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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 5
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Donald, Ian
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hardie, Christopher John
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Gonzalez Rul Perez, Luis Fernando
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
    Mr Luis Fernando Gonzalez Rul Perez
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Stephen, Derek
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 339 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-01-18 ~ 2023-09-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARATELLUS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
02023-01-18 ~ 2023-12-31
Property, Plant & Equipment
291,867 GBP2024-12-31
331,667 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
291,871 GBP2024-12-31
331,671 GBP2023-12-31
Debtors
4,500,293 GBP2024-12-31
3,804,809 GBP2023-12-31
Cash at bank and in hand
58,863 GBP2024-12-31
43,643 GBP2023-12-31
Current Assets
4,559,156 GBP2024-12-31
3,848,452 GBP2023-12-31
Creditors
Current
576,021 GBP2024-12-31
211,693 GBP2023-12-31
Net Current Assets/Liabilities
3,983,135 GBP2024-12-31
3,636,759 GBP2023-12-31
Total Assets Less Current Liabilities
4,275,006 GBP2024-12-31
3,968,430 GBP2023-12-31
Creditors
Non-current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Assets/Liabilities
3,275,006 GBP2024-12-31
2,968,430 GBP2023-12-31
Equity
Called up share capital
9,230 GBP2024-12-31
9,230 GBP2023-12-31
Share premium
3,346,021 GBP2024-12-31
3,346,021 GBP2023-12-31
Retained earnings (accumulated losses)
-80,245 GBP2024-12-31
-386,821 GBP2023-12-31
Equity
3,275,006 GBP2024-12-31
2,968,430 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
398,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,133 GBP2024-12-31
66,333 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
291,867 GBP2024-12-31
331,667 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,500,293 GBP2024-12-31
3,804,800 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,500,293 GBP2024-12-31
Amounts falling due within one year, Current
3,804,809 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,831 GBP2024-12-31
60,097 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
4 GBP2023-12-31
Other Taxation & Social Security Payable
Current
175,565 GBP2024-12-31
Other Creditors
Current
395,623 GBP2024-12-31
151,592 GBP2023-12-31
Non-current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
1,000,000 GBP2023-12-31

Related profiles found in government register
  • ARATELLUS GROUP LIMITED
    Info
    Registered number SC755857
    icon of address5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2023-01-18 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • ARATELLUS GROUP LIMITED
    S
    Registered number Sc755857
    icon of address5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressPiccadilly Business Centre, Aldow Enterprise Park, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressPiccadilly Business Centre, Aldow Enterprise Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2025-04-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -472 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-20 ~ 2025-04-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.