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Ardroughan Limited

Ardroughan Limited is an active company incorporated on 22 December 2009 with the registered office located in . Ardroughan Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC370441
Private limited company
Scottish Company
Age
15 years
Incorporated 22 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Constant Investments Limited
PSC
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Mutual Companies
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
Atpac Limited
Mfmac Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Mfmac Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Mfmac Secretaries Limited is a mutual person.
Active
Valneva UK Limited
Mfmac Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£727
Decreased by £107 (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.04M
Increased by £1.01M (+98%)
Total Liabilities
-£7.3K
Decreased by £332.43K (-98%)
Net Assets
£2.04M
Increased by £1.35M (+195%)
Debt Ratio (%)
0%
Decreased by 32.62% (-99%)
Latest Activity
Mfmac Secretaries Limited Resigned
7 Days Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 4 Months Ago on 8 May 2024
New Charge Registered
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Paul Declan Brady Resigned
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Gordon David Jeffrey (PSC) Resigned
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of Mfmac Secretaries Limited as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 5 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Mar 2025
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 3 December 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge SC3704410003, created on 22 April 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Paul Declan Brady as a director on 15 December 2023
Submitted on 20 Dec 2023
Cessation of Moyra Jeffrey as a person with significant control on 23 June 2023
Submitted on 7 Dec 2023
Confirmation statement made on 3 December 2023 with updates
Submitted on 7 Dec 2023
Repayment History
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