Ardlodge Limited

SC255871

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

16 Woodside Crescent, Glasgow, G3 7UL

Incorporated 12/09/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

55900

Other accommodation

79110

Travel agency activities

82110

Combined office administrative service activities

Officers

Mrs Nina Elisabeth Deakin

director · Since 12/09/2003

PUBLIC RELATIONS CONSULTANT

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Alan Charles Borthwick

secretary · Since 02/05/2023

Nina Elisabeth Deakin

director · Since 12/09/2003

British · Scotland · Age 51

Alan Charles Borthwick

secretary · Since 02/05/2023

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/09/2003

Greg Henderson Deakin

director · Resigned 06/10/2021

Nina Elisabeth Deakin

secretary · Resigned 02/05/2023

Persons with Significant Control

Mrs Nina Elisabeth Deakin

75–100% shares

British · Scotland · Age 51

16, Woodside Crescent, Glasgow, G3 7UL

Notified 06/04/2016

Former PSCs

Mr Greg Henderson Deakin

Ceased 06/10/2021

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/09/2017Registered 20/09/2017

charge

outstanding

BANK OF SCOTLAND PLC

Created 17/12/2007Registered 20/12/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2003Registered 21/11/2003

Change History

officer appointed → BORTHWICK, Alan Charles

2026-07-21

officer appointed → DEAKIN, Nina Elisabeth

2026-07-21

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 16 Woodside Crescent

2026-07-21

16 WOODSIDE CRESCENT

post town → Glasgow

2026-07-21

GLASGOW