Filing status
- Accounts due
- 31 August 2025 (overdue)
- Last accounts
- 30 November 2023
- Conf. stmt due
- 16 March 2025 (overdue)
- Last conf. stmt
- 2 March 2024
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Ardeer Properties Limited
- Incorporated
- 2 March 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jason Rox Mcclure
- Owned by
- Mark Rodger Lucy RodgerJason Rox Mcclure
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Arran House 15D Skye RoadShawfarm Industrial EstatePrestwickKA9 2TA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcclure, Margaret
Secretary · Appointed 4 May 2008
British
Mcclure, Jason Rox, Dr
Director · Appointed 7 August 2005
British
Born August 1972 (54)
Officer history (7 former)
24 January 2024
Resigned Rodgers, Mary as Director
4 May 2008
Appointed Rodgers, Mary as Director
4 May 2008
Resigned Pagliocca, Adelina, Dr as Secretary
4 May 2008
Resigned Pagliocca, Adelina, Dr as Director
4 May 2008
Appointed Mcclure, Margaret as Secretary
14 November 2005
21 October 2005
16 October 2005
Appointed Pagliocca, Adelina, Dr as Secretary
7 August 2005
Appointed Mcclure, Jason Rox, Dr as Director
7 August 2005
Appointed Pagliocca, Adelina, Dr as Director
2 March 2004
2 March 2004
2 March 2004
2 March 2004
2 March 2004
2 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Rodger Lucy Rodger
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1988 (38)
Jason Rox Mcclure
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1972 (54)
Financials
Balance sheet as at 30 November 2023 · micro entity accounts
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £57,254 | |||
| Current Assets | £0 | £24,199 | £42,863 | £67,852 | £38,408 |
| Creditors (< 1 year) | £625 | £5,557 | £9,423 | £19,184 | £24,556 |
| Net Current Assets | (£625) | £18,642 | £33,440 | £48,668 | £13,852 |
| Shareholder Funds | (£625) | £18,642 | £33,440 | £48,668 | £71,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Restoration filing |
Some other companies at this address
Other companies in this industry
Edinburgh
London
Brierley Hill
Cambridgeshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →