Ardmuir Limited
Company SC171447 · Active · incorporated 17/01/1997 · Edinburgh EH2 2BD · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-08-31.
Who controls it
- Atk Property Group Limited (company, registered Sc716599 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-08-11 - Trident Trust Company Limited (company, registered 25374 in Jersey)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2018-08-10 - Mr Richard Douglas Herbert Thom (person, born 08/1972, British, resident United Kingdom)
significant influence or control · from 2016-04-06, ceased 2018-08-10 - No individual or entity with signficant control (statement)
· from 2018-08-10, ceased 2023-08-11
Where the chain ends
Companies House shows one step. Followed to the end:
- Atk Property Group Limited (SC716599, Active)
- Ogilvie Construction Limited (SC069644, Active)
What else sits under the same owner
- Atk Property Group Limited (SC716599, Active)
- Atk (ward Rd Dundee) Ltd (SC896238, Active)
Who runs it
- MABBOTT, Stephen (nominee director, born 11/1950, British) · from 1997-01-17 to 1997-01-17
- GISSELBAEK, Lars (director, born 03/1943, Danish) · from 1997-01-17 to 2020-12-10
- REID, Brian (nominee secretary, British) · from 1997-01-17 to 1997-01-17
- GISSELBAEK, Annette (secretary, British) · from 1997-01-17 to 2020-12-10
- GISSELBAEK, Mads (director, born 06/1973, Danish) · from 1997-01-17 to 2020-12-10
- GISSELBAEK, Adeline (director, born 08/1976, Danish) · from 2001-01-01 to 2012-03-19
- THOM, Richard Douglas Herbert (director, born 08/1972, British) · from 2001-09-18 to 2020-12-10
- HADLAND, Martin Paul (director, born 05/1964, English) · from 2020-11-10 to 2023-08-11
- GABELICH, Richard Handley (director, born 10/1976, British) · from 2020-11-10 to 2023-09-25
- THOM, Richard Douglas Herbert (director, born 08/1972, British) · from 2023-08-11, current
- OGILVIE, Duncan Henderson (director, born 08/1966, British) · from 2023-08-11, current
Charges
31 charges registered, 7 outstanding.
- 2023-08-24, outstanding, in favour of Together Commercial Finance Limited
- 2023-08-24, outstanding, in favour of Together Commercial Finance Limited
- 2023-08-18, outstanding, in favour of Together Commercial Finance Limited
- 2023-08-18, outstanding, in favour of Together Commercial Finance Limited
- 2023-08-18, outstanding, in favour of Together Commercial Finance Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ardmuir (pittodrie Place) Ltd (SC513452)
- Abercromby Limited (SC561285)
- Abergeldie Properties Limited (SC409620)
- Druie Limited (SC442436)
- Ardessie Properties Ltd (SC845181)
- M A Edinburgh Ltd (SC814871)
- Ardle Ltd (SC639416)
- New Abercrombie Limited (SC333017)
Check this company on Companies House.
Get the full asset and risk dossier on Ardmuir Limited
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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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