opendata.bot
Company number
SC395867

ARNBATHIE DEVELOPMENTS LIMITED

Officer · BRADLEY, Pauline Anne and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ARNBATHIE DEVELOPMENTS LIMITED
Company number
SC395867
Registered office
56 GEORGE STREET, FLOOR 2, EDINBURGH, EH2 2LR, SCOTLAND
Company type
Private Limited Company
Incorporated on
21 March 2011
Status
Active
Age
15 years
Previous names
DMWS 947 LIMITED (to 20 May 2011)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 13/10/2016
Active
director
Appointed 19/05/2011
Active
director
Appointed 23/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dame Ann Heron Gloag
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dame Ann Heron Gloag
born 12/1942 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 01/06/2016 Controls 10 companies

Serving officers

director Appointed 13/10/2016
director Appointed 19/05/2011
director Appointed 23/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2023 Director appointed MCCABE, Gary John
01/03/2022 Director resigned MCCABE, Gary John
15/02/2021 Director appointed MCCABE, Gary John
19/12/2018 Charge registered A registered charge
08/06/2017 Charge registered A registered charge
13/10/2016 Director appointed BRADLEY, Pauline Anne
01/06/2016 Person with significant control added Dame Ann Heron Gloag
13/04/2016 Charge registered A registered charge
01/04/2016 Secretary resigned GROAT, Susan Elizabeth
15/05/2015 Secretary resigned GILLIES, Ramsay
15/05/2015 Secretary appointed GROAT, Susan Elizabeth
20/05/2011 Registered name changed DMWS 947 LIMITED ARNBATHIE DEVELOPMENTS LIMITED
19/05/2011 Director resigned GILCHRIST, Ewan Caldwell
19/05/2011 Corporate-secretary resigned DM COMPANY SERVICES LIMITED
19/05/2011 Secretary appointed GILLIES, Ramsay
19/05/2011 Director appointed GLOAG, Ann Heron
21/03/2011 Director appointed GILCHRIST, Ewan Caldwell
21/03/2011 Corporate-secretary appointed DM COMPANY SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARNBATHIE DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Keir & Cawdor Estates Limited (SC012241)
outstanding
A registered charge — persons entitled: Keir and Cawder Estates Limited
fully-satisfied
A registered charge — persons entitled: Dunblane Farming Company Limited (SC154537)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ARNBATHIE DEVELOPMENTS LIMITED?
According to the official registry, the company number of ARNBATHIE DEVELOPMENTS LIMITED is SC395867.
Where is ARNBATHIE DEVELOPMENTS LIMITED registered?
The registered office is 56 GEORGE STREET, FLOOR 2, EDINBURGH, EH2 2LR, SCOTLAND.
Who runs ARNBATHIE DEVELOPMENTS LIMITED?
BRADLEY, Pauline Anne is listed among the officers of ARNBATHIE DEVELOPMENTS LIMITED.
What is the SIC code of ARNBATHIE DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ARNBATHIE DEVELOPMENTS LIMITED?
Dame Ann Heron Gloag is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of ARNBATHIE DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ARNBATHIE DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About ARNBATHIE DEVELOPMENTS LIMITED (SC395867)

ARNBATHIE DEVELOPMENTS LIMITED is a private limited company incorporated on 21 March 2011 and registered in the United Kingdom under company number SC395867. Its registered office is at 56 GEORGE STREET, FLOOR 2, EDINBURGH, EH2 2LR, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Dame Ann Heron Gloag. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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