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
    Ogilvie, Duncan Henderson
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 2
    Thom, Richard Douglas Herbert
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 3
    Marlee House, Kinloch, Blairgowrie, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-11 ~ 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 10
  • 1
    Gabelich, Richard Handley
    Chief Executive born in October 1976
    Individual (7 offsprings)
    Officer
    2020-11-10 ~ 2023-09-25
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-01-17 ~ 1997-01-17
    OF - nominee-secretary → CIF 0
  • 3
    Hadland, Martin Paul
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2023-08-11
    OF - director → CIF 0
  • 4
    Gisselbaek, Lars
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2020-12-10
    OF - director → CIF 0
  • 5
    Gisselbaek, Mads
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 2020-12-10
    OF - director → CIF 0
  • 6
    Gisselbaek, Adeline
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2012-03-19
    OF - director → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-01-17 ~ 1997-01-17
    OF - nominee-director → CIF 0
  • 8
    Thom, Richard Douglas Herbert
    Chartered Surveyor born in August 1972
    Individual (7 offsprings)
    Officer
    2001-09-18 ~ 2020-12-10
    OF - director → CIF 0
    Mr Richard Douglas Herbert Thom
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Has significant influence or control → CIF 0
  • 9
    Gisselbaek, Annette
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2020-12-10
    OF - secretary → CIF 0
  • 10
    11, Bath Street, St Helier, Jersey, Channel Islands
    Corporate (1 parent, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARDMUIR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
603,468 GBP2023-03-31
531,517 GBP2022-03-31
Investment Property
32,270,000 GBP2023-03-31
35,410,000 GBP2022-03-31
Fixed Assets - Investments
24,896 GBP2023-03-31
24,896 GBP2022-03-31
Fixed Assets
32,898,364 GBP2023-03-31
35,966,413 GBP2022-03-31
Debtors
509,893 GBP2023-03-31
467,851 GBP2022-03-31
Cash at bank and in hand
1,283,068 GBP2023-03-31
1,823,141 GBP2022-03-31
Current Assets
1,792,961 GBP2023-03-31
2,290,992 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-677,914 GBP2023-03-31
-35,591,560 GBP2022-03-31
Net Current Assets/Liabilities
1,115,047 GBP2023-03-31
-33,300,568 GBP2022-03-31
Total Assets Less Current Liabilities
34,013,411 GBP2023-03-31
2,665,845 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-35,297,618 GBP2023-03-31
-33,462 GBP2022-03-31
Net Assets/Liabilities
-1,284,207 GBP2023-03-31
2,176,667 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Revaluation reserve
5,271,079 GBP2023-03-31
7,112,936 GBP2022-03-31
7,169,672 GBP2021-03-31
Retained earnings (accumulated losses)
-6,565,286 GBP2023-03-31
-4,946,269 GBP2022-03-31
-4,296,930 GBP2021-03-31
Equity
-1,284,207 GBP2023-03-31
2,176,667 GBP2022-03-31
2,882,742 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-320,874 GBP2022-04-01 ~ 2023-03-31
-706,075 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-320,874 GBP2022-04-01 ~ 2023-03-31
-706,075 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-3,460,874 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
292022-04-01 ~ 2023-03-31
252021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
1,477,593 GBP2023-03-31
1,310,173 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
874,125 GBP2023-03-31
778,656 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
95,469 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
603,468 GBP2023-03-31
531,517 GBP2022-03-31
Investment Property - Fair Value Model
32,270,000 GBP2023-03-31
35,410,000 GBP2022-03-31
Investments in group undertakings and participating interests
1 GBP2023-03-31
1 GBP2022-03-31
Other Investments Other Than Loans
24,895 GBP2023-03-31
24,895 GBP2022-03-31
Amounts invested in assets
Non-current
24,896 GBP2023-03-31
24,896 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
238,589 GBP2023-03-31
198,278 GBP2022-03-31
Amounts Owed By Related Parties
153,418 GBP2023-03-31
Current
153,417 GBP2022-03-31
Other Debtors
Amounts falling due within one year
117,886 GBP2023-03-31
116,156 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
509,893 GBP2023-03-31
467,851 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
35,035,704 GBP2022-03-31
Trade Creditors/Trade Payables
Current
115,499 GBP2023-03-31
165,513 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,862 GBP2023-03-31
1,598 GBP2022-03-31
Other Creditors
Current
560,553 GBP2023-03-31
388,745 GBP2022-03-31
Creditors
Current
677,914 GBP2023-03-31
35,591,560 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
35,264,156 GBP2023-03-31
0 GBP2022-03-31
Creditors
Non-current
35,297,618 GBP2023-03-31
33,462 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • ARDMUIR LIMITED
    Info
    Registered number SC171447
    16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 1997-01-17 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ARDMUIR LIMITED
    S
    Registered number Sc171447
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in United Kingdom Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARDMUIR (KINGS CRESCENT) LIMITED - 2016-11-28
    DMWS 1064 LIMITED - 2016-02-11
    16 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.