ATLAS (SCOTLAND) LIMITED

Company summary

Company number: SC260329
Status: ACTIVE
Incorporated / age: 5 December 200322 years
Registered office: Unit 5, Block 8 Moorfield Industrial Estate, Kilmarnock, KA2 0BA, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 10:00 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
Unit 5, Block 8 Moorfield Industrial Estate, Kilmarnock, KA2 0BA, Scotland
Nature of business
Manufacture of consumer electronics
Previous company names
FORTY EIGHT SHELF (119) LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Kevin James ACTIVE	Director	28 Mar 2013		Scotland	August 1960	Unit 5, Block 8, Moorfield Industrial Estate, Kilmarnock, KA2 0BA, Scotland
TURNER, Jonathan Francis Andrew ACTIVE	Director	15 Dec 2003		Scotland	May 1977	31, Binghill Road North, Milltimber, Aberdeenshire, AB13 0JD, Scotland
WHYTE, Alan Mcalpine ACTIVE	Director	02 Apr 2025		Scotland	August 1982	Unit 5, Block 8, Moorfield Industrial Estate, Kilmarnock, KA2 0BA, Scotland
GLEN, Jeremy Stewart RESIGNED	Nominee Secretary	05 Dec 2003	19 Jan 2004			Hazelhurst, Bank Avenue Milngavie, Glasgow
KELLY, Mary RESIGNED	Secretary	19 Jan 2004	12 Aug 2023			5c Edenhall Court, Newton Mearns, Glasgow, G77 5TT
CARRICK, John Spencer RESIGNED	Director	19 Jan 2004	31 Jan 2013	Scotland	April 1943	13 Mossgiel Avenue, Kilmarnock, Ayrshire, KA3 7DN
DUNN, Alastair Kenneth RESIGNED	Nominee Director	05 Dec 2003	19 Jan 2004		January 1966	No 1 Douglas Muir Drive, Milngavie, Glasgow, Strathclyde, G62 7RJ
GLEN, Jeremy Stewart RESIGNED	Nominee Director	05 Dec 2003	19 Jan 2004		October 1966	Hazelhurst, Bank Avenue Milngavie, Glasgow
KELLY, Mary RESIGNED	Director	19 Jan 2004	12 Aug 2023	Scotland	November 1943	5c Edenhall Court, Newton Mearns, Glasgow, G77 5TT
MCCUE, Martin RESIGNED	Director	02 Apr 2020	31 Mar 2026	Scotland	January 1963	Unit 5, Block 8, Moorfield Industrial Estate, Kilmarnock, KA2 0BA, Scotland
PEARL, Roger RESIGNED	Director	19 Jan 2004	31 Mar 2004		September 1946	2/5 Tarring Road, Worthing, West Sussex, BN11 4ET
ROSS, Peter Angus RESIGNED	Director	15 Dec 2003	31 Oct 2014	Scotland	February 1936	Grangehill, Beith, Ayrshire, KA15 2JJ

KELLY, Kevin James ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: Scotland
Date of birth: August 1960
Address: Unit 5, Block 8, Moorfield Industrial Estate, Kilmarnock, KA2 0BA, Scotland

TURNER, Jonathan Francis Andrew ACTIVE
Role: Director
Appointed on: 15 Dec 2003
Country of Residence: Scotland
Date of birth: May 1977
Address: 31, Binghill Road North, Milltimber, Aberdeenshire, AB13 0JD, Scotland

WHYTE, Alan Mcalpine ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: Scotland
Date of birth: August 1982
Address: Unit 5, Block 8, Moorfield Industrial Estate, Kilmarnock, KA2 0BA, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2004	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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