Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Ailsa Retail (Reigate) Ltd
- Incorporated
- 27 February 2008 (18 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 65 Chandos PlaceC/o Lunson MitchenallLondonWC2N 4HG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2011
British
Born October 1962 (64)
British
Officer history (3 former)
28 February 2011
28 February 2011
27 February 2008
27 February 2008
Appointed Temple Secretaries Limited as Corporate Secretary
27 February 2008
Resigned Temple Secretaries Limited as Corporate Secretary
27 February 2008
Appointed Company Directors Limited as Corporate Director
27 February 2008
Resigned Company Directors Limited as Corporate Director
27 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2025
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. Sc407382
Former controllers (2)
17 March 2025
Ceased Riversong Reigate Ltd — Owns 75–100% of shares
6 April 2016
Ceased Riversong (Reigate) Limited — Owns 75–100% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd This company Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£189,863)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £189,863 | £189,863 | £189,863 | £189,863 | £189,863 | £189,863 |
| Net Current Assets | (£189,863) | (£189,863) | (£189,863) | (£189,863) | (£189,863) | |
| Net Assets | (£189,863) | |||||
| Shareholder Funds | (£189,863) | (£189,863) | (£189,863) | (£189,863) | (£189,863) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 25 March 2025 | Secretary's details changed | |||
| 25 March 2025 | Director's details changed | |||
| 21 March 2025 | Change of details for a person with significant control |
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