At2006 Limited

ActiveSC299483 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
Scotland
Address
Flour Mill
34 Commercial Street
Dundee
DD1 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 March 2023
Director · Appointed 29 June 2017
British
Born November 1972
Officer history (11 former)
20 March 2023
Resigned Anderson, Ian as Secretary
20 March 2023
Appointed Juniper Partners Limited as Corporate Secretary
29 June 2017
Appointed Brown, Lisa as Director
29 June 2017
Resigned Urquhart, Ramsay Alexander as Director
20 May 2016
Appointed Anderson, Ian as Secretary
20 May 2016
Resigned Mcpherson, Donald James as Secretary
14 February 2016
Resigned Garrett-Cox, Katherine Lucy as Director
26 October 2015
Appointed Urquhart, Ramsay Alexander as Director
30 September 2015
Resigned Trotter, Alan John as Director
1 February 2010
Appointed Trotter, Alan John as Director
30 April 2009
Resigned Deards, David Alun as Director
29 August 2008
Appointed Garrett-Cox, Katherine Lucy as Director
29 August 2008
Resigned Harden, Alan Jerry as Director
5 March 2008
Resigned Pope, Janet Edna as Director
19 January 2007
Appointed Pope, Janet Edna as Director
9 September 2006
Resigned Young, Alan Michael Walker as Director
31 July 2006
Resigned Ruckley, Sheila Monica as Director
10 July 2006
Appointed Mcpherson, Donald James as Secretary
28 June 2006
Appointed Young, Alan Michael Walker as Director
31 May 2006
Resigned Goddard, Ian Lester as Secretary
23 March 2006
Appointed Ruckley, Sheila Monica as Director
23 March 2006
Appointed Harden, Alan Jerry as Director
23 March 2006
Appointed Goddard, Ian Lester as Secretary
23 March 2006
Appointed Deards, David Alun as Director

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
Plc
Reg. no. Sc1731

Holdings 1

Companies where At2006 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Alliance Trust Real Estate Partners Holds 75–100% of voting rights
At2006 Limited This company Owns 75–100% of shares
Atep 2008 (Civ) Limited Partnership Holds 25–50% of voting rights
Atep 2008 Funds Limited Partnership Holds 75–100% of voting rights
Atep 2009 (Civ) Limited Partnership Holds 25–50% of voting rights
Atep 2009 Funds Limited Partnership Holds 75–100% of voting rights
CCC Seed Capital LP Part right to 25–50% of surplus assets
The Second Alliance Trust Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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