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Ashleigh (Scotland) Limited

SC214691

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

19 Monument Crescent, Prestwick, KA9 2RQ
Incorporated 12/01/2001

Previously known as

Blp 2001-13 Limited · until 23/03/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Euan Thomas Clark

director · Since 18/06/2013

British · Scotland

Mr Euan Thomas Clark

director · Since 18/06/2013

QUANTITY SURVEYOR

BRITISH · SCOTLAND

Also on 1 other board

David Stewart Roan

director · Since 15/09/2017

CONTRACTS MANAGER

SCOTTISH · SCOTLAND

Colin Ross Pyke

director · Since 15/09/2017

CONTRACTS MANGER

BRITISH · SCOTLAND

David Stewart Roan

director · Since 15/09/2017

Scottish · Scotland

Colin Ross Pyke

director · Since 15/09/2017

British · Scotland

Iain Stuart Forbes

director · Since 01/08/2020

British · Scotland

Mr Iain Stuart Forbes

director · Since 01/08/2020

ACCOUNTANT

BRITISH · SCOTLAND

Also on 4 other boards

John George Mcleish

director · Since 01/01/2022

British · Scotland

Mr John George Mcleish

director · Since 01/01/2022

QUANTITY SURVEYOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Iain Stuart Forbes

secretary · Since 01/04/2026

Also on 4 other boards

Iain Stuart Forbes

secretary · Since 01/04/2026

Former

Blp Formations Limited

corporate nominee director · Resigned 27/03/2001

Blp Creations Limited

corporate nominee director · Resigned 27/03/2001

David Clinton

director · Resigned 27/02/2009

Alexander Steel

director · Resigned 12/10/2012

Sf Secretaries Limited

corporate nominee secretary · Resigned 08/03/2013

Andrew George Davies

director · Resigned 30/05/2013

Richard James Robison

director · Resigned 30/05/2013

Leslie Archibald Irvine Shearer

director · Resigned 05/09/2014

Weightmans (Scotland) Llp

corporate secretary · Resigned 05/03/2018

Craig Andrew Kinglsley

director · Resigned 05/03/2018

Douglas Mitchell Small

director · Resigned 28/09/2018

Derek Cooper Davidson

director · Resigned 21/04/2023

David Alexander Smith

director · Resigned 01/04/2026

Curle Stewart Limited

corporate secretary · Resigned 01/04/2026

Persons with Significant Control

Mr Euan Thomas Clark

25–50% shares

British · Scotland

Notified 01/04/2026

Former PSCs

Mr Douglas Mitchell Small

Ceased 28/09/2018

Mr David Alexander Smith

Ceased 01/04/2026

Charges1 outstanding

Charge
outstanding

DB CARGO (UK) LIMITED

Created 24/03/2025Registered 02/04/2025

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 19 Monument Crescent
2026-09-22

19 MONUMENT CRESCENT

post town → Prestwick
2026-09-22

PRESTWICK

officer appointed → FORBES, Iain Stuart
2026-09-22
officer appointed → CLARK, Euan Thomas
2026-09-22
officer appointed → FORBES, Iain Stuart
2026-09-22
officer appointed → MCLEISH, John George
2026-09-22
officer appointed → PYKE, Colin Ross
2026-09-22
officer appointed → ROAN, David Stewart
2026-09-22

Filing History100 filings

Confirmation statement

confirmation statement with updates

16/04/20265 pages · PDF
AP03

appoint person secretary company with name date

03/04/20262 pages · PDF
TM02

termination secretary company with name termination date

03/04/20261 page · PDF
Director resigned

termination director company with name termination date

03/04/20261 page · PDF
PSC notified

notification of a person with significant control

03/04/20262 pages · PDF
PSC07

cessation of a person with significant control

02/04/20261 page · PDF
Accounts filed

accounts with accounts type full

23/12/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202510 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20241 page · PDF
Director details changed

change person director company with change date

07/03/20242 pages · PDF
Director details changed

change person director company with change date

07/03/20242 pages · PDF
Director details changed

change person director company with change date

18/01/20242 pages · PDF
PSC changed

change to a person with significant control

18/01/20242 pages · PDF
PSC changed

change to a person with significant control

12/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202334 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20234 pages · PDF
Shares allotted

capital allotment shares

22/06/20233 pages · PDF
Director resigned

termination director company with name termination date

21/04/20231 page · PDF
Share buyback

capital return purchase own shares

27/03/20234 pages · PDF
Shares cancelled

capital cancellation shares

20/03/20236 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20234 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/10/202031 pages · PDF
Director appointed

appoint person director company with name date

12/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20203 pages · PDF
MR04

mortgage satisfy charge full

29/11/20194 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201928 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20191 page · PDF
PSC changed

change to a person with significant control

18/02/20192 pages · PDF
PSC07

cessation of a person with significant control

18/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/02/20194 pages · PDF
RESOLUTIONS

resolution

18/12/201818 pages · PDF
Director resigned

termination director company with name termination date

30/10/20181 page · PDF
Accounts filed

accounts with accounts type full

16/10/201826 pages · PDF
Shares cancelled

capital cancellation shares

10/10/20186 pages · PDF
Share buyback

capital return purchase own shares

10/10/20183 pages · PDF
RESOLUTIONS

resolution

27/09/20189 pages · PDF
Shares allotted

capital allotment shares

25/09/20183 pages · PDF
SH02

capital alter shares subdivision

19/09/20184 pages · PDF
RESOLUTIONS

resolution

19/09/20182 pages · PDF
Director appointed

appoint person director company with name date

31/05/20182 pages · PDF
TM02

termination secretary company with name termination date

08/03/20182 pages · PDF
AP04

appoint corporate secretary company with name date

08/03/20183 pages · PDF
Director resigned

termination director company with name termination date

08/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Director appointed

appoint person director company with name date

10/10/20173 pages · PDF
Director appointed

appoint person director company with name date

29/09/20173 pages · PDF
Director appointed

appoint person director company with name date

23/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201726 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20176 pages · PDF
Director details changed

change person director company with change date

21/02/20172 pages · PDF
Accounts filed

accounts with accounts type full

16/10/201624 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20166 pages · PDF
CH04

change corporate secretary company with change date

10/03/20161 page · PDF
Accounts filed

accounts with accounts type full

13/10/201519 pages · PDF
MR04

mortgage satisfy charge full

10/04/20154 pages · PDF
MR04

mortgage satisfy charge full

25/03/20154 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20151 page · PDF
MR04

mortgage satisfy charge full

13/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20156 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201420 pages · PDF
Director resigned

termination director company with name termination date

08/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20148 pages · PDF
AP04

appoint corporate secretary company with name

03/03/20142 pages · PDF
TM02

termination secretary company with name

03/03/20141 page · PDF
Shares cancelled

capital cancellation shares

21/10/20134 pages · PDF
Share buyback

capital return purchase own shares

27/09/20133 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201320 pages · PDF
Director appointed

appoint person director company with name

19/06/20133 pages · PDF
Director appointed

appoint person director company with name

19/06/20133 pages · PDF
Address changed

change registered office address company with date old address

19/06/20132 pages · PDF
Director resigned

termination director company with name

19/06/20132 pages · PDF
Director resigned

termination director company with name

19/06/20132 pages · PDF
MG01s

legacy

18/04/20136 pages · PDF
MG01s

legacy

09/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20138 pages · PDF
Shares cancelled

capital cancellation shares

02/11/20124 pages · PDF
Share buyback

capital return purchase own shares

02/11/20123 pages · PDF
Director resigned

termination director company with name

19/10/20121 page · PDF
RESOLUTIONS

resolution

10/10/201213 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20129 pages · PDF
Director details changed

change person director company with change date

18/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20119 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20107 pages · PDF
CH04

change corporate secretary company with change date

24/02/20101 page · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF