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Ardmel Automation Limited

SC071946

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

52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, KY6 2SD
Incorporated 24/06/1980

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

22290
Manufacture of other plastic products
28290
28290

Officers

Mr Semage Rupasiri Fernando

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 4 other boards

Mr Shantha Ruwan Fernando

director · Since 01/03/2004

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Ms Arlene Helen Hunter Kidd

director · Since 01/01/2008

SALES MANAGER

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mrs Samantha Clare Fernando

director · Since 01/01/2008

SALES MANAGER

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Semage Rupasiri Fernando

director

British · Scotland · Age 82

Shantha Ruwan Fernando

director · Since 01/03/2004

British · United Kingdom · Age 57

Arlene Helen Hunter Kidd

director · Since 01/01/2008

British · Scotland · Age 57

Samantha Clare Fernando

director · Since 01/01/2008

British · Scotland · Age 54

Former

Isobel Catherine Anderson

director · Resigned 05/04/1990

Mabel Anderson

director · Resigned 05/04/1990

Robert Thomas Anderson

director · Resigned 29/01/1996

Robert Thomas Anderson

secretary · Resigned 29/01/1996

Richard Mcfarlane Anderson

director · Resigned 28/11/2003

Richard Mcfarlane Anderson

secretary · Resigned 28/11/2003

Robert Douglas Barr

secretary · Resigned 06/05/2022

Persons with Significant Control

Ardmel Group Ltd

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

52/53, Nasmyth Road, Glenrothes, KY6 2SD

Reg: Sc114289 · Companies House · Private Limited Company

Notified 01/07/2024

Former PSCs

Mr Semage Rupasiri Fernando

Ceased 30/06/2024

Charges1 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2001Registered 26/07/2001Satisfied 01/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2001Registered 12/07/2001Satisfied 01/03/2024
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2001Registered 13/06/2001

Change History

officer appointedFERNANDO, Samantha Clare
2026-07-21
officer appointedFERNANDO, Semage Rupasiri
2026-07-21
officer appointedFERNANDO, Shantha Ruwan
2026-07-21
officer appointedKIDD, Arlene Helen Hunter
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line152-53 Nasmyth Road
2026-07-21

52-53 NASMYTH ROAD

post townGlenrothes
2026-07-21

GLENROTHES