ARBERGLEN LIMITED

Company summary

Company number: SC124751
Status: ACTIVE
Incorporated / age: 1 May 199036 years
Registered office: 6 Atholl Crescent, Perth, PH1 5JN, Scotland
Accounts due: 1 January 2027
Confirmation statement due: 6 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Atholl Crescent, Perth, PH1 5JN, Scotland
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THAIN, Richard Fergus ACTIVE	Director	14 Oct 2005		Scotland	January 1972	6, Atholl Crescent, Perth, PH1 5JN, Scotland
CAMERON, Davena Greenwood RESIGNED	Secretary	01 May 1990	14 Oct 2005			2 Balmoral Crescent, Carstairs Junction, Lanark, Lanarkshire, ML11 8RX
MABBOTT, Lesley RESIGNED	Nominee Secretary	01 May 1990	01 May 1990			142 Queen Street, Glasgow, G1 3BU
THAIN, Margaret Watson RESIGNED	Secretary	14 Oct 2005	08 Oct 2009			4 Robinsland Drive, West Linton, Peeblesshire, EH46 7JD
CAMERON, Davena Greenwood RESIGNED	Director		14 Oct 2005		October 1938	2 Balmoral Crescent, Carstairs Junction, Lanark, Lanarkshire, ML11 8RX
CAMERON, Neil Hutcheson RESIGNED	Director	01 May 1990	14 Oct 2005		May 1937	2 Balmoral Crescent, Carstairs Junction, Lanark, Lanarkshire, ML11 8RX
MABBOTT, Stephen RESIGNED	Nominee Director	01 May 1990	01 May 1990		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
THAIN, Jenny Maria RESIGNED	Director	14 Oct 2005	08 Oct 2009	United Kingdom	November 1976	8, Lismore Crescent, Edinburgh, EH8 7DN
THAIN, Margaret Watson RESIGNED	Director	14 Oct 2005	08 Oct 2009	United Kingdom	May 1943	4 Robinsland Drive, West Linton, Peeblesshire, EH46 7JD
THAIN, William Scott RESIGNED	Director	14 Oct 2005	08 Oct 2009	United Kingdom	June 1943	4 Robinsland Drive, West Linton, Peeblesshire, EH46 7JD

THAIN, Richard Fergus ACTIVE
Role: Director
Appointed on: 14 Oct 2005
Country of Residence: Scotland
Date of birth: January 1972
Address: 6, Atholl Crescent, Perth, PH1 5JN, Scotland

CAMERON, Davena Greenwood RESIGNED
Role: Secretary
Appointed on: 01 May 1990
Resigned on: 14 Oct 2005
Address: 2 Balmoral Crescent, Carstairs Junction, Lanark, Lanarkshire, ML11 8RX

MABBOTT, Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1990
Resigned on: 01 May 1990
Address: 142 Queen Street, Glasgow, G1 3BU

THAIN, Margaret Watson RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 08 Oct 2009
Address: 4 Robinsland Drive, West Linton, Peeblesshire, EH46 7JD

CAMERON, Davena Greenwood RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2005
Date of birth: October 1938
Address: 2 Balmoral Crescent, Carstairs Junction, Lanark, Lanarkshire, ML11 8RX

CAMERON, Neil Hutcheson RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 14 Oct 2005
Date of birth: May 1937
Address: 2 Balmoral Crescent, Carstairs Junction, Lanark, Lanarkshire, ML11 8RX

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 01 May 1990
Resigned on: 01 May 1990
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU

THAIN, Jenny Maria RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 08 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 8, Lismore Crescent, Edinburgh, EH8 7DN

THAIN, Margaret Watson RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 08 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 4 Robinsland Drive, West Linton, Peeblesshire, EH46 7JD

THAIN, William Scott RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 08 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 4 Robinsland Drive, West Linton, Peeblesshire, EH46 7JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
14 Oct 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
29 Jan 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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