ARDMUIR (PITTODRIE PLACE) LTD
Company details
- Registered name
- ARDMUIR (PITTODRIE PLACE) LTD
- Company number
- SC513452
- Registered office
- 6 ST ANDREW SQUARE, LEVEL 3, EDINBURGH, EH2 2BD, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- ARDMUIR (KINGS CRESCENT) LIMITED (to 28 Nov 2016) · DMWS 1064 LIMITED (to 28 Nov 2016)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 26 Aug 2027
- Confirmation statement — last
- 12 Aug 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/09/2023 | Director resigned | GABELICH, Richard Handley | — |
| 18/08/2023 | Charge registered | — | A registered charge |
| 11/08/2023 | Charge registered | — | A registered charge |
| 11/08/2023 | Director resigned | HADLAND, Martin Paul | — |
| 11/08/2023 | Director appointed | — | THOM, Richard Douglas Herbert |
| 11/08/2023 | Director appointed | — | OGILVIE, Duncan Henderson |
| 10/12/2020 | Director resigned | THOM, Richard Douglas Herbert | — |
| 10/12/2020 | Director resigned | GISSELBAEK, Mads | — |
| 10/11/2020 | Director appointed | — | HADLAND, Martin Paul |
| 10/11/2020 | Director appointed | — | GABELICH, Richard Handley |
| 18/10/2019 | Charge registered | — | A registered charge |
| 28/11/2016 | Registered name changed | DMWS 1064 LIMITED | ARDMUIR (KINGS CRESCENT) LIMITED |
| 28/11/2016 | Registered name changed | ARDMUIR (KINGS CRESCENT) LIMITED | ARDMUIR (PITTODRIE PLACE) LTD |
| 06/04/2016 | Person with significant control added | — | Ardmuir Limited |
| 09/02/2016 | Director resigned | NICOLSON, Andrew Alexander | — |
| 09/02/2016 | Corporate-secretary resigned | DM COMPANY SERVICES LIMITED | — |
| 09/02/2016 | Director appointed | — | THOM, Richard Douglas Herbert |
| 09/02/2016 | Director appointed | — | GISSELBAEK, Mads |
| 19/08/2015 | Director appointed | — | NICOLSON, Andrew Alexander |
| 19/08/2015 | Corporate-secretary appointed | — | DM COMPANY SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 May 2026. 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 ARDMUIR (PITTODRIE PLACE) LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ARDMUIR (PITTODRIE PLACE) LTD (SC513452)
ARDMUIR (PITTODRIE PLACE) LTD is a private limited company incorporated on 19 August 2015 and registered in the United Kingdom under company number SC513452. Its registered office is at 6 ST ANDREW SQUARE, LEVEL 3, EDINBURGH, EH2 2BD, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Ardmuir Limited. 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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