ATHOLL SCOTT FINANCIAL SERVICES LIMITED

ATHOLL SCOTT FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 20 January 1988. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Victoria Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ATHOLL SCOTT FINANCIAL SERVICES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	VICTORIA HOUSE
Address Line 2	13 VICTORIA STREET
Post Town	ABERDEEN
Postcode	AB10 1XB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

ATHOLL SCOTT FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR DHAWAL VASANT CHANDAN

(~44 year old British national)

C/O JUST FINANCIAL GROUP LTD 200 BATH STREET, 2ND FLOOR, GLASGOW, G2 4HG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/03/2024

MRS DEBORAH ELIZABETH MITCHELL

(~57 year old British national)

VICTORIA HOUSE 13 VICTORIA STREET, ABERDEEN, AB10 1XB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/1999

MR AL-KARIM SARFARAZ PARPIA

(~40 year old British national)

C/O JUST FINANCIAL GROUP LTD 200 BATH STREET, 2ND FLOOR, GLASGOW, G2 4HG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/03/2024

MR ERIC CHARLES SIM

(~51 year old British national)

VICTORIA HOUSE 13 VICTORIA STREET, ABERDEEN, AB10 1XB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/08/2011

MR PAUL RUSSELL PIRIE

VICTORIA HOUSE 13 VICTORIA STREET, ABERDEEN, AB10 1XB, UNITED KINGDOM

Current Secretary

Appointed on 28/02/2013

Shareholders

(Persons of Significant Control)

Mrs Deborah Elizabeth Mitchell

(~57 year old British national)

Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Eric Charles Sim

(~51 year old British national)

Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ASPIRE WEALTH MANAGEMENT LIMITED

MR AL-KARIM SARFARAZ PARPIA

BRIGHT RIVERS WEALTH MANAGEMENT LTD

MR AL-KARIM SARFARAZ PARPIA

H & A VENTURES LTD

MR AL-KARIM SARFARAZ PARPIA

JUST FINANCIAL GROUP LTD

MR AL-KARIM SARFARAZ PARPIA

JUST FINANCIAL HOLDINGS LTD

MR AL-KARIM SARFARAZ PARPIA

LIVING SPACE (SCOTLAND) LTD

MR AL-KARIM SARFARAZ PARPIA

SATUS CAPITAL LTD

MR AL-KARIM SARFARAZ PARPIA

Source: Companies House

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)