Armstrong Properties (Scotland) Limited

ActiveSC212143 Private limited company

What Armstrong Properties say about themselves

“The Armstrong Group, based in Dumfries, offers a range of services including construction, surfacing, civil engineering and renewables.”

— from armstrong-group.co.uk
Incorporated
19 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
Unit 2 Downs Way Industrial Estate
Heathhall
Dumfries
DG1 3RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Thomson, Andrena
Secretary · Appointed 29 December 2020
Director · Appointed 10 August 2007
Scottish
Born February 1944 (82)
Director · Appointed 10 August 2007
British
Born January 1943 (83)
Director · Appointed 19 October 2000
British
Born January 1966 (60)
Director · Appointed 19 October 2000
British
Born December 1966 (59)
Director · Appointed 19 October 2000
British
Born January 1970 (56)
Officer history (4 former)
29 December 2020
Appointed Thomson, Andrena as Secretary
24 December 2020
Resigned Winter, Brian as Secretary
24 December 2020
Resigned Winter, Brian as Director
10 August 2007
Appointed Armstrong, John Andrew as Director
10 August 2007
Appointed Armstrong, Joyce as Director
28 August 2003
Appointed Winter, Brian as Director
19 October 2000
Appointed Armstrong, Barbara Helen as Director
19 October 2000
Appointed Armstrong, John Johnston as Director
19 October 2000
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
19 October 2000
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
19 October 2000
Appointed First Scottish International Services Limited as Corporate Nominee Director
19 October 2000
Resigned First Scottish International Services Limited as Corporate Nominee Director
19 October 2000
Appointed Winter, Brian as Secretary
19 October 2000
Appointed Armstrong, Janet Mary as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc555545
Former controllers (4)
15 May 2018
Ceased Barbara Helen Armstrong — Owns 25–50% of shares
15 May 2018
Ceased Janet Mary Hunter — Owns 25–50% of shares
15 May 2018
Ceased John Johnston Armstrong — Owns 25–50% of shares
15 May 2018
Ceased John Andrew Armstrong — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Armstrong Properties (Scotland) Limited This company Owns 75–100% of shares
Gilnockie Business Park Limited Owns 75–100% of shares
Molplant Construction Limited Owns 75–100% of shares

Financials

Net Assets
£1,418,746
Cash
£373,786
Employees
5
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,426,811 £1,396,497 £1,341,212 £1,418,746
Balance sheet detail
2024202320222021
Fixed Assets£1,162,386£1,166,694
Current Assets£1,022,741£985,829£1,254,445£1,951,134
Debtors£95,502£67,134£49,456£37,878
Cash£373,786£552,309£850,891£1,564,282
Creditors (< 1 year)£791,335£537,800£642,438£971,619
Creditors (> 1 year)£0£260,221
Net Current Assets£231,406£448,029£612,007£979,515
Net Assets£1,418,746£1,341,212£1,396,497£1,426,811
Shareholder Funds£1,418,746£1,341,212£1,396,497£1,426,811

Filings 105

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates6 January 2026
22 December 2025Accounts for a small company31 March 2025
4 June 2025Confirmation statement with no updates28 May 2025
17 December 2024Accounts for a small company31 March 2024
8 July 2024Satisfaction of a charge in full
Show all 105 filings

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