Ardenlea Heritable Investment Company, Limited

SC005147

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5th Floor, 19 Waterloo Street, Glasgow, G2 6BQ

Incorporated 24/07/1902

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alan James Watt Frics Frics

director · Since 29/08/1988

SURVEYOR

BRITISH · SCOTLAND · Age 87

Also on 9 other boards

Mr Glen Stewart Watson Ba Ca

secretary · Since 06/12/1991

BRITISH · SCOTLAND · Age 65

Also on 39 other boards

Mr Glen Stewart Watson Ba Ca

director · Since 17/06/1999

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 39 other boards

Alan James Watt Frics

director

British · Scotland · Age 87

Glen Stewart Watson

secretary · Since 06/12/1991

British

Glen Stewart Watson

director · Since 17/06/1999

British · Scotland · Age 65

Former

Donald Macbean Robertson

secretary · Resigned 06/12/1991

Leslie Wolfson

director · Resigned 21/01/2016

Persons with Significant Control

Kestrel Equities Limited

Significant control

19, Waterloo Street, Glasgow, G2 6BQ

Reg: Sc065363 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2011Registered 24/12/2011

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 5th Floor, 19 Waterloo Street

2026-08-18

5TH FLOOR, 19 WATERLOO STREET

officer appointed → WATSON, Glen Stewart

2026-08-18

officer appointed → WATSON, Glen Stewart

2026-08-18

officer appointed → WATT FRICS, Alan James

2026-08-18