Ian D.Archibald Limited

SC059896

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DROMORE FARM, DUMFRIES, DG2 8QA

Incorporated 27/04/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Mrs Elizabeth Johnstone Archibald

secretary · Since 11/09/1989

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mr Ian Dunlop Archibald

director · Since 11/09/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mr Ross Archibald

director · Since 31/03/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mrs Elizabeth Johnstone Archibald

director · Since 17/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Persons with Significant Control

Mr Ian Dunlop Archibald

50–75% shares

50–75% votes

Appoint directors

Significant control

British · United Kingdom · Age 82

Mainsholm, 8 Mountainhall Avenue, Dumfries, DG1 4YX

Notified 06/04/2016

Mr Ross Archibald

25–50% shares

25–50% votes

British · United Kingdom · Age 49

Dromore Farm, Lochfoot, Dumfries, DG2 8QA

Notified 31/12/2021

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2001Registered 07/12/2001

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/10/1977Registered 26/10/1977