Ardroil Investment Company Limited
Company SC071767 · Active · incorporated 09/06/1980 · Aberdeen AB15 5HF · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Hayley-Anne Macleod (person, born 09/1968, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-20 - Mrs Edythe Louise Scott (person, born 02/1972, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-20 - Mr Allan Davidson Macleod (person, born 02/1966, British, resident Scotland)
significant influence or control · from 2016-04-20 - Mr David Lachlan Macleod (person, born 05/1968, British, resident Scotland)
significant influence or control · from 2016-04-20 - Patsyandack Limited (company, registered Sc726722 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2026-03-16 - Mrs Gillian Marysia Macleod (person, born 06/1967, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2026-03-16
Where the chain ends
Companies House shows one step. Followed to the end:
- Patsyandack Limited (SC726722, Active)
- Brodies & Co. (trustees) Limited (SC036854, Active)
What else sits under the same owner
- 2001 Fraser Investment Company (SC786315, Active)
- 3cls Investments Limited (SC688539, Active)
- 3cls Properties Limited (SC772751, Active)
- Aberdeenshire Farm Contracting Limited (SC593236, Active)
- Abw Family Investment Company 1 (SC896406, Active)
- Abw Family Investment Company 2 (SC896447, Active)
- Abw Family Investment Company 3 (SC896456, Active)
- Afnn Holdings Limited (13350644, Active)
- Anchorage Family Investments (SC882177, Active)
- Asgard Assets (16598656, Active)
- Atholl Incorporations Limited (SC210263, Active)
- B Dalton Ltd (SC831399, Active)
- Bedford Opto-technology Limited (01583125, Active - Proposal to Strike off)
- Bell Family Investment Company Limited (15229269, Active)
- Benbraw Hold (SC875241, Active)
Who runs it
- MACLEOD, Calum Alexander, Dr (director, born 07/1935, British) · from to 2013-10-28
- MACLEOD, Elizabeth Margaret (secretary, British) · from to 2026-03-17
- MACLEOD, Allan Davidson (director, born 02/1966, British) · from 1994-05-01, current
- MACLEOD, David Lachlan (director, born 05/1968, British) · from 1994-05-01, current
- SCOTT, Edythe Louise (director, born 02/1972, British) · from 1997-05-01, current
- MACLEOD, David Lachlan (secretary) · from 2026-03-17, current
Charges
7 charges registered, 0 outstanding.
- 2015-05-26, fully-satisfied, in favour of Bank of Scotland PLC
- 2013-02-08, fully-satisfied, in favour of Bank of Scotland PLC
- 2008-01-30, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2008-01-21, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 1985-05-01, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Arnhall Investments Limited (SC662542)
- Ardeer Investments Limited (SC583949)
- Aberdeen Leasing Investments Limited (SC451647)
- Ardgowan Property Investment Limited (SC843055)
- Ardel Investments Limited (NI030753)
- Ardroe Investments Limited (15665779)
- Arl Investments Limited (09905262)
- A B Robb (investments) Limited (SC276725)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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