Company NameDUBH Artach Holdings Limited
DirectorsSimon Thomas Counsell and Euan Donaldson
Company StatusActive
Company NumberSC719029
CategoryPrivate Limited Company
Incorporation Date6 January 2022(2 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Simon Thomas Counsell
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2022(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameMr Euan Donaldson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed05 April 2023(1 year, 2 months after company formation)
Appointment Duration11 months, 4 weeks
RoleLegal Counsel
Country of ResidenceScotland
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameAdam Robert Bruce
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameMr Cameron Ewen Smith
Date of BirthOctober 1970 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed06 January 2022(same day as company formation)
RoleHead Of Uk Offshore
Country of ResidenceUnited Kingdom
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameMs Sian Lloyd Rees
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2023(1 year, 2 months after company formation)
Appointment Duration11 months (resigned 29 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lochrin Square 92 Fountainbridge
Edinburgh
EH3 9QA
Scotland

Location

Registered Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 90 other UK companies use this postal address

Accounts

Next Accounts Due6 October 2023 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

16 December 2023Compulsory strike-off action has been discontinued (1 page)
12 December 2023First Gazette notice for compulsory strike-off (1 page)
5 April 2023Appointment of Mr Euan Donaldson as a director on 5 April 2023 (2 pages)
5 April 2023Appointment of Ms Sian Lloyd Rees as a director on 5 April 2023 (2 pages)
5 April 2023Termination of appointment of Adam Robert Bruce as a director on 3 April 2023 (1 page)
28 February 2023Termination of appointment of Cameron Ewen Smith as a director on 24 February 2023 (1 page)
16 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
7 June 2022Withdrawal of a person with significant control statement on 7 June 2022 (2 pages)
7 June 2022Notification of Kjell Inge Rokke as a person with significant control on 6 January 2022 (2 pages)
6 January 2022Incorporation
Statement of capital on 2022-01-06
  • GBP 100
(34 pages)