Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Ardmuir Limited
- Incorporated
- 17 January 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 6 St Andrew SquareLevel 3EdinburghEH2 2BD
Charges
- Total
- 31
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 24
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2023
Also at Ardmuir (Pittodrie Place) Ltd
British
Born August 1972 (54)
Director · Appointed 11 August 2023
British
Born August 1966 (60)
Officer history (9 former)
25 September 2023
11 August 2023
11 August 2023
11 August 2023
Resigned Hadland, Martin Paul as Director
10 December 2020
Resigned Gisselbaek, Annette as Secretary
10 December 2020
Resigned Thom, Richard Douglas Herbert as Director
10 December 2020
Resigned Gisselbaek, Mads as Director
10 December 2020
Resigned Gisselbaek, Lars as Director
10 November 2020
Appointed Hadland, Martin Paul as Director
10 November 2020
19 March 2012
Resigned Gisselbaek, Adeline as Director
18 September 2001
Appointed Thom, Richard Douglas Herbert as Director
1 January 2001
Appointed Gisselbaek, Adeline as Director
17 January 1997
17 January 1997
Appointed Gisselbaek, Annette as Secretary
17 January 1997
17 January 1997
Appointed Gisselbaek, Lars as Director
17 January 1997
17 January 1997
Appointed Gisselbaek, Mads as Director
17 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc716599
Holdings 1
Companies where Ardmuir Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 August 2018
Ceased Trident Trust Company Limited — Owns 75–100% of shares
10 August 2018
Ceased Richard Douglas Herbert Thom — Has significant influence or control
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aas Group Limited Owns 75–100% of shares
Active Claims Solutions Ltd Owns 75–100% of shares
Assert Services Limited Owns 75–100% of shares
Cable Pressure Systems Limited Owns 75–100% of shares
Forth Storage Ltd Owns 25–50% of shares
Malcolm Hughes Land Surveyors Limited Owns 75–100% of shares
Mogil Motors (Dumfries) Limited Owns 75–100% of shares
Net Defence Limited Owns 75–100% of shares
Ogilvie Construction Limited Owns 75–100% of shares
Atk Property Group Limited Owns 25–50% of shares
Ardmuir Limited This company Owns 75–100% of shares
Atk (Ward RD Dundee) Ltd Owns 75–100% of shares
Ogilvie Developments Limited Owns 75–100% of shares
Ogilvie Fleet Limited Owns 75–100% of shares
First Vehicle Leasing Limited Owns 75–100% of shares
Ogilvie Homes Limited Owns 75–100% of shares
Countesswells Management Company Limited Holds 75–100% of voting rights
Freedom Homes (Stirling) Limited Owns 75–100% of shares
Ogilvie Securities Limited Owns 75–100% of shares
Ogilvie Woodlands Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £11,332,795
- Cash
- £2,361
- Debt Ratio
- 73%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £40,627,353 | £32,742,972 | £32,898,364 | £54,571,532 |
| Current Assets | £834,167 | £620,919 | £1,792,961 | £4,360,729 |
| Debtors | £831,806 | £619,868 | £509,893 | £246,755 |
| Cash | £2,361 | £1,051 | £1,283,068 | £4,113,974 |
| Creditors (< 1 year) | £29,015,521 | £28,469,272 | £677,914 | £1,357,442 |
| Creditors (> 1 year) | £0 | £35,297,618 | £34,886,462 | |
| Net Current Assets | (£28,181,354) | (£27,848,353) | £1,115,047 | £3,003,287 |
| Net Assets | £11,332,795 | £4,894,619 | (£1,284,207) | £18,777,728 |
| Shareholder Funds | £11,332,795 | £4,894,619 | (£1,284,207) | £18,777,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 7 September 2026 |
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