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 2
  • 1
    Fernando, Shantha Ruwan
    Production Director born in January 1969
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Fernando, Semage Rupasiri
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    1989-08-09 ~ now
    OF - Director → CIF 0
    Mr Semage Rupasiri Fernando
    Born in October 1943
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

ARDMEL GROUP LIMITED

Previous name
CRESTLINE BUILDING LIMITED - 1989-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
13,335 GBP2024-06-30
Fixed Assets
13,335 GBP2024-06-30
Debtors
Current
4 GBP2024-06-30
4 GBP2023-06-30
Current Assets
4 GBP2024-06-30
4 GBP2023-06-30
Total Assets Less Current Liabilities
13,339 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
13,339 GBP2024-06-30
4 GBP2023-06-30
Equity
Called up share capital
13,339 GBP2024-06-30
4 GBP2023-06-30
4 GBP2022-07-01
Equity
13,339 GBP2024-06-30
4 GBP2023-06-30
4 GBP2022-07-01
Issue of Equity Instruments
Called up share capital
13,335 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
13,335 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Current
4 GBP2024-06-30
4 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,339 shares2024-06-30
13,339 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ARDMEL GROUP LIMITED
    Info
    CRESTLINE BUILDING LIMITED - 1989-08-22
    Registered number SC114289
    52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife KY6 2SD
    Private Limited Company incorporated on 1988-11-01 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ARDMEL GROUP LTD
    S
    Registered number Sc114289
    52/53, Nasmyth Road, Glenrothes, Scotland, KY6 2SD
    Private Limited Company in Companies House, Scotland
    CIF 1
  • ARDMEL GROUP LTD
    S
    Registered number Sc114289
    52/53, Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, Scotland, KY6 2SD
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,553,949 GBP2024-06-30
    Person with significant control
    2024-07-01 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Has significant influence or control over the trustees of a trustOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    52-53 Nasmyth Road, Glenrothes, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    2,282,908 GBP2024-06-30
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 4
    S 52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife
    Active Corporate (5 parents)
    Equity (Company account)
    6,478,155 GBP2024-06-30
    Person with significant control
    2024-07-01 ~ now
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Has significant influence or control over the trustees of a trustOE
    CIF 4 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.