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Ardmel Automation Limited

SC071946

active
Private Limited Company
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, GLENROTHES, KY6 2SD
Incorporated 24/06/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Mrs Samantha Clare Fernando

director · Since 01/01/2008

SALES MANAGER

BRITISH · SCOTLAND · Age 54

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

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/1999Registered 17/09/1999Satisfied 10/08/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/1996Registered 30/05/1996Satisfied 10/08/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/1991Registered 18/03/1991Satisfied 10/08/2001
charge
satisfied

GLENROTHES DEVELOPMENT CORPORATION

Created 12/08/1988Registered 22/08/1988Satisfied 10/02/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/1983Registered 02/03/1983Satisfied 19/07/2001