ARDMUIR (PITTODRIE PLACE) LTD
Overview
| Company Name | ARDMUIR (PITTODRIE PLACE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC513452 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDMUIR (PITTODRIE PLACE) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARDMUIR (PITTODRIE PLACE) LTD located?
| Registered Office Address | 6 St Andrew Square Level 3 EH2 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDMUIR (PITTODRIE PLACE) LTD?
| Company Name | From | Until |
|---|---|---|
| ARDMUIR (KINGS CRESCENT) LIMITED | Feb 11, 2016 | Feb 11, 2016 |
| DMWS 1064 LIMITED | Aug 19, 2015 | Aug 19, 2015 |
What are the latest accounts for ARDMUIR (PITTODRIE PLACE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ARDMUIR (PITTODRIE PLACE) LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for ARDMUIR (PITTODRIE PLACE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ardmuir Limited as a person with significant control on Oct 27, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 6 st Andrew Square Level 3 Edinburgh EH2 2BD on Nov 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ardmuir Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||
Current accounting period extended from Mar 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of Richard Handley Gabelich as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC5134520003, created on Aug 18, 2023 | 12 pages | MR01 | ||
Satisfaction of charge SC5134520001 in full | 4 pages | MR04 | ||
Appointment of Mr Duncan Henderson Ogilvie as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Douglas Herbert Thom as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Paul Hadland as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Registration of charge SC5134520002, created on Aug 11, 2023 | 14 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Handley Gabelich on Jul 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Mads Gisselbaek as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Who are the officers of ARDMUIR (PITTODRIE PLACE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGILVIE, Duncan Henderson | Director | Level 3 EH2 2BD Edinburgh 6 St Andrew Square Scotland | Scotland | British | 312442490001 | |||||||||
| THOM, Richard Douglas Herbert | Director | Level 3 EH2 2BD Edinburgh 6 St Andrew Square Scotland | Scotland | British | 213666470001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GABELICH, Richard Handley | Director | c/o Student First Group Limited 38 Chancery Lane WC2A 1EN London The Cursitor United Kingdom | England | British | 203190900005 | |||||||||
| GISSELBAEK, Mads | Director | Charlotte Square EH2 4DF Edinburgh 16 | United States | Danish | 205142330001 | |||||||||
| HADLAND, Martin Paul | Director | c/o Student First Group Limited 38 Chancery Lane WC2A 1EN London The Cursitor England | England | English | 250190310001 | |||||||||
| NICOLSON, Andrew Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 178233320002 | |||||||||
| THOM, Richard Douglas Herbert | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 205141960001 |
Who are the persons with significant control of ARDMUIR (PITTODRIE PLACE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardmuir Limited | Apr 06, 2016 | St Andrew Square EH2 2BD Edinburgh Level 3, 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0