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Ardroughan Limited (reg no SC370441) is a private limited company legally formed on 2009-12-22. This firm was registered at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Having undergone a change in 2010-11-08, the previous name the business utilized was Ardroughan Holdings Limited. Ardroughan Limited is operating under SIC: 75000 that means "veterinary activities", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Ardroughan Limited
Number SC370441
Date of Incorporation: 2009-12-22
End of financial year: 31 December
Address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code: 75000 - Veterinary activities
82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Gordon J. (appointed on 10 February 2010). The Companies House lists 3 persons of significant control, namely: Constant Investments Limited can be found at First Floor, Office 1B, The Herbert Building, Dublin. This corporate PSC has , has substantial control or influence. Moyra J. has 1/2 or less of shares, 1/2 or less of voting rights, Gordon J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 14,269 7,154 40,124 22,946 4,992 8,708 19,241 131,463 550,445 753,024 780,106
Total Assets Less Current Liabilities 67,086 115,494 236,752 272,639 244,516 243,768 245,086 245,762 796,730 989,475 990,375
Number Shares Allotted - 12,001 - 12,001 12,001 - - - - - -
Shareholder Funds 42,800 91,208 119,644 162,211 244,516 - - - - - -

People with significant control

Constant Investments Limited
23 June 2023
Address C/O Bimeda Holdings Limited First Floor, Office 1b, The Herbert Building, Dublin, Ireland
Legal authority Company Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office For Ireland
Registration number 566068
Nature of control: significiant influence or control
Moyra J.
6 April 2016 - 23 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gordon J.
20 December 2016 - 23 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, December 2023 | accounts 		Free Download (8 pages)

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