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ARQIVA (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arqiva (scotland) Limited. The company was founded 15 years ago and was given the registration number SC365509. The firm's registered office is in EDINBURGH. You can find them at C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ARQIVA (SCOTLAND) LIMITED
Company Number:SC365509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director01 June 2016Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director01 May 2023Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Secretary06 April 2022Active
10, Fairfax Close, Winchester, SO22 4LP

Secretary06 November 2009Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Secretary01 July 2021Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Secretary01 January 2018Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Secretary31 March 2021Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director25 March 2019Active
2, Dunglass Avenue, Glasgow, G2 5TQ

Director14 September 2009Active
Udimore Cottage, 21, Chapel Lane, Otterbourne, Winchester, SO21 2HX

Director06 November 2009Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director27 March 2019Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director01 June 2016Active
Crawley Court, Winchester, Hampshire, SO21 2QA

Director28 January 2011Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director06 April 2022Active
Crawley Court, Crawley Court, Crawley, Winchester, England, SO21 2QA

Director20 April 2020Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director15 April 2011Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director15 May 2019Active
8, The Avenue, Kew, Richmond, TW9 2AJ

Director06 November 2009Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director15 July 2011Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director16 July 2018Active
Crawley Court, Crawley Court, Crawley, Winchester, England, SO21 2QA

Director03 January 2017Active
Drum House, Beech Waye, Gerrards Cross, SL9 8BL

Director06 November 2009Active
Crawley Court, Winchester, Hampshire, England, SO21 2QA

Director10 December 2013Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director14 September 2009Active

People with Significant Control

Arqiva Limited
Notified on:14 September 2016
Status:Active
Country of residence:England
Address:Crawley Court, Crawley Court, Winchester, England, SO21 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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