ANATEC LIMITED

active Company number SC215208

Private Limited by Shares · Incorporated on 30th Jan 2001

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SIC code: 62090
Registered office: Aberdeen, AB11 6PH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ANATEC LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 30th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lucy Campbell	Director	18th Jan 2024		British	View profile
Samantha Westwood	Director	18th Jan 2024		British	View profile
Samantha Westwood	Secretary	24th Jul 2026		British	View profile
Anatec Eot Trustees Limited	Corporate PSC	5th Apr 2022	—	—	View profile
John Beattie (ceased)	PSC	6th Apr 2016	—	British	View profile
Alasdair Macdonald (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ANATEC EOT TRUSTEES LIMITED	SC728482	4th Apr 2022	active
HEBRIDES INVESTMENTS LIMITED	SC467115	10th Jan 2014	active
BMC PROPERTIES LIMITED	SC424877	25th May 2012	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jan 2001
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Jan 2001 Company incorporated
30th Jan 2001 NOMINEE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jan 2001 NOMINEE COMPANY DIRECTORS LIMITED appointed as Nominee director
2nd Mar 2001 NOMINEE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Mar 2001 Alan King appointed as Director
2nd Mar 2001 NOMINEE COMPANY DIRECTORS LIMITED resigned as Nominee director
2nd Mar 2001 Susan King appointed as Secretary
14th May 2001 Alasdair Macdonald appointed as Secretary
14th May 2001 Alasdair Macdonald appointed as Director
15th May 2001 Susan King resigned as Secretary
1st Aug 2001 Alan King resigned as Director
1st Aug 2001 Michael Cain appointed as Director
1st Aug 2001 John Beattie appointed as Director
7th Feb 2013 Michael Cain resigned as Director
6th Apr 2016 John Beattie appointed as PSC
6th Apr 2016 Alasdair Macdonald appointed as PSC
5th Apr 2022 Anatec Eot Trustees Limited appointed as Corporate PSC
5th Apr 2022 John Beattie ceased to be a PSC
5th Apr 2022 Alasdair Macdonald ceased to be a PSC
18th Jan 2024 Lucy Campbell appointed as Director
18th Jan 2024 Samantha Westwood appointed as Director
31st Mar 2025 Alasdair Macdonald resigned as Director
31st Mar 2025 John Beattie resigned as Director
1st Feb 2026 Confirmation statement made up
24th Jul 2026 Samantha Westwood appointed as Secretary
24th Jul 2026 Alasdair Macdonald resigned as Secretary
31st Dec 2026 Next accounts due

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