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ARATELLUS GROUP LIMITED

ARATELLUS GROUP LIMITED is an active private limited company, incorporated on 18 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's next accounts are due on 18 October 2024, and fall under the accounts category: No Accounts Filed. ARATELLUS GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC755857
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date18/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date15/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ARATELLUS GROUP LIMITED

Directors

(The company's officers)
MR SIMON HENRY DYER COWIE
(~51 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/01/2023

Shareholders

(Persons of Significant Control)
Mr Luis Fernando Gonzalez Rul Perez
(~39 year old Mexican national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 21/09/2023

Connections

(Shared officers)
  • MR SIMON HENRY DYER COWIE
ARATELLUS ASSETS LIMITED
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
CPP (SCOTLAND) LIMITED
  • MR SIMON HENRY DYER COWIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARATELLUS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of ARATELLUS GROUP LIMITED at local scale
Map of ARATELLUS GROUP LIMITED at local scale
Map of ARATELLUS GROUP LIMITED at district scale
Map of ARATELLUS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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