ARDMALEISH HOLDINGS LIMITED
ARDMALEISH POINT, ROTHESAY, ISLE OF BUTE PA20 0QY- Active
- Private Limited Company
- Company No. SC453644
- Last Updated: 01 Mar 2024
Company Profile
ARDMALEISH HOLDINGS LIMITED was incorporated on Tuesday, July 2, 2013 as a Private Limited Company with registered address in ISLE OF BUTE. ARDMALEISH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 11 years 2 months and 19 days.
| Name | ARDMALEISH HOLDINGS LIMITED |
|---|---|
| Company number | SC453644 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDMALEISH POINT ROTHESAY ISLE OF BUTE PA20 0QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Stanley Ferguson Nationality: British |
Dates: Wednesday, June 7, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Derek Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARDMALEISH HOLDINGS LIMITED | 02 Jul 2013 |