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Amy Hardie Productions Limited

SC217640

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

9 Ainslie Place, Edinburgh, EH3 6AT
Incorporated 30/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

01280
Growing of spices, aromatic, drug and pharmaceutical crops
01430
Raising of horses and other equines
59111
Motion picture production activities

Officers

Ms Amy Livingston Hardie

director · Since 30/03/2001

FILM MAKER

SCOTTISH · SCOTLAND · Age 67

Also on 2 other boards

Peter Kravitz

secretary · Since 22/01/2002

BRITISH

Also on 1 other board

Amy Livingston Hardie

director · Since 30/03/2001

Scottish · Scotland · Age 67

Peter Kravitz

secretary · Since 22/01/2002

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/03/2001

Jordans (Scotland) Limited

corporate nominee director · Resigned 30/03/2001

Phillip Hills Partnership Limited

corporate secretary · Resigned 22/01/2002

Persons with Significant Control

Ms Amy Livingston Hardie

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Scottish · Scotland · Age 67

9 Ainslie Place, Edinburgh, EH3 6AT

Notified 17/03/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line19 Ainslie Place
2026-07-17

9 AINSLIE PLACE

post townEdinburgh
2026-07-17

EDINBURGH