12345 Scotland Limited

ActiveSC317260 Private limited company
Incorporated
26 February 2007 (19 years)
Previously known as
Atr Overseas Limited (until 5 October 2026)
Atr Caspian Limited (until 1 September 2008)
Ledge 956 Limited (until 28 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
25 June 2025
Appointed Hart, Adrian Scott as Director
25 June 2025
Resigned Moorhouse, Keith as Director
21 January 2022
Appointed Moorhouse, Keith as Director
16 March 2020
Resigned Blair, Jonathan James as Director
16 August 2019
Appointed Blair, Jonathan James as Director
16 August 2019
Resigned Moorhouse, Keith as Director
27 July 2016
Appointed Blackwood Partners LLP as Corporate Secretary
27 July 2016
Resigned Burness Paull LLP as Corporate Secretary
1 December 2012
Appointed Burness Paull LLP as Corporate Secretary
1 December 2012
Resigned Paull & Williamsons LLP as Corporate Secretary
28 February 2012
Appointed Leask, Euan Alexander Edmondston as Director
28 February 2012
Resigned Barr, Thomas Allan as Director
1 April 2010
Appointed Barr, Thomas Allan as Director
8 October 2009
Resigned Skidmore, Robert William as Secretary
8 October 2009
Resigned Skidmore, Robert William as Director
8 October 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
29 May 2007
Resigned Notman, Brian as Secretary
29 May 2007
Appointed Moorhouse, Keith as Director
29 May 2007
Appointed Skidmore, Robert William as Director
29 May 2007
Appointed Skidmore, Robert William as Secretary
29 May 2007
Resigned Forsyth, David Duncan as Director
29 May 2007
Resigned Notman, Brian as Director
14 May 2007
Resigned Lc Secretaries Limited as Corporate Nominee Secretary
27 February 2007
Appointed Notman, Brian as Secretary
27 February 2007
Appointed Forsyth, David Duncan as Director
27 February 2007
Appointed Notman, Brian as Director
27 February 2007
Resigned Ledge Services Limited as Corporate Nominee Director
26 February 2007
Appointed Ledge Services Limited as Corporate Nominee Director
26 February 2007
Appointed Lc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc657607
Former controllers (2)
1 February 2022
Ceased Atr Holdings Limited — Owns 75–100% of shares
8 January 2018
Ceased Capita Trust Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates26 February 2026
19 September 2025Other filing
19 September 2025Other filing
19 September 2025Accounts filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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