Ashleigh (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2001-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-04-16 · next due 2027-04-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Forbes, Iain Stuart · Secretary appointed 2026-04-01
• Mcleish, John George · Director appointed 2022-01-01
• Forbes, Iain Stuart · Director appointed 2020-08-01
• Pyke, Colin Ross · Director appointed 2017-09-15
• Roan, David Stewart · Director appointed 2017-09-15
• Clark, Euan Thomas · Director appointed 2013-06-18
• Curle Stewart Limited · Corporate Secretary appointed 2018-03-05 resigned 2026-04-01
• Smith, David Alexander · Director appointed 2004-02-09 resigned 2026-04-01
• Davidson, Derek Cooper · Director appointed 2018-05-18 resigned 2023-04-21
• Small, Douglas Mitchell · Director appointed 2001-10-22 resigned 2018-09-28
• Kinglsley, Craig Andrew · Director appointed 2017-09-15 resigned 2018-03-05
• Weightmans (Scotland) Llp · Corporate Secretary appointed 2013-03-11 resigned 2018-03-05
• Shearer, Leslie Archibald Irvine · Director appointed 2013-06-18 resigned 2014-09-05
• Robison, Richard James · Director appointed 2001-10-22 resigned 2013-05-30
• Davies, Andrew George · Director appointed 2001-10-22 resigned 2013-05-30
• Sf Secretaries Limited · Corporate Nominee Secretary appointed 2001-01-12 resigned 2013-03-08
• Steel, Alexander · Director appointed 2001-10-22 resigned 2012-10-12
• Clinton, David · Director appointed 2001-03-27 resigned 2009-02-27
• Blp Formations Limited · Corporate Nominee Director appointed 2001-01-12 resigned 2001-03-27
• Blp Creations Limited · Corporate Nominee Director appointed 2001-01-12 resigned 2001-03-27

People with significant control (3)

• Mr David Alexander Smith Ceased 2026-04-01
  Individual Psc · British · resident in Scotland · born 8/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Douglas Mitchell Small Ceased 2018-09-28
  Individual Psc · British · resident in United Kingdom · born 3/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Euan Thomas Clark Active
  Individual Psc · British · resident in Scotland · born 9/1973 · notified 2026-04-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding SC2146910005
  Held by Db Cargo (UK) Limited
  Created 2025-03-24
  All and whole the subjects known as and forming former rail depot site, newton-on-ayr, KA8 9NB, being part of the subjects more particularly described in (first) notice of title of transrail freight limited dated 29TH january 1996 and recorded in the division of the general register of sasines applicable to the county of ayr on 8TH february 1996 and; (second) disposition by transrail freight limited to transrail freight limited dated 5TH february 1996 and recorded in the division of the general register of sasines applicable to the county of ayr on 8TH february 1996 which subjects as shown outlined in blue on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01.
• A registered charge Satisfied SC2146910004
  Held by Sanctuary Scotland Housing Association Limited
  Created 2016-04-04 · satisfied 2019-11-29
  Ground lying north west side of andrew avenue, renfrew. REN124779.
• Standard security Satisfied
  Held by Sanctuary Scotland Housing Association Limited
  Created 2013-03-29 · satisfied 2015-03-13
  Area of ground extending to 1.8447 hectares or thereby lying generally ot the west of braille crescnet glasgow REN130953 and curently undergoing registration under title number REN132284.
• Standard security Satisfied
  Held by Sanctuary Scotland Housing Association Limited
  Created 2013-03-25 · satisfied 2015-04-10
  Area of ground extending to 1.8447 hectares or thereby lying generally to the west of braille crescent glasgow which area of ground forms part and portion of the subjects registered in the land register REN130953 and currently undergoing registration under title REN132284.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-06-25 · satisfied 2015-03-25
  The whole assets of the company.

Recent filings (15)

• 2026-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-03 Appointment of secretary AP03 Officers
• 2026-04-03 Termination secretary company with name termination date TM02 Officers
• 2026-04-03 Termination director company with name termination date TM01 Officers
• 2026-04-03 Notification of a person with significant control PSC01 PSC
• 2026-04-02 Cessation of a person with significant control PSC07 PSC
• 2025-12-23 Full accounts (paper) AA Accounts
• 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-08 Director details changed CH01 Officers
• 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-23 Full accounts (paper) AA Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-16 Change registered office address company with date old address new address AD01 Address
• 2024-07-05 Change registered office address company with date old address new address AD01 Address
• 2024-03-07 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.