Atholl Scott Financial Services Limited
Reference number: 136917
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Xodus House, 50 Huntly Street, Aberdeen, Aberdeen City, AB10 1RS, United Kingdom
In the full report: 3 background checks
- When asfs-ltd.co.uk first appeared online, and whether it can receive email
- What kind of line 01224 521800 is
- Who else gives the postcode AB10 1RS
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
The FCA warning these came from
- Hartford Brookes 7 October 2010
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC108824 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 January 1988 (38 years old)
- Registered office
- Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Deborah Elizabeth Mitchell | Director | Feb 1967 | 28 Sep 1999 | 3 other companies |
| Dhawal Vasant Chandan | Director | May 1980 | 13 Mar 2024 | None |
| Al-Karim Sarfaraz Parpia | Director | Sep 1983 | 13 Mar 2024 | 8 other companies |
| Nicole Armstrong | Director | Jan 1983 | 15 Apr 2024 | 5 other companies |
| Paul Russell Pirie | Secretary | Not published | 28 Feb 2013 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 13
- closed down
- 3
- are FCA-registered
- 3
In the full report: all 13 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register
- The 3 companies these 4 directors run together
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£233k
+63% from £143k
Employees (average)
11
+22% from 9
Owed within a year
£211k
+21% from £174k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company SC108824. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Atholl Scott Financial Services’s history from the FCA register and Companies House, newest first.
2024
1 January 2024
- Satus Capital Ltd took control (75–100% of shares)
Companies House
2023
31 December 2023
- Deborah Elizabeth Mitchell stopped being the majority owner
- Eric Charles Sim stopped being a part-owner
Companies House
2016
6 April 2016
- Deborah Elizabeth Mitchell became the majority owner (50–75% of shares)
- Eric Charles Sim became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
7 October 2010
- FCA warned the public about a scam impersonating this firm
FCA warning list
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1994
18 July 1994
- Regulated by the Personal Investment Authority from this date
FCA register
1988
20 January 1988
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (11 shown here)
- Every director appointment and resignation: 14
Firms connected to Atholl Scott Financial Services
Other FCA-listed firms that share a director, phone number or address with Atholl Scott Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3)
- Who links each one: the named directors, with dates
Firms like Atholl Scott Financial Services
Other firms of the same type (financial adviser), nearest first.
In Aberdeen
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Atholl Scott Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 13 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 30 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Hartford Brookes fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk