ATHOLLNESS LIMITED

Company summary

0 outstanding charges

Company number: SC211334
Status: DISSOLVED
Incorporated / age: 25 September 200013 years
Registered office: Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:35 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
Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSS, Scythia ACTIVE	Secretary	02 Jan 2013				Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom
SARGEANT, Simon Andrew ACTIVE	Director	28 Jun 2007		England	May 1957	Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom
CALDER, Ewan Alexander RESIGNED	Secretary	04 Oct 2000	04 Nov 2002			56 Crown Drive, Inverness, Highland, IV2 3QG
HARDIE, Hazel RESIGNED	Secretary	04 Nov 2002	28 Jun 2007			3 Blarmore Avenue, Inverness, IV3 8QT
WILSON, Darren Peter RESIGNED	Secretary	28 Jun 2007	02 Jan 2013			Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom
BRIAN REID LTD. RESIGNED	Nominee Secretary	25 Sep 2000	04 Oct 2000			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
BARNETT, Christopher George RESIGNED	Director	23 Dec 2002	28 Jun 2007		April 1973	Ancarraig House, Bunloit, By Drumnadrochit, Inverness, IV63 6XG
CALDER, Ewan Alexander RESIGNED	Director	04 Oct 2000	04 Nov 2002		May 1969	56 Crown Drive, Inverness, Highland, IV2 3QG
ELMS, Gary Arthur RESIGNED	Director	28 Jun 2007	31 Mar 2008		September 1959	28 Ridgebourne Road, Shrewsbury, Salop, SY3 9AB
HARRISON, Colin John RESIGNED	Director	09 Mar 2005	28 Jun 2007		September 1972	29 Lovat Road, Inverness, IV2 3NS
INNES, John RESIGNED	Director	04 Oct 2000	28 Jun 2007		August 1954	Fairburn House, 2 Slackbuie Way, Inverness, Inverness Shire, IV2 6AT
MURRAY, Robert Hugh RESIGNED	Director	13 Dec 2000	23 Dec 2002	Scotland	December 1956	24 Seaforth Place, Tain, Ross Shire, IV19 1DS
ROSS, David RESIGNED	Director	13 Dec 2000	23 Dec 2002	Scotland	April 1960	Highburn, 4 Dochtour Drive, Inverness, IV3 5EU
WARD, Nigel James RESIGNED	Director	14 Sep 2011	20 Jun 2012	England	February 1966	Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	25 Sep 2000	04 Oct 2000			14 Mitchell Lane, Glasgow, G1 3NU

CROSS, Scythia ACTIVE
Role: Secretary
Appointed on: 02 Jan 2013
Address: Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom

SARGEANT, Simon Andrew ACTIVE
Role: Director
Appointed on: 28 Jun 2007
Country of Residence: England
Date of birth: May 1957
Address: Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom

CALDER, Ewan Alexander RESIGNED
Role: Secretary
Appointed on: 04 Oct 2000
Resigned on: 04 Nov 2002
Address: 56 Crown Drive, Inverness, Highland, IV2 3QG

HARDIE, Hazel RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 28 Jun 2007
Address: 3 Blarmore Avenue, Inverness, IV3 8QT

WILSON, Darren Peter RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 02 Jan 2013
Address: Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 2000
Resigned on: 04 Oct 2000
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

BARNETT, Christopher George RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 28 Jun 2007
Date of birth: April 1973
Address: Ancarraig House, Bunloit, By Drumnadrochit, Inverness, IV63 6XG

CALDER, Ewan Alexander RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 04 Nov 2002
Date of birth: May 1969
Address: 56 Crown Drive, Inverness, Highland, IV2 3QG

ELMS, Gary Arthur RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 Mar 2008
Date of birth: September 1959
Address: 28 Ridgebourne Road, Shrewsbury, Salop, SY3 9AB

HARRISON, Colin John RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 28 Jun 2007
Date of birth: September 1972
Address: 29 Lovat Road, Inverness, IV2 3NS

INNES, John RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 28 Jun 2007
Date of birth: August 1954
Address: Fairburn House, 2 Slackbuie Way, Inverness, Inverness Shire, IV2 6AT

MURRAY, Robert Hugh RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 23 Dec 2002
Country of Residence: Scotland
Date of birth: December 1956
Address: 24 Seaforth Place, Tain, Ross Shire, IV19 1DS

ROSS, David RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 23 Dec 2002
Country of Residence: Scotland
Date of birth: April 1960
Address: Highburn, 4 Dochtour Drive, Inverness, IV3 5EU

WARD, Nigel James RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: February 1966
Address: Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD, United Kingdom

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 2000
Resigned on: 04 Oct 2000
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.