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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -674,988 GBP2024-08-31
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 controlCIF 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
    Registered Corporate (1 parent, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – 75% or moreCIF 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
742,971 GBP2024-08-31
603,468 GBP2023-03-31
Investment Property
32,000,000 GBP2024-08-31
32,270,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-08-31
24,896 GBP2023-03-31
Fixed Assets
32,742,972 GBP2024-08-31
32,898,364 GBP2023-03-31
Debtors
619,868 GBP2024-08-31
509,893 GBP2023-03-31
Cash at bank and in hand
1,051 GBP2024-08-31
1,283,068 GBP2023-03-31
Current Assets
620,919 GBP2024-08-31
1,792,961 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,469,272 GBP2024-08-31
-677,914 GBP2023-03-31
Net Current Assets/Liabilities
-27,848,353 GBP2024-08-31
1,115,047 GBP2023-03-31
Total Assets Less Current Liabilities
4,894,619 GBP2024-08-31
34,013,411 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-08-31
-35,297,618 GBP2023-03-31
Net Assets/Liabilities
4,894,619 GBP2024-08-31
-1,284,207 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,884,619 GBP2024-08-31
-1,294,207 GBP2023-03-31
Equity
4,894,619 GBP2024-08-31
-1,284,207 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-08-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,771,289 GBP2024-08-31
1,477,593 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,028,318 GBP2024-08-31
874,125 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
154,193 GBP2023-04-01 ~ 2024-08-31
Property, Plant & Equipment
Other
742,971 GBP2024-08-31
603,468 GBP2023-03-31
Investment Property - Fair Value Model
32,000,000 GBP2024-08-31
32,270,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-2,030,000 GBP2023-04-01 ~ 2024-08-31
Investments in group undertakings and participating interests
1 GBP2024-08-31
1 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-08-31
24,895 GBP2023-03-31
Amounts invested in assets
Non-current
1 GBP2024-08-31
24,896 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
440,987 GBP2024-08-31
238,589 GBP2023-03-31
Amounts Owed By Related Parties
153,885 GBP2024-08-31
Current
153,418 GBP2023-03-31
Other Debtors
Amounts falling due within one year
24,996 GBP2024-08-31
117,886 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
619,868 GBP2024-08-31
509,893 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,143 GBP2024-08-31
115,499 GBP2023-03-31
Amounts owed to group undertakings
Current
27,241,857 GBP2024-08-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
1,862 GBP2023-03-31
Other Creditors
Current
1,219,272 GBP2024-08-31
560,553 GBP2023-03-31
Creditors
Current
28,469,272 GBP2024-08-31
677,914 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-08-31
35,264,156 GBP2023-03-31
Creditors
Non-current
0 GBP2024-08-31
35,297,618 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
10,000 shares2023-03-31

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 8 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
    Active Corporate (3 parents)
    Equity (Company account)
    143,799 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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