Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
James Jamieson Ardlethen Developments Limited
- Incorporated
- 29 April 2009 (17 years)
- Previously known as
- Ardlethen Developments Limited (until 25 May 2011)Burnreid 120 Limited (until 10 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Moira JamiesonThe Trustees of the Jamieson TrustJames David Stewart Jamieson
- Accounts type
- Group
- Region
- Scotland
- Address
- Ardlethen HouseBy EllonEllonAB41 8PF
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born July 1980 (46)
Scottish
Born February 1985 (41)
Jamieson, Moira
Secretary · Appointed 12 August 2011
Officer history (3 former)
2 October 2026
12 March 2026
13 April 2018
14 September 2011
Resigned Burnett & Reid as Corporate Secretary
12 August 2011
Appointed Jamieson, Moira as Secretary
7 August 2009
7 August 2009
29 April 2009
29 April 2009
Appointed Burnett & Reid as Corporate Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Moira Jamieson
Individual · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
The Trustees of the Jamieson Trust
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
The Trustees Of The Jamieson Trust
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Holdings 1
Companies where James Jamieson Ardlethen Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £12,908,170
- Cash
- £1,385,069
- Profit
- £870,693
- Employees
- 22
- Debt Ratio
- 33%
- Current Ratio
- 1.1x
- Return on Equity
- 7%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £14,576,491 |
| Current Assets | £4,630,841 |
| Cash | £1,385,069 |
| Creditors (< 1 year) | £4,331,843 |
| Creditors (> 1 year) | £500,000 |
| Net Current Assets | £298,998 |
| Net Assets | £12,908,170 |
| Shareholder Funds | £12,908,170 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Notification of a person with significant control | |||
| 1 May 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 22 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Notification of a person with significant control | |||
| 12 March 2026 | Appointment of a director |
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