7 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 October 2002
AAAnnual Accounts
Legacy
28 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 September 2001
AAAnnual Accounts
Legacy
23 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 2000
AAAnnual Accounts
Legacy
24 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 February 2000
AAAnnual Accounts
Legacy
12 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 November 1998
AAAnnual Accounts
Legacy
16 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 1997
AAAnnual Accounts
Resolution
9 July 1997
RESOLUTIONSResolutions
Resolution
9 July 1997
RESOLUTIONSResolutions
Legacy
28 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 1996
AAAnnual Accounts
Legacy
22 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 March 1995
AAAnnual Accounts
Legacy
3 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 April 1994
AAAnnual Accounts
Memorandum Articles
2 March 1994
MEM/ARTSMEM/ARTS
Legacy
15 February 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
21 October 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 July 1993
88(2)R88(2)R
Accounts With Accounts Type Small
7 April 1993
AAAnnual Accounts
Legacy
7 April 1993
225(1)225(1)
Legacy
4 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 June 1992
AAAnnual Accounts
Accounts With Accounts Type Small
22 June 1992
AAAnnual Accounts
Legacy
12 May 1992
363sAnnual Return (shuttle)
Legacy
12 May 1992
123Notice of Increase in Nominal Capital
Resolution
12 May 1992
RESOLUTIONSResolutions
Resolution
12 May 1992
RESOLUTIONSResolutions
Auditors Resignation Company
27 November 1991
AUDAUD
Auditors Resignation Company
25 November 1991
AUDAUD
Accounts With Accounts Type Small
6 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
6 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 November 1991
AAAnnual Accounts
Legacy
31 October 1991
363aAnnual Return
Legacy
9 January 1991
363363
Legacy
9 January 1991
363363
Legacy
9 January 1991
363363
Legacy
9 January 1991
363363
Legacy
4 May 1990
287Change of Registered Office
Legacy
4 May 1990
288288
Accounts With Accounts Type Full Group
31 October 1988
AAAnnual Accounts
Legacy
15 May 1987
363363
Accounts With Accounts Type Group
30 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
24 December 1986
AAAnnual Accounts
Legacy
28 May 1986
288288