ARATELLUS GROUP LIMITED
Company details
- Registered name
- ARATELLUS GROUP LIMITED
- Company number
- SC755857
- Registered office
- C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP WOODBURN HOUSE, 4/5 GOLDEN SQUARE, ABERDEEN, AB10 1RD · 124 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 January 2023
- Status
- InLiquidation
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/04/2026 | Charge registered | — | A registered charge |
| 03/04/2026 | Charge registered | — | A registered charge |
| 02/06/2025 | Director appointed | — | HARDIE, Christopher John |
| 30/04/2025 | Charge registered | — | A registered charge |
| 30/04/2025 | Charge registered | — | A registered charge |
| 26/02/2025 | Director appointed | — | DONALD, Ian |
| 19/04/2024 | Director appointed | — | STEPHEN, Derek |
| 19/04/2024 | Director appointed | — | GONZALEZ RUL PEREZ, Luis Fernando |
| 21/09/2023 | Person with significant control ceased | Infinity Secretaries Limited | — |
| 21/09/2023 | Person with significant control added | — | Mr Luis Fernando Gonzalez Rul Perez |
| 23/05/2023 | Charge registered | — | A registered charge |
| 18/01/2023 | Person with significant control added | — | Infinity Secretaries Limited |
| 18/01/2023 | Director appointed | — | COWIE, Simon Henry Dyer |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 4,275 ▲ 7.7% | 3,968 |
| Net assets | 3,275 ▲ 10.3% | 2,968 |
| Employees (avg) | 20 | 0 |
Documents for ARATELLUS GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ARATELLUS GROUP LIMITED (SC755857)
ARATELLUS GROUP LIMITED is a private limited company incorporated on 18 January 2023 and registered in the United Kingdom under company number SC755857. Its registered office is at C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP WOODBURN HOUSE, 4/5 GOLDEN SQUARE, ABERDEEN, AB10 1RD. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Infinity Secretaries Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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