AN

ATHOLL NOMINEES LIMITED

Active

Company number SC306072

· Incorporated 28 July 2006

5 Atholl Crescent, Edinburgh, EH3 8EJ

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

ATHOLL NOMINEES LIMITED is an active private limited company incorporated in Scotland on 28 July 2006. It is registered at 5 Atholl Crescent, Edinburgh, EH3 8EJ and is controlled by Gillespie Macandrew LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 74990 (other business support service activities n.e.c.). It is currently dormant. Its most recent accounts, made up to 31 July 2025, were of the dormant type. The next accounts are due by 30 April 2027. The last confirmation statement was made up to 28 July 2025 and the next is due by 11 August 2026. There are no charges, no insolvency history and the company has never been liquidated.

The directors are Colin Stuart Hamilton (appointed 1 April 2017) and Derek Ashley James McCulloch (appointed 19 March 2014), both British and resident in Scotland. Gillespie Macandrew Secretaries Limited acts as corporate secretary. The most recent filing was a change to a director’s details on 9 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gillespie Macandrew Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 April 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Dormant
Accounts
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Dormant
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
29 May 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Dormant
Accounts
11 March 2008 View
Legacy
Annual Return
31 July 2007 View
Incorporation Company
Incorporation
28 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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