Arthian Ltd

ActiveSC163378 Private limited company
Incorporated
15 February 1996 (30 years)
Previously known as
Mabbett & Associates Limited (until 2 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
13 Henderson Road
Inverness
IV1 1SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Farmer, Gordon James
Secretary · Appointed 29 September 2025
Director · Appointed 29 September 2025
British
Born March 1981 (45)
Director · Appointed 27 November 2024
British
Born March 1983 (43)
Forbes, James
Director · Appointed 5 September 2024
British
Born August 1988 (38)
Director · Appointed 8 August 2024
British
Born September 1989 (37)
Director · Appointed 24 February 2021
British
Born December 1952 (73)
Director · Appointed 24 February 2021
British
Born February 1983 (43)
Lynch, Michael
Director · Appointed 28 January 2019
British
Born September 1983 (43)
Lee, Andrew
Director · Appointed 7 October 2015
British
Born August 1977 (49)
Director · Appointed 1 June 2010
British
Born November 1974
Officer history (9 former)
29 September 2025
Resigned Macdonald, James Donald as Secretary
29 September 2025
Appointed Farmer, Gordon James as Director
29 September 2025
Appointed Farmer, Gordon James as Secretary
29 September 2025
Resigned Macdonald, James Donald as Director
27 November 2024
Appointed Copland, Elizabeth Annabel as Director
5 September 2024
Appointed Forbes, James as Director
8 August 2024
Appointed Schofield, Peter as Director
24 February 2021
Appointed Mackenzie, Jia Kelly as Director
24 February 2021
Resigned Mcnab, Derek James as Secretary
24 February 2021
Appointed Macdonald, James Donald as Secretary
24 February 2021
Appointed Macdonald, James Donald as Director
24 February 2021
Resigned Mabbett, Arthur Norman as Director
24 February 2021
Appointed Macgregor, Roderick James as Director
28 January 2019
Appointed Lynch, Michael as Director
7 October 2015
Appointed Lee, Andrew as Director
11 June 2012
Appointed Mabbett, Arthur Norman as Director
11 June 2012
Resigned O'Connor, Mary Winstanley as Director
29 April 2011
Appointed O'Connor, Mary Winstanley as Director
29 April 2011
Resigned Mabbett, Arthur Norman as Director
1 June 2010
Appointed Mcnab, Derek James as Director
10 June 2008
Appointed Mcnab, Derek James as Secretary
10 June 2008
Resigned Brodies LLP as Corporate Secretary
1 May 2004
Resigned Brodies Ws as Corporate Nominee Secretary
30 April 2004
Appointed Brodies LLP as Corporate Secretary
25 August 1998
Resigned Green, Lynnette as Director
16 February 1996
Appointed Green, Lynnette as Director
15 February 1996
Appointed Brodies Ws as Corporate Nominee Secretary
15 February 1996
Appointed Mabbett, Arthur Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc619733

Holdings 4

Companies where Arthian Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Dissolved
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
24 February 2021
Ceased Arthur Norman Mabbett — Owns 75–100% of shares

Financials

Net Assets
£343,297
down £244,689 (42%)
Cash
£106,431
down £434,892 (80%)
Employees
49
up 3 (7%)
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £587,986 £343,297
Balance sheet detail
20212020
Fixed Assets£166,745£141,869
Current Assets£1,104,902£1,328,643
Debtors£602,320
Cash£106,431£541,323
Creditors (< 1 year)£920,472£867,752
Net Current Assets£184,430£460,891
Net Assets£343,297£587,986
Shareholder Funds£343,297£587,986

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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