AUTHENTUS GROUP LTD

Company number SC905218

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Overview

Company Details

Registered office (City)
26 Dublin Street, Edinburgh, EH3 6NN, Scotland
Company status
active
Company type
Ltd
Incorporated on
7 October 2026
Accounts
First accounts made up to 31 October 2027, due by 7 July 2028
Confirmation statement
First statement date 6 October 2027, due by 20 October 2027
Nature of business (SIC)
41201, 41202, 43999, 78109
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Filing history

1 Filing

Date Description
7 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-07 GBP 2
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People

2 Officers

DUNNETT, Victoria Spence Director
Appointed
7 October 2026
Nationality
British
Residence
Scotland
Date of birth
02/1979
Address
26, Dublin Street, Edinburgh, EH3 6NN, Scotland
FERRIS, Kevin Thomas Director
Appointed
7 October 2026
Nationality
British
Residence
Scotland
Date of birth
04/1971
Address
26, Dublin Street, Edinburgh, EH3 6NN, Scotland
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Persons with significant control

2 Active Records

Mr Kevin Thomas Ferris Active
Notified on
7 October 2026
Nationality
British
Residence
Scotland
Date of birth
04/1971
Address
26, Dublin Street, Edinburgh, EH3 6NN, Scotland
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Victoria Spence Dunnett Active
Notified on
7 October 2026
Nationality
British
Residence
Scotland
Date of birth
02/1979
Address
26, Dublin Street, Edinburgh, EH3 6NN, Scotland
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors