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Arqiva (Scotland) Limited
- Incorporated
- 14 September 2009 (17 years)
- Previously known as
- St. Vincent Street (490) Limited (until 9 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born June 1975 (51)
Officer history (24 former)
27 February 2026
31 March 2025
31 March 2025
1 May 2023
1 May 2023
6 December 2022
Resigned Dick, Katrina as Secretary
6 December 2022
31 May 2022
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
6 April 2022
Resigned Mavor, Jeremy as Secretary
3 December 2021
Resigned Pannell, Alexander John as Director
1 July 2021
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
20 April 2020
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
15 May 2019
27 March 2019
Appointed Beresford-Wylie, Simon Piers as Director
25 March 2019
25 March 2019
16 July 2018
Appointed Pannell, Alexander John as Director
16 July 2018
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
3 January 2017
1 June 2016
1 June 2016
1 June 2016
1 June 2016
1 August 2015
10 December 2013
10 December 2013
15 July 2011
15 July 2011
15 April 2011
15 April 2011
28 January 2011
28 January 2011
6 November 2009
6 November 2009
6 November 2009
Appointed Giles, William Michael as Secretary
6 November 2009
6 November 2009
6 November 2009
14 September 2009
14 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 02487597
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 19 March 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 30 June 2025 |
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