Arnbathie Developments Limited

Company details

Type

Private Limited Company

Incorporated

2011-03-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-03-21 · next due 2027-04-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Bradley, Pauline Anne · Director appointed 2016-10-13
• Gloag, Ann Heron · Director appointed 2011-05-19
• Mccabe, Gary John · Director appointed 2021-02-15 resigned 2022-03-01
• Groat, Susan Elizabeth · Secretary appointed 2015-05-15 resigned 2016-04-01
• Gillies, Ramsay · Secretary appointed 2011-05-19 resigned 2015-05-15
• Dm Company Services Limited · Corporate Secretary appointed 2011-03-21 resigned 2011-05-19
• Gilchrist, Ewan Caldwell · Director appointed 2011-03-21 resigned 2011-05-19

People with significant control (1)

• Dame Ann Heron Gloag Active
  Individual Psc · British · resident in Scotland · born 12/1942 · notified 2016-06-01
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding SC3958670003
  Held by Keir & Cawdor Estates Limited (SC012241)
  Created 2018-12-19
  All and whole those areas of ground at dunblane, perthshire being the subjects registered in the land register of scotland under title numbers PTH39404 and PTH33441 under exception of an area of ground coloured pink and hatched black on the plan annexed to the security and forming part of said title numbers.
• A registered charge Satisfied SC3958670002
  Held by Keir and Cawder Estates Limited
  Created 2017-06-08 · satisfied 2017-07-12
  Area of ground at dunblane, perthshire. Please refer to map for further details.
• A registered charge Outstanding SC3958670001
  Held by Dunblane Farming Company Limited (SC154537)
  Created 2016-04-13
  (I) subjects at old doune road (registered in the land register of scotland under title number PTH39404) and (ii) subjects at hillside farm, keir, dunblane (registered in the land register of scotland under title number PTH33441).

Recent filings (15)

• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-16 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-23 Appointment of director AP01 Officers
• 2022-12-19 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-01 Termination director company with name termination date TM01 Officers
• 2021-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2021-03-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-02 Total-exemption-full accounts (paper) AA Accounts
• 2021-02-15 Appointment of director AP01 Officers

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