Ardmuir (pittodrie Place) Ltd EDINBURGH


Founded in 2015, Ardmuir (pittodrie Place), classified under reg no. SC513452 is an active company. Currently registered at 16 Charlotte Square EH2 4DF, Edinburgh the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2016-11-28 Ardmuir (pittodrie Place) Ltd is no longer carrying the name Ardmuir (kings Crescent).

The company has 2 directors, namely Duncan O., Richard T.. Of them, Duncan O., Richard T. have been with the company the longest, being appointed on 11 August 2023. As of 6 May 2024, there were 5 ex directors - Martin H., Richard G. and others listed below. There were no ex secretaries.

Ardmuir (pittodrie Place) Ltd Address / Contact

Office Address 16 Charlotte Square
Town Edinburgh
Post code EH2 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC513452
Date of Incorporation Wed, 19th Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Duncan O.

Position: Director

Appointed: 11 August 2023

Richard T.

Position: Director

Appointed: 11 August 2023

Martin H.

Position: Director

Appointed: 10 November 2020

Resigned: 11 August 2023

Richard G.

Position: Director

Appointed: 10 November 2020

Resigned: 25 September 2023

Richard T.

Position: Director

Appointed: 09 February 2016

Resigned: 10 December 2020

Mads G.

Position: Director

Appointed: 09 February 2016

Resigned: 10 December 2020

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 19 August 2015

Resigned: 09 February 2016

Andrew N.

Position: Director

Appointed: 19 August 2015

Resigned: 09 February 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Ardmuir Limited from Huntly, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ardmuir Limited

Auchintoul Aberchirder, Huntly, AB54 7UB, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered United Kingdom Companies House
Registration number Sc171447
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ardmuir (kings Crescent) November 28, 2016
Dmws 1064 February 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets839 457600 000600 500520 000   
Debtors49 566 500    
Other Debtors49 566 500    
Total Inventories789 891600 000600 000520 000520 000300 000300 000
Other
Amounts Owed To Group Undertakings149 999149 999149 999151 323153 817153 817154 817
Creditors792 978151 999151 499152 417154 817154 817154 817
Net Current Assets Liabilities46 479448 001449 001367 583365 183145 183145 183
Number Shares Issued But Not Fully Paid 1111  
Other Creditors642 9792 0001 5001 0941 0001 000 
Par Value Share 1111  
Total Assets Less Current Liabilities46 479448 001449 001367 583365 183145 183145 183
Work In Progress789 891600 000600 000520 000520 000300 000300 000

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, December 2023
Free Download (7 pages)

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