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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
Active 3
  • 1
    Ferguson, Robert Martyn
    Engineer born in October 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Heather Jean
    Health And Safety born in March 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Calum Miller
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
    Calum Miller Ferguson
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-06-07 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Dorman, Brian
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2014-08-10
    OF - Director → CIF 0
    Dorman, Brian
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2014-08-10
    OF - Secretary → CIF 0
  • 3
    Ferguson, Robert Stanley
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Robert Stanley Ferguson
    Born in October 1933
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-08-10 ~ 2017-06-08
    OF - Director → CIF 0
    Robertson, William Derek
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
574,248 GBP2024-08-31
515,654 GBP2023-08-31
Fixed Assets - Investments
10,429 GBP2024-08-31
10,429 GBP2023-08-31
Fixed Assets
584,677 GBP2024-08-31
526,083 GBP2023-08-31
Cash at bank and in hand
524,994 GBP2024-08-31
475,000 GBP2023-08-31
Creditors
Current
2 GBP2024-08-31
2 GBP2023-08-31
Net Current Assets/Liabilities
524,992 GBP2024-08-31
474,998 GBP2023-08-31
Total Assets Less Current Liabilities
1,109,669 GBP2024-08-31
1,001,081 GBP2023-08-31
Net Assets/Liabilities
1,031,289 GBP2024-08-31
916,625 GBP2023-08-31
Equity
Called up share capital
10,429 GBP2024-08-31
10,429 GBP2023-08-31
Retained earnings (accumulated losses)
1,020,860 GBP2024-08-31
906,196 GBP2023-08-31
Equity
1,031,289 GBP2024-08-31
916,625 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
397,957 GBP2024-08-31
397,957 GBP2023-08-31
Plant and equipment
859,185 GBP2024-08-31
745,555 GBP2023-08-31
Motor vehicles
144,742 GBP2024-08-31
111,442 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,401,884 GBP2024-08-31
1,254,954 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,406 GBP2024-08-31
81,575 GBP2023-08-31
Plant and equipment
651,380 GBP2024-08-31
594,315 GBP2023-08-31
Motor vehicles
81,850 GBP2024-08-31
63,410 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
827,636 GBP2024-08-31
739,300 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,831 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
57,065 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
18,440 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,336 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
303,551 GBP2024-08-31
316,382 GBP2023-08-31
Plant and equipment
207,805 GBP2024-08-31
151,240 GBP2023-08-31
Motor vehicles
62,892 GBP2024-08-31
48,032 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
10,429 GBP2023-08-31
Investments in Group Undertakings
10,429 GBP2024-08-31
10,429 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
78,380 GBP2024-08-31
84,456 GBP2023-08-31

Related profiles found in government register
  • ARDMALEISH HOLDINGS LIMITED
    Info
    Registered number SC453644
    icon of addressArdmaleish Point, Rothesay, Isle Of Bute PA20 0QY
    Private Limited Company incorporated on 2013-07-02 (12 years 3 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
    icon of addressArdmaleish Point, Rothsay, Isle Of Bute, Scotland, PA20 0QY
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressArdmaleish, Rothesay, Isle Of Bute
    Active Corporate (4 parents)
    Equity (Company account)
    384,658 GBP2024-08-31
    Person with significant control
    icon of calendar 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.