Ardmel Automation Limited

ActiveSC071946 Private limited company
Incorporated
24 June 1980 (46 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of other general-purpose machinery n.e.c. (28290)
Controlled by
Accounts type
Small
Region
Scotland
Address
52-53 Nasmyth Road
Southfield Industrial Estate
Glenrothes
KY6 2SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born August 1978 (48)
Fernando, Kathryn Jane
Director · Appointed 1 September 2026
British
Born January 1970 (56)
Director · Appointed 1 January 2008
British
Born December 1971 (54)
Director · Appointed 1 January 2008
British
Born October 1968 (58)
Director · Appointed 1 March 2004
British
Born January 1969 (57)
Director
British
Born October 1943 (83)
Officer history (7 former)
1 September 2026
Appointed Low, Jennifer Louise as Director
1 September 2026
Appointed Fernando, Kathryn Jane as Director
6 May 2022
Resigned Barr, Robert Douglas as Secretary
1 January 2008
Appointed Kidd, Arlene Helen Hunter as Director
1 January 2008
Appointed Fernando, Samantha Clare as Director
1 March 2004
Appointed Fernando, Shantha Ruwan as Director
28 November 2003
Appointed Barr, Robert Douglas as Secretary
28 November 2003
Resigned Anderson, Richard Mcfarlane as Secretary
28 November 2003
Resigned Anderson, Richard Mcfarlane as Director
29 January 1996
Appointed Anderson, Richard Mcfarlane as Secretary
29 January 1996
Resigned Anderson, Robert Thomas as Secretary
29 January 1996
Resigned Anderson, Robert Thomas as Director
5 April 1990
Resigned Anderson, Isobel Catherine as Director
5 April 1990
Resigned Anderson, Mabel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Sc114289
Former controllers (1)
30 June 2024
Ceased Semage Rupasiri Fernando — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ardmel Automation Limited This company Has significant influence or control
Ardmel Precision Engineering Limited Owns 75–100% of shares
Ilasco (Medical) Limited Owns 75–100% of shares
Ilasco Limited Has significant influence or control
Keela International Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,240,809
Cash
£621,419
Employees
23
Debt Ratio
34%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 2025 £2,195,617 £3,553,949 £2,240,809
Balance sheet detail
20252024202320212020
Fixed Assets£300,861£1,265,573£1,350,494£1,245,015£788,683
Current Assets£3,093,197£3,786,596£3,398,842£7,648,830£9,555,861
Cash£621,419£867,113£575,513£4,409,741£1,219,267
Creditors (< 1 year)£1,147,195£1,374,254£1,115,384£5,761,240£8,045,328
Creditors (> 1 year)£75,376£75,376
Net Current Assets£1,946,002£2,412,342£2,283,458£1,887,590£1,510,533
Net Assets£2,240,809£3,553,949£2,195,617
Shareholder Funds£2,240,809£3,553,949£3,464,992£2,951,829£2,195,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
7 September 2026Appointment of a director

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