Aratellus Group Limited
Company SC755857 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Ian Donald Director · appointed 2025
- Luis Fernando Gonzalez Rul Perez Director · appointed 2024
- Derek Stephen Director · appointed 2024
- Christopher John Hardie Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Luis Fernando Gonzalez Rul Perez Director · appointed 2024
Portfolio (3)
- Ian Donald Director · appointed 2025
- Derek Stephen Director · appointed 2024
- Christopher John Hardie Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Polymer Holdings Limited 1 shared director
- Dashstream Limited 1 shared director
- Haven Development Company Limited 1 shared director
- Polymer N2 Limited 1 shared director
- Polymer N3 Limited 1 shared director
- Polymer N4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC755857 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/01/2023 |
| Address | C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP WOODBURN HOUSE, 4/5 GOLDEN SQUARE, ABERDEEN, AB10 1RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Luis Fernando Gonzalez Rul Perez
50-75% shares, 50-75% voting · notified 2023-09-21 - Infinity Secretaries Limited ceased 2023-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aratellus Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Aratellus Subsea Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 - Aratellus Assets Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10
Officers (4)
- Christopher John Hardie Director · appointed 2025
- Ian Donald Director · appointed 2025
- Luis Fernando Gonzalez Rul Perez Director · appointed 2024
- Derek Stephen Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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