ARQIVA (SCOTLAND) LIMITED

Company summary

Company number: SC365509
Status: ACTIVE
Incorporated / age: 14 September 200916 years
Registered office: Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 22 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:41 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
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Nature of business
Other telecommunications activities
Previous company names
ST. VINCENT STREET (490) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORTY, Andrew Mark ACTIVE	Director	31 Mar 2025		England	June 1975	Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
GILES, William Michael RESIGNED	Secretary	06 Nov 2009	01 Jan 2018			10, Fairfax Close, Winchester, Hampshire, SO22 4LP
MAVOR, Jeremy RESIGNED	Secretary	01 Jul 2021	06 Apr 2022			C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	31 Mar 2021			C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
BARR, Alan Lamont RESIGNED	Director	14 Sep 2009	06 Nov 2009	Scotland	September 1960	2, Dunglass Avenue, Glasgow, G2 5TQ
BENNIE, Thomas Meikle RESIGNED	Director	06 Nov 2009	28 Jan 2011	England	October 1957	Udimore Cottage, 21, Chapel Lane, Otterbourne, Winchester, Hampshire, SO21 2HX
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	27 Mar 2019	20 Apr 2020	England	May 1958	C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
CRAWFORD, David William RESIGNED	Director	01 Jun 2016	16 Jul 2018	England	March 1970	C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
CRESSWELL, John Harold RESIGNED	Director	28 Jan 2011	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA
DICK, Katrina RESIGNED	Director	06 Apr 2022	06 Dec 2022	England	September 1969	C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
DONOVAN, Paul Michael RESIGNED	Director	20 Apr 2020	31 May 2022	England	June 1958	Crawley Court, Crawley Court, Crawley, Winchester, SO21 2QA, England
HODGE, Nathan Andrew RESIGNED	Director	01 Jun 2016	27 Feb 2026	England	November 1972	Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
HOLEBROOK, Stephen RESIGNED	Director	15 Apr 2011	10 Dec 2013	England	September 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
JONES, Timothy John Alexander RESIGNED	Director	15 May 2019	01 May 2023	England	December 1981	C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
MCHUTCHISON, Joshua RESIGNED	Director	06 Nov 2009	15 Jul 2011	Uk	December 1970	8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ
MOSES, Philip David RESIGNED	Director	15 Jul 2011	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
PANNELL, Alexander John RESIGNED	Director	16 Jul 2018	03 Dec 2021	England	December 1973	C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Crawley Court, Crawley, Winchester, SO21 2QA, England
THOMPSON, Nicholas Peter RESIGNED	Director	06 Nov 2009	15 Apr 2011	Uk	April 1963	Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
WEST, Sean Allan RESIGNED	Director	01 May 2023	31 Mar 2025	United Kingdom	April 1977	Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
WOOLSTON, Barrie James RESIGNED	Director	10 Dec 2013	01 Jun 2016	United Kingdom	February 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, England
LYCIDAS NOMINEES LIMITED RESIGNED	Nominee Director	14 Sep 2009	06 Nov 2009			292, St. Vincent Street, Glasgow, G2 5TQ

GORTY, Andrew Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1975
Address: Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

DICK, Katrina RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 06 Dec 2022
Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 06 Nov 2009
Resigned on: 01 Jan 2018
Address: 10, Fairfax Close, Winchester, Hampshire, SO22 4LP

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 06 Apr 2022
Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2021
Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

WHITAKER, Rachael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 01 Jul 2021
Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

BARR, Alan Lamont RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 06 Nov 2009
Country of Residence: Scotland
Date of birth: September 1960
Address: 2, Dunglass Avenue, Glasgow, G2 5TQ

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Udimore Cottage, 21, Chapel Lane, Otterbourne, Winchester, Hampshire, SO21 2HX

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

CRAWFORD, David William RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 16 Jul 2018
Country of Residence: England
Date of birth: March 1970
Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

DICK, Katrina RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: September 1969
Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Crawley Court, Crawley, Winchester, SO21 2QA, England

HODGE, Nathan Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: November 1972
Address: Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

HOLEBROOK, Stephen RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 10 Dec 2013
Country of Residence: England
Date of birth: September 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

JONES, Timothy John Alexander RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: December 1981
Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 15 Jul 2011
Country of Residence: Uk
Date of birth: December 1970
Address: 8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

PANNELL, Alexander John RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 03 Dec 2021
Country of Residence: England
Date of birth: December 1973
Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Crawley Court, Crawley Court, Crawley, Winchester, SO21 2QA, England