ARATELLUS GROUP LIMITED

Company SC755857 • Liquidation Liquidator appointed • Private limited company

Company age

3 years

Company overview

Incorporation date: 18 January 2023
Company type: Private limited company
Jurisdiction: Scotland
Can file: Yes

Insolvency notices

28 April 2026

Winding-up petition filed

Outcome: Outcome not published
Read the notice →
19 May 2026

Appointment of Liquidators
Read the notice →
24 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ARATELLUS GROUP LIMITED is a private limited company incorporated on 18 January 2023, with its registered office in Aberdeen. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 28 April 2026 The Gazette published a notice headed “Winding-up petition filed”. On 19 May 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 24 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director appointed, 4 new charges registered, 1 charge satisfied and accounts filed on 12 September 2025. It has 4 outstanding charges, held by Harwood Private Capital U.K. L.P. Acting by Its General Partner Harwood Private Capital Gp LLP and Infinity Ventures Limited as Security Trustee. It has 5 serving directors.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Btg Begbies Traynor (Central) Llp Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD

Industry classification (SIC codes)

64209

Officers & directors (5)

COWIE, Simon Henry Dyer

Director

Appointed: 18 January 2023

Active

DONALD, Ian

Director

Appointed: 26 February 2025

Active

GONZALEZ RUL PEREZ, Luis Fernando

Director

Appointed: 19 April 2024

Active

HARDIE, Christopher John

Director

Appointed: 2 June 2025

Active

STEPHEN, Derek

Director

Appointed: 19 April 2024

Active

Recent filing history (31)

19 May 2026

Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Btg Begbies Traynor (Central) Llp Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 19 May 2026

Address • Form AD01

15 May 2026

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

27 April 2026

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

Insolvency • Form WU02(Scot)

14 April 2026

Registration of charge SC7558570005, created on 3 April 2026

Mortgage • Form MR01

14 April 2026

Registration of charge SC7558570004, created on 3 April 2026

Mortgage • Form MR01

24 October 2025

Confirmation statement made on 22 October 2025 with updates

Confirmation statement • Form CS01

12 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

3 June 2025

Appointment of Mr Christopher John Hardie as a director on 2 June 2025

Officers • Form AP01

6 May 2025

Memorandum and Articles of Association

Incorporation • Form MA

6 May 2025

Resolutions

Resolution • Form RESOLUTIONS

6 May 2025

Change of share class name or designation

Capital • Form SH08

6 May 2025

Registration of charge SC7558570003, created on 30 April 2025

Mortgage • Form MR01

2 May 2025

Registration of charge SC7558570002, created on 30 April 2025

Mortgage • Form MR01

1 May 2025

Satisfaction of charge SC7558570001 in full

Mortgage • Form MR04

29 April 2025

Memorandum and Articles of Association

Incorporation • Form MA

Persons with significant control (2)

Mr Luis Fernando Gonzalez Rul Perez

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 21 September 2023

Infinity Secretaries Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 January 2023

Charges & mortgages (5)

A registered charge

Infinity Ventures Limited as Security Trustee

Created: 3 April 2026 • Delivered: 14 April 2026

Outstanding

A registered charge

Infinity Ventures Limited as Security Trustee

Created: 3 April 2026 • Delivered: 14 April 2026

Outstanding

A registered charge

Harwood Private Capital U.K. L.P. Acting by Its General Partner Harwood Private Capital Gp LLP

Created: 30 April 2025 • Delivered: 6 May 2025

Outstanding

A registered charge

Harwood Private Capital U.K. L.P. Acting by Its General Partner Harwood Private Capital Gp LLP

Created: 30 April 2025 • Delivered: 2 May 2025

Outstanding

A registered charge

Polymer N4 Limited

Created: 23 May 2023 • Delivered: 26 May 2023

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 12 May 2026

Commencement of winding up: 12 May 2026

Practitioners:

Kevin Mapstone - Suite L1 &L2 Woodburn House, 4/5 Golden Square

George Dylan Lafferty - Suite L1 & L2 Woodburn House, 4-5 Golden Square

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 5 November 2026

Additional information

Has charges No

Super secure PSCs No

External links

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