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
    Jeffery, Harry Ernest
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    1998-02-14 ~ now
    OF - secretary → CIF 0
  • 2
    Kelly, William Robert
    Estate Manager born in May 1959
    Individual (8 offsprings)
    Officer
    2014-07-29 ~ now
    OF - director → CIF 0
  • 3
    Irwin-houston, Donald Francis
    Engineer born in August 1960
    Individual (23 offsprings)
    Officer
    1996-11-29 ~ now
    OF - director → CIF 0
    Mr Donald Francis Irwin Houston
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Irwin Houston, Robert Stephan
    Management Consultant born in September 1959
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 2011-01-31
    OF - director → CIF 0
  • 2
    39 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-08-12 ~ 1997-02-14
    PE - secretary → CIF 0
  • 3
    39 Castle Street, Edinburgh, Midlothian
    Corporate (9 parents, 5 offsprings)
    Officer
    1996-08-12 ~ 1996-11-29
    PE - director → CIF 0
parent relation
Company in focus

ARDNAMURCHAN ESTATES LIMITED

Previous names
C. ROB. HAMMERSTEIN (UK) LTD. - 2011-01-11
MBM (155) LIMITED - 1996-12-17
Standard Industrial Classification
01420 - Raising Of Other Cattle And Buffaloes
Brief company account
Property, Plant & Equipment
9,465,386 GBP2023-12-31
9,177,848 GBP2022-12-31
Investment Property
1,176,658 GBP2023-12-31
1,169,308 GBP2022-12-31
Fixed Assets - Investments
6,405,805 GBP2023-12-31
6,342,858 GBP2022-12-31
Fixed Assets
17,047,849 GBP2023-12-31
16,690,014 GBP2022-12-31
Total Inventories
925,256 GBP2023-12-31
959,872 GBP2022-12-31
Debtors
5,931,543 GBP2023-12-31
4,592,394 GBP2022-12-31
Cash at bank and in hand
449,625 GBP2023-12-31
491,016 GBP2022-12-31
Current Assets
7,306,424 GBP2023-12-31
6,043,282 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,669,312 GBP2023-12-31
-1,317,547 GBP2022-12-31
Net Current Assets/Liabilities
5,637,112 GBP2023-12-31
4,725,735 GBP2022-12-31
Total Assets Less Current Liabilities
22,684,961 GBP2023-12-31
21,415,749 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,048,028 GBP2023-12-31
-15,166,583 GBP2022-12-31
Net Assets/Liabilities
7,636,933 GBP2023-12-31
6,249,166 GBP2022-12-31
Equity
Called up share capital
6,000,300 GBP2023-12-31
6,000,300 GBP2022-12-31
Retained earnings (accumulated losses)
1,636,633 GBP2023-12-31
248,866 GBP2022-12-31
Equity
7,636,933 GBP2023-12-31
6,249,166 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,819 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,819 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,409,193 GBP2023-12-31
10,045,913 GBP2022-12-31
Other
2,076,602 GBP2023-12-31
2,017,267 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,485,795 GBP2023-12-31
12,063,180 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-35,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-35,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,351,820 GBP2023-12-31
1,249,323 GBP2022-12-31
Other
1,668,589 GBP2023-12-31
1,636,009 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,020,409 GBP2023-12-31
2,885,332 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
102,497 GBP2023-01-01 ~ 2023-12-31
Other
58,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-25,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
9,057,373 GBP2023-12-31
8,796,590 GBP2022-12-31
Other
408,013 GBP2023-12-31
381,258 GBP2022-12-31
Investment Property - Fair Value Model
1,176,658 GBP2023-12-31
1,169,308 GBP2022-12-31
Investments in group undertakings and participating interests
185 GBP2023-12-31
185 GBP2022-12-31
Amounts invested in assets
Non-current
6,405,805 GBP2023-12-31
6,342,858 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
390,158 GBP2023-12-31
435,623 GBP2022-12-31
Amounts Owed By Related Parties
5,359,875 GBP2023-12-31
Current
4,030,020 GBP2022-12-31
Other Debtors
Amounts falling due within one year
181,510 GBP2023-12-31
126,751 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,931,543 GBP2023-12-31
4,592,394 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,239 GBP2023-12-31
228,111 GBP2022-12-31
Amounts owed to group undertakings
Current
1,409,362 GBP2023-12-31
933,921 GBP2022-12-31
Other Creditors
Current
194,711 GBP2023-12-31
155,515 GBP2022-12-31
Creditors
Current
1,669,312 GBP2023-12-31
1,317,547 GBP2022-12-31
Amounts owed to group undertakings
Non-current
15,048,028 GBP2023-12-31
15,166,583 GBP2022-12-31
Related profiles found in government register
  • ARDNAMURCHAN ESTATES LIMITED
    Info
    C. ROB. HAMMERSTEIN (UK) LTD. - 2011-01-11
    MBM (155) LIMITED - 1996-12-17
    Registered number SC167632
    Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll PH36 4LH
    Private Limited Company incorporated on 1996-08-12 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
Active 3
  • 1
    NEWCO (737) LIMITED - 2002-10-15
    Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,438,930 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
    Corporate (4 parents)
    Beneficial owner
    2003-03-10 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    Poinciana House, West Mall And Poinciana, Freeport, Grand Bahama, Bahamas
    Corporate (4 parents)
    Beneficial owner
    2003-03-10 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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