Menna Overview
Here’s a quick overview of ATOS ASPS SCOTLAND GP LIMITED 👀 — a Edinburgh based business that started in 2014.
ATOS ASPS SCOTLAND GP LIMITED
- Company statusactive
- Company NoSC472415
- Age12 years 4 months Incorporated 13 March 2014
- Officers2
Address
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
ATOS ASPS SCOTLAND GP LIMITED is an active company incorporated on 13 March 2014 and based in Edinburgh, Scotland. The company was registered 12 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 11 Dec 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Resolution
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVIS, Hayley Marie | secretary | 23 May 2025 | |
| HERRON, Michael John | director | Aug 1976 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atos Uk It Holdings Limited | 06 Apr 2016 |
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HERRON, Michael John, DE WIT, Suzanne, DONOVAN, William James, HECKER, Boris, MAROO, Jayesh, MORGENSTERN, Ursula Franziska, THOMAS, Andrew Samuel, VAN DOREN, Pendleton Clay are mutual persons.
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HERRON, Michael John, DONOVAN, William James, GREGORY, Adrian Paul, HECKER, Boris, MAROO, Jayesh, THOMAS, Andrew Samuel, VAN DOREN, Pendleton Clay are mutual persons.
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HERRON, Michael John, DE WIT, Suzanne, GREGORY, Adrian Paul, VAN DOREN, Pendleton Clay are mutual persons.
DE WIT, Suzanne, VAN DOREN, Pendleton Clay are mutual persons.
DE WIT, Suzanne, GREGORY, Adrian Paul are mutual persons.
DE WIT, Suzanne, GREGORY, Adrian Paul are mutual persons.
DE WIT, Suzanne, DONOVAN, William James, GREGORY, Adrian Paul, HECKER, Boris are mutual persons.
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MAROO, Jayesh are mutual persons.
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ATOS SCOTLAND GP LIMITED
HERRON, Michael John, DE WIT, Suzanne, DONOVAN, William James, HECKER, Boris, MAROO, Jayesh, MORGENSTERN, Ursula Franziska, THOMAS, Andrew Samuel, VAN DOREN, Pendleton Clay are mutual persons.
EVIDEN HOLDING UK 2 LIMITED
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EVIDEN TECHNOLOGY SERVICES LIMITED
VAN DOREN, Pendleton Clay are mutual persons.
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Menna Overview
Here’s a quick overview of ATOS ASPS SCOTLAND GP LIMITED 👀 — a Edinburgh based business that started in 2014.