James Ashton & Son Limited

SC027285

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1A CARDEAN STREET, DD4 6PS

Incorporated 04/10/1949

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

86900

Other human health activities

Officers

Grant John William Speedie

director · Since 19/07/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Elaine Wright

secretary · Since 01/06/2001

OFFICE ADMINISTRATOR

BRITISH · Age 63

Also on 1 other board

Mr Roy Shelley Wilde

director · Since 03/05/2005

MANUFACTURER

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Persons with Significant Control

Mr Roy Shelley Wilde

75–100% shares

British · England · Age 76

1a Cardean Street, DD4 6PS

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 13/09/2001Registered 17/12/2001Satisfied 12/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2001Registered 16/10/2001Satisfied 30/01/2004

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2001Registered 05/10/2001Satisfied 30/01/2004

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2001Registered 05/10/2001Satisfied 30/01/2004

charge

satisfied

MAURICE WILLIAM SPEEDIE

Created 30/06/1995Registered 03/07/1995Satisfied 29/08/1996

charge

satisfied

MISS EUPHEMIA MARY TAYLOR

Created 30/06/1995Registered 03/07/1995Satisfied 26/08/1996

charge

satisfied

MISS EUPHEMIA MARY TAYLOR

Created 03/07/1995Registered 03/07/1995Satisfied 26/08/1996

charge

satisfied

MAURICE WILLIAM SPEEDIE

Created 03/07/1995Registered 03/07/1995Satisfied 26/08/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1977Registered 31/03/1977Satisfied 22/08/1995