opendata.bot
Company number
SC214741

ARBITRAGE LIMITED

Officer · LATIF, Amar and 7 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
ARBITRAGE LIMITED
Company number
SC214741
Registered office
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
Company type
Private limited company
Incorporated on
15 January 2001
Status
Active
Age
25 years
Previous names
MACNEWCO FIFTY THREE LIMITED (to 12 Jul 2001)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

Officers

5 active · 3 resigned

director
Appointed 07/01/2008
Active
director
Appointed 11/07/2001
Active
director
Appointed 11/07/2001
Active
director
Appointed 11/07/2001
Active
director
Appointed 11/07/2001
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/01/2008
director Appointed 11/07/2001
director Appointed 11/07/2001
director Appointed 11/07/2001
director Appointed 11/07/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2013 Corporate-nominee-secretary resigned MACDONALDS
24/02/2012 Charge registered Standard security
24/02/2012 Charge registered Standard security
24/01/2012 Charge registered Floating charge
07/01/2008 Director appointed LATIF, Amar
14/03/2007 Charge registered Standard security
13/03/2007 Charge registered Standard security
12/03/2007 Director resigned LATIF, Amar
12/07/2001 Registered name changed MACNEWCO FIFTY THREE LIMITED ARBITRAGE LIMITED
11/07/2001 Director resigned WHITE, Joyce Helen
11/07/2001 Director appointed LATIF, Amar
11/07/2001 Director appointed LATIF, Zahid
11/07/2001 Director appointed LATIF, Shahid
11/07/2001 Director appointed LATIF, Farah
11/07/2001 Director appointed LATIF, Atif
15/01/2001 Director appointed WHITE, Joyce Helen
15/01/2001 Corporate-nominee-secretary appointed MACDONALDS

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARBITRAGE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

5 outstanding · 0 satisfied

Standard security — persons entitled: Bank of Scotland PLC
outstanding
Standard security — persons entitled: Bank of Scotland PLC
outstanding
Floating charge — persons entitled: Bank of Scotland PLC
outstanding
Standard security — persons entitled: Clydesdale Bank Public Limited Company
outstanding
Standard security — persons entitled: Clydesdale Bank Public Limited Company
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ARBITRAGE LIMITED?
According to the official registry, the company number of ARBITRAGE LIMITED is SC214741.
Where is ARBITRAGE LIMITED registered?
The registered office is C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland.
Who runs ARBITRAGE LIMITED?
LATIF, Amar is listed among the officers of ARBITRAGE LIMITED.
What is the SIC code of ARBITRAGE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
When are the next accounts of ARBITRAGE LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does ARBITRAGE LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About ARBITRAGE LIMITED (SC214741)

ARBITRAGE LIMITED is a private limited company incorporated on 15 January 2001 and registered in the United Kingdom under company number SC214741. Its registered office is at C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2025. 8 active officers are on record . 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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