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Ardmaleish Holdings Limited

Ardmaleish Holdings Limited is an active company incorporated on 2 July 2013 with the registered office located in Isle of Bute, Argyll and Bute. Ardmaleish Holdings Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
SC453644
Private limited company
Scottish Company
Age
12 years
Incorporated 2 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Ardmaleish Holdings Limited
Contact
Address
Ardmaleish Point
Rothesay
Isle Of Bute
PA20 0QY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Robert Stanley Ferguson
Director • Director • Scottish • Lives in Scotland • Born in Oct 1992 • Engineer
Heather Jean Ferguson
Director • Health And Safety • Scottish • Lives in Scotland • Born in Mar 1997
Calum Miller Ferguson
Director • British • Lives in Scotland • Born in Apr 1967
Calum Miller Ferguson
PSC • British • Lives in Scotland • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmaleish Boatbuilding Company Limited (The)
Mr Robert Martyn Ferguson, Heather Jean Ferguson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£524.99K
Increased by £49.99K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £108.59K (+11%)
Total Liabilities
-£78.38K
Decreased by £6.08K (-7%)
Net Assets
£1.03M
Increased by £114.66K (+13%)
Debt Ratio (%)
7%
Decreased by 1.37% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Calum Miller Ferguson Appointed
5 Months Ago on 25 Mar 2025
Robert Stanley Ferguson Resigned
10 Months Ago on 4 Nov 2024
Calum Miller Ferguson (PSC) Appointed
11 Months Ago on 17 Sep 2024
Robert Stanley Ferguson (PSC) Resigned
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Appointment of Calum Miller Ferguson as a director on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Robert Stanley Ferguson as a director on 4 November 2024
Submitted on 25 Mar 2025
Notification of Calum Miller Ferguson as a person with significant control on 17 September 2024
Submitted on 31 Oct 2024
Cessation of Robert Stanley Ferguson as a person with significant control on 17 September 2024
Submitted on 31 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 18 May 2023
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Repayment History
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