ltds.uk / companies / SC226549
THE ALLT BEAG ARMADALE TRUST
Per Simon Wilkinson Green Burn, Armadale, Thurso, Caithness, Scotland, KW14 7SA
Activeprivate-limited-guarant-nsc-limited-exemptionINC 2001SIC 01130
Company Information
Registered AddressPer Simon Wilkinson Green Burn, Armadale, Thurso, Caithness, Scotland, KW14 7SA
Incorporated21 December 2001
Company Typeprivate-limited-guarant-nsc-limited-exemption
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due13 January 2026
Confirmation Last Filed30 December 2024
Financial history
| Metric | 2024 | 2023 | 2021 | 2020 | 2019 | 2018 | 2017 | 2014 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £184 | £184 | £737 | £926 | £1,115 | £1,384 | £1,397 | £13,710 |
| Cash | £454 | £454 | £1,007 | £1,196 | £1,385 | £1,654 | £1,667 | £2,364 |
| Current assets | — | — | — | — | — | — | — | £2,364 |
| Fixed assets | £8,684 | £8,684 | £9,306 | £9,617 | £9,928 | £10,240 | £10,553 | £11,496 |
| Creditors | £270 | £270 | £270 | £270 | £270 | £270 | £270 | £150 |
| Employees | 0 | 0 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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