ARDMUIR (PITTODRIE PLACE) LTD - EDINBURGH


Company Profile Company Filings

Overview

ARDMUIR (PITTODRIE PLACE) LTD is a Private Limited Company from EDINBURGH and has the status: Active.
ARDMUIR (PITTODRIE PLACE) LTD was incorporated 4 years ago on 19/08/2015 and has the registered number: SC513452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

ARDMUIR (PITTODRIE PLACE) LTD - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

This Company Originates in : United Kingdom
Previous trading names include:
ARDMUIR (KINGS CRESCENT) LIMITED (until 28/11/2016)
DMWS 1064 LIMITED (until 11/02/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DOUGLAS HERBERT THOM Aug 1972 British Director 2016-02-09 CURRENT
MADS GISSELBAEK Jun 1973 Danish Director 2016-02-09 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2015-08-19 UNTIL 2016-02-09 RESIGNED
ANDREW ALEXANDER NICOLSON Dec 1976 British Director 2015-08-19 UNTIL 2016-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardmuir Limited 2016-04-06 Huntly   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DM COMPANY SERVICES (LONDON) LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
25 NOMINEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
REGENT PARK LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
ARGENTOUS PRIVATE CLIENTS LIMITED LONDON ENGLAND Active 64999 - Financial intermediation not elsewhere classified
ARGENTOUS LIMITED HATFIELD ENGLAND Active -... 64999 - Financial intermediation not elsewhere classified
SOUTHERNWOOD INVESTMENTS 2 LIMITED STAMFORD Active UNAUDITED ABRIDGED 99999 - Dormant Company
SOUTHERNWOOD INVESTMENTS LIMITED STAMFORD Active UNAUDITED ABRIDGED 99999 - Dormant Company
IAM EBT TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 96090 - Other service activities n.e.c.
INTERNATIONAL TURF CLUB LIMITED LONDON Active FULL 99999 - Dormant Company
MILLER WATES (DIDCOT) LIMITED DERBY Active FULL 41202 - Construction of domestic buildings
LCH BIOMASS LEASING (II) HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
SOUTHERNWOOD CONSULTING LIMITED STAMFORD Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
DICKSON MINTO LLP LONDON Active DORMANT None Supplied
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
DM DIRECTOR LIMITED Active DORMANT 96090 - Other service activities n.e.c.
TMGL INVESTMENTS LIMITED GLASGOW SCOTLAND Active GROUP 74990 - Non-trading company
TMGL ACQUISITIONS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ARDMUIR STUDENT DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DMWS 1066 LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ardmuir (Pittodrie Place) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £449,001 equity
Ardmuir (Pittodrie Place) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £448,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DS (SCOTLAND) GP LIMITED MIDLOTHIAN Active DORMANT 64303 - Activities of venture and development capital companies
DS SLP GP LIMITED EDINBURGH Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
EAST LOTHIAN DEVELOPMENTS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
SOUTER INVESTMENTS LIMITED EDINBURGH Active GROUP 64209 - Activities of other holding companies n.e.c.
DHP TECHNOLOGIES LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DS SURREY GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
DS OPPORTUNITIES GP LLP EDINBURGH Active DORMANT None Supplied
HDRC CARRY GENERAL PARTNER LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
ROSE GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
CIRCULARITY I FP GP LLP EDINBURGH SCOTLAND Active None Supplied