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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 7
  • 1
    Ferguson, Robert Stanley
    Company Director born in October 1933
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Robert Stanley Ferguson
    Born in October 1933
    Individual (3 offsprings)
    Person with significant control
    2017-06-07 ~ 2024-09-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ferguson, Ewen Guthrie
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Ferguson, Robert Martyn
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Heather Jean
    Born in March 1997
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Calum Miller
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Calum Miller Ferguson
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Robertson, William Derek
    Solicitor born in June 1951
    Individual (8 offsprings)
    Officer
    2014-08-10 ~ 2017-06-08
    OF - Director → CIF 0
    Robertson, William Derek
    Individual (8 offsprings)
    Officer
    2014-08-10 ~ 2017-06-07
    OF - Secretary → CIF 0
    Mr William Derek Robertson
    Born in June 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Dorman, Brian
    Solicitor born in June 1945
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2014-08-10
    OF - Director → CIF 0
    Dorman, Brian
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2014-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDMALEISH HOLDINGS LIMITED

Period: 2013-07-02 ~ now
Company number: SC453644
Registered name
ARDMALEISH HOLDINGS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
513,515 GBP2025-08-31
574,248 GBP2024-08-31
Fixed Assets - Investments
10,429 GBP2025-08-31
10,429 GBP2024-08-31
Fixed Assets
523,944 GBP2025-08-31
584,677 GBP2024-08-31
Debtors
124,477 GBP2025-08-31
Cash at bank and in hand
375,000 GBP2025-08-31
524,994 GBP2024-08-31
Current Assets
499,477 GBP2025-08-31
524,994 GBP2024-08-31
Creditors
Current
2 GBP2025-08-31
2 GBP2024-08-31
Net Current Assets/Liabilities
499,475 GBP2025-08-31
524,992 GBP2024-08-31
Total Assets Less Current Liabilities
1,023,419 GBP2025-08-31
1,109,669 GBP2024-08-31
Net Assets/Liabilities
985,178 GBP2025-08-31
1,031,289 GBP2024-08-31
Equity
Called up share capital
10,429 GBP2025-08-31
10,429 GBP2024-08-31
Retained earnings (accumulated losses)
974,749 GBP2025-08-31
1,020,860 GBP2024-08-31
Equity
985,178 GBP2025-08-31
1,031,289 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
397,957 GBP2025-08-31
397,957 GBP2024-08-31
Plant and equipment
1,029,372 GBP2025-08-31
1,003,927 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,427,329 GBP2025-08-31
1,401,884 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
106,548 GBP2025-08-31
94,406 GBP2024-08-31
Plant and equipment
807,266 GBP2025-08-31
733,230 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,814 GBP2025-08-31
827,636 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,142 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
74,036 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,178 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
291,409 GBP2025-08-31
303,551 GBP2024-08-31
Plant and equipment
222,106 GBP2025-08-31
270,697 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
10,429 GBP2024-08-31
Investments in Group Undertakings
10,429 GBP2025-08-31
10,429 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
124,477 GBP2025-08-31
Other Creditors
Current
2 GBP2025-08-31
2 GBP2024-08-31

Related profiles found in government register
  • ARDMALEISH HOLDINGS LIMITED
    Info
    Registered number SC453644
    Ardmaleish Point, Rothesay, Isle Of Bute PA20 0QY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-02 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • ARDMALEISH HOLDINGS LIMITED
    S
    Registered number Sc453644
    Ardmaleish Point, Rothsay, Isle Of Bute, Scotland, PA20 0QY
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDMALEISH BOATBUILDING COMPANY LIMITED (THE)
    SC058986
    Ardmaleish, Rothesay, Isle Of Bute
    Active Corporate (7 parents)
    Person with significant control
    2017-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.