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Ardroil Investment Company Limited

SC071767

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BEECHGROVE COTTAGE, ABERDEEN, AB15 5HF
Incorporated 09/06/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Allan Davidson Macleod

director · Since 01/05/1994

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr David Lachlan Macleod

director · Since 01/05/1994

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Edythe Louise Scott

director · Since 01/05/1997

RECRUITMENT EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr David Lachlan Macleod

secretary · Since 17/03/2026

Also on 1 other board

Persons with Significant Control

Mrs Hayley-Anne Macleod

25–50% shares

British · Scotland · Age 57

Beechgrove Cottage, 9 Beechgrove Place, Aberdeen, AB15 5HF

Notified 20/04/2016

Mrs Edythe Louise Scott

25–50% shares

British · England · Age 54

63, Pelham Road, London, SW19 1NW

Notified 20/04/2016

Mr Allan Davidson Macleod

Significant control

British · Scotland · Age 60

Abingdon Lodge, 24 Cammo Crescent, Edinburgh, EH4 2DZ

Notified 20/04/2016

Mr David Lachlan Macleod

Significant control

British · Scotland · Age 58

Beechgrove Cottage, 9 Beechgrove Place, Aberdeen, AB15 5HF

Notified 20/04/2016

Patsyandack Limited

25–50% shares
25–50% votes

C/O Brodies ,Capital Square, 58 Morrison Street, Morrison Street, Edinburgh, EH3 8BP

Reg: Sc726722 · Companies House · Private Limited Company

Notified 16/03/2026

Former PSCs

Mrs Gillian Marysia Macleod

Ceased 16/03/2026

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 26/05/2015Registered 05/06/2015Satisfied 11/02/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/02/2013Registered 15/02/2013Satisfied 03/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2008Registered 05/02/2008Satisfied 26/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2008Registered 24/01/2008Satisfied 19/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1985Registered 15/05/1985Satisfied 22/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/1984Registered 19/04/1984Satisfied 12/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/1980Registered 22/09/1980Satisfied 12/02/2008