The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Mcnab, Derek James
    Chartered Engineer born in November 1974
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ now
    OF - director → CIF 0
  • 2
    Forbes, James
    Senior Director born in August 1988
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 3
    Lynch, Michael
    Engineer born in September 1983
    Individual (1 offspring)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
  • 4
    Schofield, Peter
    Director born in September 1989
    Individual (3 offsprings)
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
  • 5
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (92 offsprings)
    Officer
    2021-02-24 ~ now
    OF - director → CIF 0
  • 6
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    2021-02-24 ~ now
    OF - director → CIF 0
    Macdonald, James Donald
    Individual (68 offsprings)
    Officer
    2021-02-24 ~ now
    OF - secretary → CIF 0
  • 7
    Mackenzie, Jia Kelly
    Company Director born in February 1983
    Individual (28 offsprings)
    Officer
    2021-02-24 ~ now
    OF - director → CIF 0
  • 8
    Copland, Elizabeth Annabel
    Senior Director born in March 1983
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 9
    Lee, Andrew
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ now
    OF - director → CIF 0
  • 10
    GEG CAPITAL MIDCO LIMITED - 2021-05-07
    SLLP 253 LIMITED - 2019-10-01
    13, Henderson Road, Inverness, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mcnab, Derek James
    Individual (7 offsprings)
    Officer
    2008-06-10 ~ 2021-02-24
    OF - secretary → CIF 0
  • 2
    Mabbett, Arthur Norman
    Environmental Scientist & Engi born in January 1947
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2011-04-29
    OF - director → CIF 0
    Mabbett, Arthur Norman
    Chairman born in January 1947
    Individual (1 offspring)
    2012-06-11 ~ 2021-02-24
    OF - director → CIF 0
    Mr Arthur Norman Mabbett
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Green, Lynnette
    Engineer born in September 1952
    Individual
    Officer
    1996-02-16 ~ 1998-08-25
    OF - director → CIF 0
  • 4
    Brodies Ws
    Individual
    Officer
    1996-02-15 ~ 2004-05-01
    OF - nominee-secretary → CIF 0
  • 5
    O'connor, Mary Winstanley
    Attorney born in December 1957
    Individual
    Officer
    2011-04-29 ~ 2012-06-11
    OF - director → CIF 0
  • 6
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (116 parents, 37 offsprings)
    Officer
    2004-04-30 ~ 2008-06-10
    PE - secretary → CIF 0
parent relation
Company in focus

ARTHIAN LTD

Previous name
MABBETT & ASSOCIATES LIMITED - 2024-12-02
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
492020-06-01 ~ 2021-03-31
462019-06-01 ~ 2020-05-31
Property, Plant & Equipment
166,745 GBP2021-03-31
141,869 GBP2020-05-31
Fixed Assets
166,745 GBP2021-03-31
141,869 GBP2020-05-31
Total Inventories
25,330 GBP2021-03-31
185,000 GBP2020-05-31
Debtors
Current
973,141 GBP2021-03-31
602,320 GBP2020-05-31
Cash at bank and in hand
106,431 GBP2021-03-31
541,323 GBP2020-05-31
Current Assets
1,104,902 GBP2021-03-31
1,328,643 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-920,472 GBP2021-03-31
-867,752 GBP2020-05-31
Net Current Assets/Liabilities
184,430 GBP2021-03-31
460,891 GBP2020-05-31
Total Assets Less Current Liabilities
351,175 GBP2021-03-31
602,760 GBP2020-05-31
Net Assets/Liabilities
343,297 GBP2021-03-31
587,986 GBP2020-05-31
Equity
Called up share capital
98,011 GBP2021-03-31
98,011 GBP2020-05-31
Share premium
16,201 GBP2021-03-31
16,201 GBP2020-05-31
Capital redemption reserve
54,320 GBP2021-03-31
54,320 GBP2020-05-31
Retained earnings (accumulated losses)
174,765 GBP2021-03-31
419,454 GBP2020-05-31
Equity
343,297 GBP2021-03-31
587,986 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
69,502 GBP2021-03-31
69,502 GBP2020-05-31
Furniture and fittings
97,026 GBP2021-03-31
97,026 GBP2020-05-31
Computers
222,725 GBP2021-03-31
201,209 GBP2020-05-31
Other
78,768 GBP2021-03-31
52,439 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
642,968 GBP2021-03-31
595,123 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
50,526 GBP2020-05-31
Furniture and fittings
87,972 GBP2020-05-31
Computers
134,780 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
453,254 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,163 GBP2020-06-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
1,131 GBP2020-06-01 ~ 2021-03-31
Computers, Owned/Freehold
6,002 GBP2020-06-01 ~ 2021-03-31
Owned/Freehold
22,969 GBP2020-06-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,689 GBP2021-03-31
Furniture and fittings
89,103 GBP2021-03-31
Computers
140,782 GBP2021-03-31
Other
52,638 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,223 GBP2021-03-31
Property, Plant & Equipment
Motor vehicles
15,813 GBP2021-03-31
18,976 GBP2020-05-31
Furniture and fittings
7,923 GBP2021-03-31
9,054 GBP2020-05-31
Computers
81,943 GBP2021-03-31
66,429 GBP2020-05-31
Other
26,130 GBP2021-03-31
5,487 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
752,580 GBP2021-03-31
520,697 GBP2020-05-31
Other Debtors
Current
213,132 GBP2021-03-31
47,704 GBP2020-05-31
Prepayments/Accrued Income
Current
7,429 GBP2021-03-31
33,919 GBP2020-05-31
Cash and Cash Equivalents
106,431 GBP2021-03-31
541,323 GBP2020-05-31
Bank Borrowings
Current
50,000 GBP2021-03-31
17,799 GBP2020-05-31
Trade Creditors/Trade Payables
Current
163,760 GBP2021-03-31
132,917 GBP2020-05-31
Corporation Tax Payable
Current
78,865 GBP2020-05-31
Taxation/Social Security Payable
Current
299,018 GBP2021-03-31
267,871 GBP2020-05-31
Other Creditors
Current
344,731 GBP2021-03-31
340,420 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
62,963 GBP2021-03-31
29,880 GBP2020-05-31
Creditors
Current
920,472 GBP2021-03-31
867,752 GBP2020-05-31
Net Deferred Tax Liability/Asset
7,878 GBP2021-03-31
14,774 GBP2020-05-31
14,774 GBP2019-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,896 GBP2020-06-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,732 GBP2021-03-31
14,774 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,261 shares2021-03-31
93,261 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002020-06-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,750 shares2021-03-31
4,750 shares2020-05-31
Par Value of Share
Class 2 ordinary share
1.002020-06-01 ~ 2021-03-31
Related profiles found in government register
  • ARTHIAN LTD
    Info
    MABBETT & ASSOCIATES LIMITED - 2024-12-02
    Registered number SC163378
    13 Henderson Road, Inverness IV1 1SN
    Private Limited Company incorporated on 1996-02-15 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ARTHIAN LTD
    S
    Registered number Sc163378
    13, 13 Henderson Road, , Inverness, Inverness-shire, United Kingdom, IV1 1SN
    Limited Company in Companies House, Scotland
    CIF 1
  • ARTHIAN LTD
    S
    Registered number Sc163378
    13, Henderson Road, Inverness, United Kingdom, IV1 1SN
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Science, Technology And Prototyping Centre University Of Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    384,446 GBP2022-12-31
    Person with significant control
    2024-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SLLP 345 LIMITED - 2022-01-31
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Gep Environmental Limited Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,153 GBP2022-03-31
    Person with significant control
    2022-05-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    13 Henderson Road, Inverness, Scotland
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    11 Sandyford Place, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ARTHIAN LTD - 2024-12-02
    ARTIAN CONSULTING LIMITED - 2024-11-12
    SLLP 424 LIMITED - 2024-09-26
    13 Henderson Road, Inverness, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.