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Companies/SC163378

Arthian Ltd

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-02-24 · No cessation recorded

Source record 13143043
Show 1 ceased record
AM
Mr Arthur Norman MabbettIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-24

Source record 1483787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 7 historical
GF
Gordon James FarmerCurrent secretary
Appointed 2025-09-29
GF
Gordon FarmerCurrent director
Appointed 2025-09-29 · Director
+62 others
EC
Elizabeth CoplandCurrent director
Appointed 2024-11-27 · 1 yr · Senior Director
JF
James ForbesCurrent director
Appointed 2024-09-05 · 2 yrs · Senior Director
PS
Peter SchofieldCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+2 others
JM
Jia MackenzieCurrent director
Appointed 2021-02-24 · 5 yrs · Company Director
+45 others
RM
Roderick MacgregorCurrent director
Appointed 2021-02-24 · 5 yrs · Managing Director
+102 others
ML
Michael LynchCurrent director
Appointed 2019-01-28 · 7 yrs · Engineer
AL
Andrew LeeCurrent director
Appointed 2015-10-07 · 10 yrs · Director
DM
Derek McnabCurrent director
Appointed 2010-06-01 · 16 yrs · Chartered Engineer
+5 others
Show 7 historical appointments
JM
James MacdonaldResigned secretary
Resigned 2021-02-24 · 4 yrs
JM
James MacdonaldResigned director
Resigned 2021-02-24 · 4 yrs · Company Director
AM
Arthur MabbettResigned director
Resigned 2012-06-11 · 8 yrs · Chairman
MO
Mary O ConnorResigned director
Resigned 2011-04-29 · 1 yr · Attorney
DM
Derek McnabResigned secretary
Resigned 2008-06-10 · 12 yrs
LG
Lynnette GreenResigned director
Resigned 1996-02-16 · 2 yrs · Engineer

Board profile

People with appointments
10
Directors assessed
9
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active