ARDROIL INVESTMENT COMPANY LIMITED

Overview

Company Name	ARDROIL INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC071767
Jurisdiction	Scotland
Date of Creation	Jun 09, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDROIL INVESTMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARDROIL INVESTMENT COMPANY LIMITED located?

Registered Office Address	Beechgrove Cottage 9 Beechgrove Place AB15 5HF Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARDROIL INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ARDROIL INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for ARDROIL INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Feb 23, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Mar 08, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Feb 16, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Mar 19, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Change of details for Mrs Hayley-Anne Macleod as a person with significant control on Jun 01, 2020	2 pages	PSC04

Mar 19, 2021	Registered office address changed from Beechgrove Cottage, 9 Beechgrove Place, Aberdeen Beechgrove Cottage 9 Beechgrove Place Aberdeen Scotland AB15 5HF Scotland to Beechgrove Cottage 9 Beechgrove Place Aberdeen AB15 5HF on Mar 19, 2021	1 pages	AD01

Jun 16, 2020	Director's details changed for Mr David Lachlan Macleod on Jun 01, 2020	2 pages	CH01

Jun 16, 2020	Change of details for Mr David Lachlan Macleod as a person with significant control on Jun 01, 2020	2 pages	PSC04

May 28, 2020	Registered office address changed from 24 Gordondale Road Aberdeen AB15 5LZ to Beechgrove Cottage, 9 Beechgrove Place, Aberdeen Beechgrove Cottage 9 Beechgrove Place Aberdeen Scotland AB15 5HF on May 28, 2020	1 pages	AD01

Feb 23, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Feb 24, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Satisfaction of charge SC0717670007 in full	1 pages	MR04

Jan 28, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

May 03, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Jan 28, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jul 26, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Jan 30, 2017	Confirmation statement made on Jan 17, 2017 with updates	9 pages	CS01

View All Filings

Who are the officers of ARDROIL INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLEOD, Elizabeth Margaret 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire			Secretary	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		British			174700001
MACLEOD, Allan Davidson Abingdon Lodge 24 Cammo Crescent EH4 2DZ Edinburgh	May 01, 1994		Director	Abingdon Lodge 24 Cammo Crescent EH4 2DZ Edinburgh	Scotland	British	1966-2	Investment Director	72189620005
MACLEOD, David Lachlan 9 Beechgrove Place AB15 5HF Aberdeen Beechgrove Cottage Scotland	May 01, 1994		Director	9 Beechgrove Place AB15 5HF Aberdeen Beechgrove Cottage Scotland	Scotland	British	1968-5	Chartered Surveyor	76279720004
MACLEOD, Elizabeth Margaret 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire			Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1940-7	Company Director	174700001
SCOTT, Edythe Louise Pelham Road SW19 1NW London 63 England	May 01, 1997		Director	Pelham Road SW19 1NW London 63 England	England	British	1972-2	Recruitment Executive	52990420002
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		Oct 28, 2013	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	Advocate In Aberdeen	1085020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDROIL INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hayley-Anne Macleod 9 Beechgrove Place AB15 5HF Aberdeen Beechgrove Cottage Scotland	Apr 20, 2016	9 Beechgrove Place AB15 5HF Aberdeen Beechgrove Cottage Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Edythe Louise Scott Pelham Road SW19 1NW London 63 England	Apr 20, 2016	Pelham Road SW19 1NW London 63 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Allan Davidson Macleod 24 Cammo Crescent EH4 2DZ Edinburgh Abingdon Lodge Scotland	Apr 20, 2016	24 Cammo Crescent EH4 2DZ Edinburgh Abingdon Lodge Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Lachlan Macleod 9 Beechgrove Place AB15 5HF Aberdeen Beechgrove Cottage Scotland	Apr 20, 2016	9 Beechgrove Place AB15 5HF Aberdeen Beechgrove Cottage Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Gillian Marysia Macleod 24 Cammo Crescent EH4 2DZ Edinburgh Abingdon Lodge Scotland	Apr 06, 2016	24 Cammo Crescent EH4 2DZ Edinburgh Abingdon Lodge Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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