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AR (Wallyford) Ltd
AR (Wallyford) Ltd is an active company incorporated on 24 August 2012 with the registered office located in Glasgow, City of Glasgow. AR (Wallyford) Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
SC431107
Private limited company
Scottish Company
Age
13 years
Incorporated
24 August 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 August 2025
(14 days ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(12 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about AR (Wallyford) Ltd
Contact
Address
C/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
United Kingdom
Same address for the past
6 years
Companies in G1 3BX
Telephone
01412239060
Email
Unreported
Website
Ambassador-group.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gordon Knox Coster
Director • British • Lives in Scotland • Born in Mar 1966
Rory Ewen Boyd
Director • British • Lives in UK • Born in Apr 1975
David Gaffney
Director • British • Lives in Scotland • Born in Apr 1967
Brodies Secretarial Services Limited
Secretary
Ambassador Aspen Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambassador Viscounte Ltd
Brodies Secretarial Services Limited, Gordon Knox Coster, and 2 more are mutual people.
Active
AR (Wellmeadow) Ltd
Brodies Secretarial Services Limited, Gordon Knox Coster, and 2 more are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited, , and 1 more are mutual people.
Active
AR (Wright Street) Ltd
Brodies Secretarial Services Limited, Gordon Knox Coster, and 2 more are mutual people.
Active
AR (Ferrymuir Gait) Limited
Brodies Secretarial Services Limited, Gordon Knox Coster, and 2 more are mutual people.
Active
Ar Development Investments Limited
Brodies Secretarial Services Limited, Gordon Knox Coster, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
AG (Management Services) Ltd
Gordon Knox Coster, David Gaffney, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£163K
Increased by £138K (+552%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.43M
Increased by £6.84M (+54%)
Total Liabilities
-£18.82M
Increased by £6.07M (+48%)
Net Assets
£616K
Increased by £779K (-478%)
Debt Ratio (%)
97%
Decreased by 4.46% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Gordon Knox Coster Resigned
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Charge Altered
2 Years Ago on 22 Aug 2023
Charge Altered
2 Years Ago on 15 Aug 2023
New Charge Registered
2 Years Ago on 14 Aug 2023
Ambassador Aspen Group Limited (PSC) Details Changed
2 Years 10 Months Ago on 18 Oct 2022
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Get Credit Report
Discover AR (Wallyford) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Gordon Knox Coster as a director on 19 March 2025
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Mar 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 9 Sep 2024
Change of details for Ambassador Aspen Group Limited as a person with significant control on 18 October 2022
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 7 Sep 2023
Alterations to floating charge SC4311070001
Submitted on 22 Aug 2023
Alterations to floating charge SC4311070004
Submitted on 15 Aug 2023
Registration of charge SC4311070005, created on 14 August 2023
Submitted on 15 Aug 2023
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Repayment History
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