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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 6
  • 1
    Kelly, William Robert
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Irwin-houston, Donald Francis
    Born in August 1960
    Individual (30 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Mr Donald Francis Irwin Houston
    Born in August 1960
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jeffery, Harry Ernest
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1998-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Irwin Houston, Robert Stephan
    Management Consultant born in October 1959
    Individual (12 offsprings)
    Officer
    1996-11-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 226 offsprings)
    Officer
    1996-08-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    1996-08-12 ~ 1997-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDNAMURCHAN ESTATES LIMITED

Period: 2011-01-11 ~ now
Company number: SC167632
Registered names
ARDNAMURCHAN ESTATES LIMITED - now
MBM (155) LIMITED - 1996-12-17 SC167635... (more)
Standard Industrial Classification
01420 - Raising Of Other Cattle And Buffaloes
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
9,526,046 GBP2024-12-31
9,465,386 GBP2023-12-31
Investment Property
1,176,658 GBP2024-12-31
1,176,658 GBP2023-12-31
Fixed Assets - Investments
6,060,709 GBP2024-12-31
6,405,805 GBP2023-12-31
Fixed Assets
16,763,413 GBP2024-12-31
17,047,849 GBP2023-12-31
Total Inventories
978,126 GBP2024-12-31
925,256 GBP2023-12-31
Debtors
6,584,690 GBP2024-12-31
5,931,543 GBP2023-12-31
Cash at bank and in hand
309,279 GBP2024-12-31
449,625 GBP2023-12-31
Current Assets
7,872,095 GBP2024-12-31
7,306,424 GBP2023-12-31
Net Current Assets/Liabilities
6,346,163 GBP2024-12-31
5,637,112 GBP2023-12-31
Total Assets Less Current Liabilities
23,109,576 GBP2024-12-31
22,684,961 GBP2023-12-31
Creditors
Non-current
-14,586,910 GBP2024-12-31
-15,048,028 GBP2023-12-31
Net Assets/Liabilities
8,522,666 GBP2024-12-31
7,636,933 GBP2023-12-31
Equity
Called up share capital
6,000,300 GBP2024-12-31
6,000,300 GBP2023-12-31
Retained earnings (accumulated losses)
2,522,366 GBP2024-12-31
1,636,633 GBP2023-12-31
Equity
8,522,666 GBP2024-12-31
7,636,933 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,819 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,819 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,557,210 GBP2024-12-31
10,409,193 GBP2023-12-31
Other
2,127,972 GBP2024-12-31
2,076,602 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,685,182 GBP2024-12-31
12,485,795 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-75 GBP2024-01-01 ~ 2024-12-31
Other
-34,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-34,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,455,279 GBP2024-12-31
1,351,820 GBP2023-12-31
Other
1,703,857 GBP2024-12-31
1,668,589 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,159,136 GBP2024-12-31
3,020,409 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
103,459 GBP2024-01-01 ~ 2024-12-31
Other
69,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-34,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
9,101,931 GBP2024-12-31
9,057,373 GBP2023-12-31
Other
424,115 GBP2024-12-31
408,013 GBP2023-12-31
Investment Property - Fair Value Model
1,176,658 GBP2023-12-31
Investments in group undertakings and participating interests
185 GBP2024-12-31
185 GBP2023-12-31
Amounts invested in assets
Non-current
6,060,709 GBP2024-12-31
6,405,805 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
165,592 GBP2024-12-31
390,158 GBP2023-12-31
Amounts Owed By Related Parties
6,340,476 GBP2024-12-31
Current
5,359,875 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
78,622 GBP2024-12-31
181,510 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,584,690 GBP2024-12-31
5,931,543 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,320 GBP2024-12-31
65,239 GBP2023-12-31
Amounts owed to group undertakings
Current
1,396,444 GBP2024-12-31
1,409,362 GBP2023-12-31
Other Creditors
Current
95,168 GBP2024-12-31
194,711 GBP2023-12-31
Amounts owed to group undertakings
Non-current
14,586,910 GBP2024-12-31
15,048,028 GBP2023-12-31

Related profiles found in government register
  • ARDNAMURCHAN ESTATES LIMITED
    Info
    C. ROB. HAMMERSTEIN (UK) LTD. - 2011-01-11
    MBM (155) LIMITED - 2011-01-11
    Registered number SC167632
    Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll PH36 4LH
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • ARDNAMURCHAN ESTATES LIMITED
    S
    Registered number Sc167632
    Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland, PH36 4LH
    Limited Company in Companies House
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ARDNAMURCHAN ESTATES LTD
    S
    Registered number Sc167632
    Mingary Steading, Kilchoan, Acharacle, Scotland, PH36 4LH
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GORTENEORN LIMITED
    - now SC237652
    NEWCO (737) LIMITED - 2002-10-15
    Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LUNA LIMITED
    OE009231
    Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
    Registered Corporate (4 parents)
    Beneficial owner
    2003-03-10 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Has significant influence or control OE
  • 3
    PEGASUS LIMITED
    OE007793
    Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
    Registered Corporate (4 parents)
    Beneficial owner
    2003-03-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.