Ardmuir (Pittodrie Place) Ltd

SC513452

Company Name	Ardmuir (Pittodrie Place) Ltd
Directors	Duncan Henderson Ogilvie and Richard Douglas Herbert Thom
Company Status	Active
Company Number	SC513452
Category	Private Limited Company
Incorporation Date	19 August 2015(8 years, 8 months ago)
Previous Names	DMWS 1064 Limited and Ardmuir (Kings Crescent) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Duncan Henderson Ogilvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Richard Douglas Herbert Thom
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Andrew Alexander Nicolson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Mads Gisselbaek
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 February 2016(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Richard Douglas Herbert Thom
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Martin Paul Hadland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 2020(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cursitor 38 Chancery Lane London WC2A 1EN

Director Name	Mr Richard Handley Gabelich
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Cursitor 38 Chancery Lane London WC2A 1EN

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Charges

11 August 2023	Delivered on: 15 August 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
18 October 2019	Delivered on: 21 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects forming 15-17 pittodrie place, aberdeen, AB24 5QR which are registered in the land register of scotland under title number ABN120662. Outstanding

Filing History

7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 November 2016	Company name changed ardmuir (kings crescent) LIMITED\certificate issued on 28/11/16 (3 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
12 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 February 2016	Termination of appointment of Andrew Alexander Nicolson as a director on 9 February 2016 (2 pages)
15 February 2016	Appointment of Richard Douglas Herbert Thom as a director on 9 February 2016 (3 pages)
15 February 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages)
15 February 2016	Termination of appointment of Dm Company Services Limited as a secretary on 9 February 2016 (2 pages)
15 February 2016	Appointment of Mads Gisselbaek as a director on 9 February 2016 (3 pages)
11 February 2016	Company name changed dmws 1064 LIMITED\certificate issued on 11/02/16 CONNOT ‐ Change of name notice (3 pages)
11 February 2016	Change of name with request to seek comments from relevant body (2 pages)
19 August 2015	Incorporation Statement of capital on 2015-08-19 GBP 1 (29 pages)

Contact Data Scotland