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
    Jeffrey, Gordon David
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    2010-02-10 ~ now
    OF - director → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-12-22 ~ now
    OF - secretary → CIF 0
  • 3
    C/o Bimeda Holdings Limited, First Floor, Office 1b, The Herbert Building, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-06-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Gordon David Jeffrey
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-12-20 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brady, Paul Declan
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2023-06-23 ~ 2023-12-15
    OF - director → CIF 0
  • 3
    Jeffrey, Moyra
    Finance Manager born in March 1972
    Individual
    Officer
    2013-02-12 ~ 2023-07-01
    OF - director → CIF 0
    Moyra Jeffrey
    Born in March 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2009-12-22 ~ 2010-02-10
    OF - director → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-22 ~ 2010-02-10
    PE - director → CIF 0
parent relation
Company in focus

ARDROUGHAN LIMITED

Previous names
ARDROUGHAN HOLDINGS LIMITED - 2010-11-08
YORK PLACE (NO.543) LIMITED - 2010-01-27
Standard Industrial Classification
75000 - Veterinary Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Debtors
1,793,841 GBP2023-12-31
779,272 GBP2022-12-31
Cash at bank and in hand
727 GBP2023-12-31
834 GBP2022-12-31
Current Assets
1,794,568 GBP2023-12-31
780,106 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,303 GBP2023-12-31
-39,731 GBP2022-12-31
Net Current Assets/Liabilities
1,787,265 GBP2023-12-31
740,375 GBP2022-12-31
Total Assets Less Current Liabilities
2,037,265 GBP2023-12-31
990,375 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-300,000 GBP2022-12-31
Net Assets/Liabilities
2,037,265 GBP2023-12-31
690,375 GBP2022-12-31
Equity
Called up share capital
38,755 GBP2023-12-31
15,569 GBP2022-12-31
Share premium
1,907,999 GBP2023-12-31
584,439 GBP2022-12-31
Retained earnings (accumulated losses)
90,511 GBP2023-12-31
90,367 GBP2022-12-31
Equity
2,037,265 GBP2023-12-31
690,375 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,793,251 GBP2023-12-31
779,272 GBP2022-12-31
Other Debtors
Current
590 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,793,841 GBP2023-12-31
779,272 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,540 GBP2023-12-31
1,080 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,763 GBP2023-12-31
38,651 GBP2022-12-31
Creditors
Current
7,303 GBP2023-12-31
39,731 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
300,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
38,755 shares2023-12-31
15,569 shares2022-12-31
Equity
Called up share capital
38,755 GBP2023-12-31
15,569 GBP2022-12-31

Related profiles found in government register
  • ARDROUGHAN LIMITED
    Info
    ARDROUGHAN HOLDINGS LIMITED - 2010-11-08
    YORK PLACE (NO.543) LIMITED - 2010-01-27
    Registered number SC370441
    Level 5 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2009-12-22 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ARDROUGHAN LIMITED
    S
    Registered number Sc370441
    5th Floor, Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILLBRY 336 LTD. - 1999-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,517,426 GBP2023-12-31
    Person with significant control
    2016-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.