Atholl Incorporations Limited

ActiveSC210263 Private limited company
Incorporated
22 August 2000 (26 years)
Industry
Solicitors (69102)
Photocopying, document preparation and other specialised office support activities (82190)
Accounts type
Dormant
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2011
British
Born January 1955 (71)
Director · Appointed 21 April 2011
Also at Brodies LLP
British
Born December 1966 (59)
Director · Appointed 22 March 2010
British
Born December 1968 (57)
Director · Appointed 14 December 2007
British
Born November 1970
Director · Appointed 1 May 2006
British
Born April 1970 (56)
Director · Appointed 6 October 2003
British
Born September 1966 (60)
Director · Appointed 1 April 2002
British
Born December 1969 (56)
Director · Appointed 23 August 2000
British
Born May 1968 (58)
Director · Appointed 23 August 2000
British
Born December 1965 (60)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc036854

Group structure 22 shown

Ownership group derived from the Companies House PSC register

2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited This company Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026
22 April 2026Accounts for a dormant company31 August 2025
1 September 2025Termination of appointment of a director
26 August 2025Confirmation statement with no updates22 August 2025
10 March 2025Accounts for a dormant company31 August 2024
Show all recent filings

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