The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcculloch, Alexander Patton
    Farmer born in May 1946
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Mr Walter Alexander Mcculloch
    Born in March 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Wilson, Lea Hunter
    Chartered Surveyor born in February 1939
    Individual
    Officer
    ~ 2004-11-30
    OF - director → CIF 0
  • 2
    Grieve, Charles Wyndham
    Chartered Surveyor born in September 1947
    Individual
    Officer
    ~ 2008-01-24
    OF - director → CIF 0
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    1997-08-05 ~ 2014-01-01
    PE - secretary → CIF 0
  • 4
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    ~ 1989-04-14
    PE - nominee-secretary → CIF 0
    1989-04-14 ~ 1997-08-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARDWALL FARMS LIMITED

Previous name
DUNWILCO (46) LIMITED - 1987-04-14
Standard Industrial Classification
01420 - Raising Of Other Cattle And Buffaloes
01450 - Raising Of Sheep And Goats
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
1,950 GBP2024-04-30
1,950 GBP2023-04-30
Property, Plant & Equipment
139,567 GBP2024-04-30
170,720 GBP2023-04-30
Fixed Assets - Investments
2,707 GBP2024-04-30
4,788 GBP2023-04-30
Fixed Assets
144,224 GBP2024-04-30
177,458 GBP2023-04-30
Total Inventories
267,639 GBP2024-04-30
301,134 GBP2023-04-30
Debtors
399,190 GBP2024-04-30
428,516 GBP2023-04-30
Cash at bank and in hand
657 GBP2024-04-30
Current Assets
667,486 GBP2024-04-30
729,650 GBP2023-04-30
Creditors
Current
1,397,262 GBP2024-04-30
1,343,546 GBP2023-04-30
Net Current Assets/Liabilities
-729,776 GBP2024-04-30
-613,896 GBP2023-04-30
Total Assets Less Current Liabilities
-585,552 GBP2024-04-30
-436,438 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
-685,552 GBP2024-04-30
-536,438 GBP2023-04-30
Equity
-585,552 GBP2024-04-30
-436,438 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,950 GBP2023-04-30
Intangible Assets
Other than goodwill
1,950 GBP2024-04-30
1,950 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
83,988 GBP2024-04-30
83,988 GBP2023-04-30
Plant and equipment
478,617 GBP2024-04-30
475,767 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
562,605 GBP2024-04-30
559,755 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-30,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-30,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,988 GBP2024-04-30
83,988 GBP2023-04-30
Plant and equipment
339,050 GBP2024-04-30
305,047 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,038 GBP2024-04-30
389,035 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,494 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,494 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-491 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-491 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
139,567 GBP2024-04-30
170,720 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,998 GBP2024-04-30
1,998 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
709 GBP2024-04-30
2,790 GBP2023-04-30
Disposals
-2,081 GBP2024-04-30
Investments in Group Undertakings
1,998 GBP2024-04-30
1,998 GBP2023-04-30
Other Investments Other Than Loans
709 GBP2024-04-30
2,790 GBP2023-04-30
Merchandise
153,354 GBP2024-04-30
184,794 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
399,190 GBP2024-04-30
428,516 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
538,644 GBP2024-04-30
597,077 GBP2023-04-30
Trade Creditors/Trade Payables
Current
28,228 GBP2024-04-30
148,657 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,058 GBP2024-04-30
2,192 GBP2023-04-30
Other Creditors
Current
821,332 GBP2024-04-30
595,620 GBP2023-04-30
Bank Overdrafts
Secured
538,644 GBP2024-04-30
597,077 GBP2023-04-30
Related profiles found in government register
  • ARDWALL FARMS LIMITED
    Info
    DUNWILCO (46) LIMITED - 1987-04-14
    Registered number SC103089
    Princes Exchange, 1 Earl Gray Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1987-02-10 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ARDWALL FARMS LIMITED
    S
    Registered number Sc103089
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (317) LIMITED - 1992-05-28
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -285,070 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (302) LIMITED - 1992-05-28
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    256,087 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.