Ardmuir Limited
SC171447 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-01-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · SMALL
- Next accounts due
- 2027-05-31 in 348 days
- Confirmation statement
- last made up 2025-09-07 · next due 2026-09-21
Registered office
6 St Andrew SquareLevel 3
Edinburgh
Eh2 2bd
Peer comparison
Compared against 213 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
£-320,874
↑54.6%
|
£-706,075
|
£3,095,014
|
| Balance sheet | |||||
| Fixed assets |
£40,627,353
↑24.1%
|
£32,742,972
→0.0%
|
£32,898,364
↓8.5%
|
£35,966,413
↑1.2%
|
£35,555,977
|
| Current assets |
£834,167
↑34.3%
|
£620,919
↓65.4%
|
£1,792,961
↓21.7%
|
£2,290,992
↓33.6%
|
£3,450,245
|
| Cash |
£2,361
↑124.6%
|
£1,051
↓99.9%
|
£1,283,068
↓29.6%
|
£1,823,141
↓37.0%
|
£2,894,894
|
| Debtors |
£831,806
↑34.2%
|
£619,868
↑21.6%
|
£509,893
↑9.0%
|
£467,851
↓15.8%
|
£555,351
|
| Net current assets |
£-28,181,354
↓1.2%
|
£-27,848,353
|
£1,115,047
|
£-33,300,568
↓3.3%
|
£-32,240,793
|
| Net assets |
£11,332,795
↑131.5%
|
£4,894,619
|
£-1,284,207
|
£2,176,667
↓24.5%
|
£2,882,742
|
| Equity |
£11,332,795
↑131.5%
|
£4,894,619
|
£-1,284,207
|
£2,176,667
↓24.5%
|
£2,882,742
|
| Other | |||||
| Average employees |
31
↓8.8%
|
34
↑17.2%
|
29
↑16.0%
|
25
↑8.7%
|
23
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (11)
- Ogilvie, Duncan Henderson · Director appointed 2023-08-11
- Thom, Richard Douglas Herbert · Director appointed 2023-08-11
- Gabelich, Richard Handley · Director appointed 2020-11-10 resigned 2023-09-25
- Hadland, Martin Paul · Director appointed 2020-11-10 resigned 2023-08-11
- Thom, Richard Douglas Herbert · Director appointed 2001-09-18 resigned 2020-12-10
- Gisselbaek, Annette · Secretary appointed 1997-01-17 resigned 2020-12-10
- Gisselbaek, Mads · Director appointed 1997-01-17 resigned 2020-12-10
- Gisselbaek, Lars · Director appointed 1997-01-17 resigned 2020-12-10
- Gisselbaek, Adeline · Director appointed 2001-01-01 resigned 2012-03-19
- Mabbott, Stephen · Nominee Director appointed 1997-01-17 resigned 1997-01-17
- Reid, Brian · Nominee Secretary appointed 1997-01-17 resigned 1997-01-17
People with significant control (4)
-
Persons-With-Significant-Control-Statement Ceased 2023-08-11Persons With Significant Control Statement · notified 2018-08-10
-
Mr Richard Douglas Herbert Thom Ceased 2018-08-10Individual Psc · British · resident in Scotland · born 8/1972 · notified 2016-04-06Significant influence or control
-
Trident Trust Company Limited Ceased 2018-08-10Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Atk Property Group Limited ActiveCorporate Entity Psc · notified 2023-08-11Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (31)
7 outstanding · 24 satisfied
-
Held by Together Commercial Finance LimitedCreated 2023-08-24All and whole those subjects known as and forming 24A, 24B, 24D, 24F, 24G and 24H linksfield road, and 26A, 26B, 26C, 26D, 26E and 26G linksfield road, aberdeen and 71, 75, 77, 79, 81, 83, 85, 89, 93, 99, 103 and 105 ardarroch road, aberdeen. For more details please refer to the instrument.
-
Held by Together Commercial Finance LimitedCreated 2023-08-24All and whole the subjects known as and forming flat a, flat b, flat c, flat d, flat e/f, flat g, flat h/i and flat j 207 king street, aberdeen, being that area or piece of ground on the west side of king street, aberdeen along which it extends sixteen metres and forty-six centimetres or thereby in that part of the parish of old machar in the county of aberdeen. For more details please refer to the instrument.
-
Held by Together Commercial Finance LimitedCreated 2023-08-18All and whole (in the first place) blocks a, b and c trinity court, pittodrie place, aberdeen registered under title number ABN55978 tinted pink on the title plan with the car parking spaces tinted brown on the title plan under exception of (1) flat 7, block a (2) flat 8, block a and (3) flat 3, block A. (in the second place) blocks l, m, n, o and p trinity court, pittodrie place, aberdeen. For more details please refer to the instrument.
-
Held by Together Commercial Finance LimitedCreated 2023-08-18All and whole the subjects known as and forming 29 froghall road, aberdeen and being the subjects registered in the land register of scotland under title number ABN21421.
-
Held by Together Commercial Finance LimitedCreated 2023-08-18All and whole the subjects known as and forming 403 king street, aberdeen and being the subjects registered in the land register of scotland under title number ABN109906.
-
Held by Together Commercial Finance LimitedCreated 2023-08-18All and whole the subjects known as and forming keiler court student accomodation, dundee and being the subjects registered in the land register of scotland under title number ANG47594.
-
Held by Together Commerical Finance LimitedCreated 2023-08-11
-
Held by Natwest Markets PLC (As Security Trustee)Created 2018-11-06 · satisfied 2023-08-24All and whole the property known as keiler court student accommodation, dundee and registered in the land register of scotland under title number ANG47594.
-
Held by The Royal Bank of Scotland PLC as Security TrusteeCreated 2017-05-22 · satisfied 2023-08-24
-
Held by The Royal Bank of Scotland PLCCreated 2013-10-09 · satisfied 2023-08-24Notification of addition to or amendment of charge.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2011-12-07 · satisfied 2023-08-24403 king street aberdeen.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2010-12-24 · satisfied 2023-08-2429 froghall road aberdeen abn 21421.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2010-12-24 · satisfied 2023-08-24Trinity court aberdeen please see form for details.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2010-12-24 · satisfied 2023-08-2424 linksfield road aberdeen please see form for more details.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2010-12-24 · satisfied 2023-08-24Lands and estate of auchintoul aberchirder huntly please see form for details.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2010-12-24 · satisfied 2023-08-24203/207 king street aberdeen please see form for details.
-
Floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2010-12-17 · satisfied 2023-08-24Undertaking & all property & assets present & future, including uncalled capital.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-10-27 · satisfied 2012-06-15203-207 king stret. Aberdeen ABN11390.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-10-01 · satisfied 2012-06-15Auchintoul estate, huntly, aberdeenshire.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-09-10 · satisfied 2012-06-1524 linksfield road, aberdeen.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2005-11-02 · satisfied 2012-06-15Residual interest in site at pittodrie place, aberdeen.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-03-31 · satisfied 2012-06-15Block d-k, trinity development at pittodrie place/ardarroch road,aberdeen.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-09-04 · satisfied 2012-06-15Flat 8, block a, trinity court, aberdeen.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-07-17 · satisfied 2012-06-1541 flats situated on the four floors of blocks l, m, n, o, p of the development known as trinity court, pittodrie place, aberdeen and 2 areas of ground at pittodrie street, aberdeen (title numbers ABN57714 & ABN53627).
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-07-15 · satisfied 2012-06-15Flats situated on the four floors of blocks q, r & s of trinity court, pittodrie, aberdeen together with car parking spaces.
Showing 25 of 31 charges. View all on Companies House.
Recent filings (15)
- 2026-05-29 Small-company accounts AA Accounts
- 2025-11-04 Change registered office address company with date old address new address AD01 Address
- 2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-05 Small-company accounts AA Accounts
- 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-25 Change account reference date company current extended AA01 Accounts
- 2023-12-15 Small-company accounts AA Accounts
- 2023-09-25 Termination director company with name termination date TM01 Officers
- 2023-09-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-29 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
- 2023-08-29 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
- 2023-08-29 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
- 2023-08-29 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
- 2023-08-29 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
- 2023-08-29 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register