Arthian Ltd
- Company number
- SC163378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 1996
- Nature of business
- Environmental consulting activities
- Corporate group
- Capercaillie (Investments) Limited (64 companies)
Registered office
Previous names
- Mabbett & Associates Limited (until 2 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMER, Gordon James | Director | 29 Sep 2025 | |
| COPLAND, Elizabeth Annabel | Director | 27 Nov 2024 | |
| FORBES, James | Director | 5 Sep 2024 | |
| SCHOFIELD, Peter | Director | 8 Aug 2024 | |
| MACKENZIE, Jia Kelly | Director | 24 Feb 2021 | |
| MACGREGOR, Roderick James | Director | 24 Feb 2021 | |
| LYNCH, Michael | Director | 28 Jan 2019 | |
| LEE, Andrew | Director | 7 Oct 2015 | |
| MCNAB, Derek James | Director | 1 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geg Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Feb 2021 | |
| Mr Arthur Norman Mabbett | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £343,297 | £106,431 | 49 |
| 31 May 2020 | £587,986 | £541,323 | 46 |
| 31 May 2019 | £362,023 | £233,334 | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
Connections
Owned by
Arthian Ltd → GEG Capital Limited → GEG Capital Holdings Ltd → GEG Investment Holdings Ltd → GEG Capital Investments Limited
Controls
- 4 Square Engineering Consultancy Limited (SC253793)
- Crestwood Environmental Limited (06544898)
- Green Energy Partners (Holdings) Limited (06261895)
- IKM Consulting Ltd (SC179251)
Directors’ other companies
- FARMER, Gordon James - Director at Genesis Personnel Limited
- FARMER, Gordon James - Director at Cammach Recruitment Limited
- FARMER, Gordon James - Director at Apollo Offshore Engineering Limited
- FARMER, Gordon James - Director at Global Port Services (Scotland) Limited
- FARMER, Gordon James - Director at Gpss Limited
- FARMER, Gordon James - Director at Global Infrastructure Scotland Limited
- FARMER, Gordon James - Director at GEP Environmental Limited
- FARMER, Gordon James - Director at Scotbuild (Scotland) Ltd
- FARMER, Gordon James - Director at GJF Financial Consultants Limited
- FARMER, Gordon James - Director at Green Energy Partners (Holdings) Limited
Companies at the same address
- 4 Square Engineering Consultancy Limited (SC253793)
- Aventus Energy Ltd (SC848568)
- Be Personnel Limited (SC294568)
- Bracewell Stirling Limited (SC507897)
- Bryant Personnel Services Limited (SC070809)
- Cammach Bryant Limited (SC082307)
- Cammach Recruitment Limited (SC403237)
- Capstone Connect Limited (SC712701)
- Capstone Construction Holdings Limited (SC584420)
- Capstone Construction Scotland Limited (SC224032)