Ardroil Investment Company Limited

SC071767

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

BEECHGROVE COTTAGE, ABERDEEN, AB15 5HF

Incorporated 09/06/1980

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

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

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

Mrs Hayley-Anne Macleod

25–50% shares

British · Scotland · Age 58

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

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