Introduction
Watch Company
A
ATK PROPERTY GROUP LIMITED
ATK PROPERTY GROUP LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Perthshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATK PROPERTY GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC716599
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 August 2023 - 31 August 2024(14 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Marlee House Kinloch, Blairgowrie Perthshire, PH10 6SD,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OGILVIE, Duncan Henderson
ActiveKinloch, Blairgowrie, PerthshirePH10 6SD
Born August 1966
Director
Appointed 11 Aug 2023
OGILVIE, Duncan Henderson
Kinloch, Blairgowrie, PerthshirePH10 6SD
Born August 1966
Director
11 Aug 2023
Active
THOM, Richard Douglas Herbert
ActiveKinloch, Blairgowrie, PerthshirePH10 6SD
Born August 1972
Director
Appointed 02 Dec 2021
THOM, Richard Douglas Herbert
Kinloch, Blairgowrie, PerthshirePH10 6SD
Born August 1972
Director
02 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Glasgow Road, StirlingFK7 8ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2023
Ogilvie Construction Limited
Glasgow Road, StirlingFK7 8ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2023
Active
Mr Richard Douglas Herbert Thom
ActiveKinloch, Blairgowrie, PerthshirePH10 6SD
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2021
Mr Richard Douglas Herbert Thom
Kinloch, Blairgowrie, PerthshirePH10 6SD
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2021
Active
Filing History
20
Description
Type
Date Filed
Document
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2024
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2024
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 April 2024
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 August 2023
15 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2023