Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
AR (Wallyford) Ltd
- Incorporated
- 24 August 2012 (14 years)
- Previously known as
- Ambassador JV1 Limited (until 16 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Richard Gray
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Brodies LLP110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gray, James Richard
Director · Appointed 9 October 2026
British
Born November 1980
Director · Appointed 9 October 2026
Also at Salutem Shared Services Iii Limited, Salutem Shared Services II Limited, Time Group of Companies Limited (proposed for strike-off) · more companies
British
Born May 1956 (70)
Corporate Secretary · Appointed 24 May 2019
Director · Appointed 24 August 2012
British
Born April 1967 (59)
Officer history (2 former)
9 October 2026
Appointed Gray, James Richard as Director
9 October 2026
9 October 2026
19 March 2025
24 May 2019
13 May 2019
24 August 2012
24 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13424601
Former controllers (5)
3 September 2021
Ceased Ambassador Aspen Group Limited — Owns 75–100% of shares
3 September 2021
Ceased Ambassador Viscounte Ltd — Owns 75–100% of shares
3 September 2021
Ceased Ambassador Viscounte Ltd — Owns 75–100% of shares
6 May 2021
Ceased AR Development Investments Limited — Owns 75–100% of shares
30 May 2019
Ceased AR Land Investments Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ambassador Developments (Bangour) Limited Owns 75–100% of shares
AR (Wallyford) Ltd This company Owns 75–100% of shares
AR Johnstone House Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£755,871)
- Cash
- £40,205
- Current Ratio
- 95.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £17,895,724 | £19,432,226 | £12,587,779 | £6,399,532 | |
| Debtors | £647,700 | £4,972,383 | £20,486 | £20,833 | £1 |
| Cash | £40,205 | £162,857 | £25,202 | £651,596 | |
| Creditors (< 1 year) | £188,402 | £183,426 | £935,175 | £1,130,638 | |
| Creditors (> 1 year) | £18,463,193 | £18,632,604 | £11,816,447 | £5,268,930 | |
| Net Current Assets | £17,707,322 | £19,248,800 | £11,652,604 | £5,268,894 | |
| Net Assets | (£755,871) | £616,196 | (£163,843) | (£36) | |
| Shareholder Funds | (£755,871) | £616,196 | (£163,843) | (£36) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 |
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