ARATELLUS GROUP LIMITED

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ARATELLUS GROUP LIMITED

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Key Data

Status

Active

Company No.

SC755857

Incorporation date

18/01/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Carden Place, Aberdeen AB10 1UTCopy
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Latest events (Record since 18/01/2023)
dot icon14/04/2026
Registration of charge SC7558570005, created on 2026-04-03
dot icon14/04/2026
Registration of charge SC7558570004, created on 2026-04-03
dot icon24/10/2025
Confirmation statement made on 2025-10-22 with updates
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/06/2025
Appointment of Mr Christopher John Hardie as a director on 2025-06-02
dot icon06/05/2025
Change of share class name or designation
dot icon06/05/2025
Registration of charge SC7558570003, created on 2025-04-30
dot icon06/05/2025
Resolutions
dot icon06/05/2025
Memorandum and Articles of Association
dot icon02/05/2025
Registration of charge SC7558570002, created on 2025-04-30
dot icon01/05/2025
Satisfaction of charge SC7558570001 in full
dot icon29/04/2025
Resolutions
dot icon29/04/2025
Memorandum and Articles of Association
dot icon28/02/2025
Appointment of Mr Ian Donald as a director on 2025-02-26
dot icon02/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/10/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon30/05/2024
Previous accounting period shortened from 2024-01-31 to 2023-12-31
dot icon19/04/2024
Appointment of Mr Luis Fernando Gonzalez Rul Perez as a director on 2024-04-19
dot icon19/04/2024
Appointment of Mr Derek Stephen as a director on 2024-04-19
dot icon22/10/2023
Confirmation statement made on 2023-10-22 with updates
dot icon02/10/2023
Change of share class name or designation
dot icon22/09/2023
Resolutions
dot icon22/09/2023
Memorandum and Articles of Association
dot icon22/09/2023
Cessation of Infinity Secretaries Limited as a person with significant control on 2023-09-21
dot icon22/09/2023
Notification of Luis Fernando Gonzalez Rul Perez as a person with significant control on 2023-09-21
dot icon21/09/2023
Statement of capital following an allotment of shares on 2023-09-21
dot icon26/05/2023
Registration of charge SC7558570001, created on 2023-05-23
dot icon18/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donald, Ian
Director
26/02/2025 - Present
14
Cowie, Simon Henry Dyer
Director
18/01/2023 - Present
296
Gonzalez Rul Perez, Luis Fernando
Director
19/04/2024 - Present
5
Hardie, Christopher John
Director
02/06/2025 - Present
7
Stephen, Derek
Director
19/04/2024 - Present
5

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARATELLUS GROUP LIMITED

ARATELLUS GROUP LIMITED is an(a) Active company incorporated on 18/01/2023 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARATELLUS GROUP LIMITED?

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ARATELLUS GROUP LIMITED is currently Active. It was registered on 18/01/2023 .

Where is ARATELLUS GROUP LIMITED located?

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ARATELLUS GROUP LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does ARATELLUS GROUP LIMITED do?

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ARATELLUS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARATELLUS GROUP LIMITED?

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The latest filing was on 14/04/2026: Registration of charge SC7558570005, created on 2026-04-03.