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
    Ferguson, Robert Martyn
    Engineer born in October 1992
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ now
    OF - director → CIF 0
  • 2
    Ferguson, Heather Jean
    Health And Safety born in March 1997
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ now
    OF - director → CIF 0
  • 3
    Ferguson, Calum Miller
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ferguson, Ewen Guthrie
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2022-08-08
    OF - director → CIF 0
  • 2
    Dorman, Brian
    Solicitor born in June 1945
    Individual
    Officer
    2013-07-02 ~ 2014-08-10
    OF - director → CIF 0
    Dorman, Brian
    Individual
    Officer
    2013-07-02 ~ 2014-08-10
    OF - secretary → CIF 0
  • 3
    Ferguson, Robert Stanley
    Company Director born in October 1933
    Individual
    Officer
    2017-06-07 ~ 2024-11-04
    OF - director → CIF 0
    Mr Robert Stanley Ferguson
    Born in October 1933
    Individual
    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
  • 4
    Robertson, William Derek
    Solicitor born in June 1951
    Individual (6 offsprings)
    Officer
    2014-08-10 ~ 2017-06-08
    OF - director → CIF 0
    Robertson, William Derek
    Individual (6 offsprings)
    Officer
    2014-08-10 ~ 2017-06-07
    OF - secretary → CIF 0
    Mr William Derek Robertson
    Born in June 1951
    Individual (6 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARDMALEISH HOLDINGS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
515,654 GBP2023-08-31
571,847 GBP2022-08-31
Fixed Assets - Investments
10,429 GBP2023-08-31
10,429 GBP2022-08-31
Fixed Assets
526,083 GBP2023-08-31
582,276 GBP2022-08-31
Cash at bank and in hand
475,000 GBP2023-08-31
399,831 GBP2022-08-31
Creditors
Current
2 GBP2023-08-31
46,255 GBP2022-08-31
Net Current Assets/Liabilities
474,998 GBP2023-08-31
353,576 GBP2022-08-31
Total Assets Less Current Liabilities
1,001,081 GBP2023-08-31
935,852 GBP2022-08-31
Net Assets/Liabilities
916,625 GBP2023-08-31
891,134 GBP2022-08-31
Equity
Called up share capital
10,429 GBP2023-08-31
10,429 GBP2022-08-31
Retained earnings (accumulated losses)
906,196 GBP2023-08-31
880,705 GBP2022-08-31
Equity
916,625 GBP2023-08-31
891,134 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
397,957 GBP2023-08-31
397,957 GBP2022-08-31
Plant and equipment
745,555 GBP2023-08-31
734,355 GBP2022-08-31
Motor vehicles
111,442 GBP2023-08-31
103,742 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,254,954 GBP2023-08-31
1,236,054 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,575 GBP2023-08-31
68,588 GBP2022-08-31
Plant and equipment
594,315 GBP2023-08-31
543,289 GBP2022-08-31
Motor vehicles
63,410 GBP2023-08-31
52,330 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
739,300 GBP2023-08-31
664,207 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,987 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
51,026 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
11,080 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,093 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
316,382 GBP2023-08-31
329,369 GBP2022-08-31
Plant and equipment
151,240 GBP2023-08-31
191,066 GBP2022-08-31
Motor vehicles
48,032 GBP2023-08-31
51,412 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
10,429 GBP2022-08-31
Investments in Group Undertakings
10,429 GBP2023-08-31
10,429 GBP2022-08-31
Amounts owed to group undertakings
Current
46,253 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,456 GBP2023-08-31
44,718 GBP2022-08-31

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 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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
Active 1
  • Ardmaleish, Rothesay, Isle Of Bute
    Corporate (4 parents)
    Equity (Company account)
    548,346 GBP2023-08-31
    Person with significant control
    2017-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.