Back to search
Ardeer Regeneration Limited
SC269486
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1ST FLOOR, GLASGOW, G2 5QD
Incorporated 17/06/2004
Compliance
Last accounts
31/03/2024
small
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Ms Michelle Mcfarlane
secretary · Since 17/06/2004
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 63 other boards
Ms Michelle Mcfarlane
director · Since 17/06/2004
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 63 other boards
Persons with Significant Control
Mr Robert Mcfarlane
Significant control
British · Scotland · Age 79
1st, Floor, Glasgow, G2 5QD
Notified 31/03/2020
Npl Developments Ltd
75–100% shares
183, St. Vincent Street, Glasgow, G2 5QD
Reg: 8561769 · Companies House Uk · Private Limited Company
Notified 31/03/2020
Former PSCs
Mr Robert Mcfarlane
Ceased 31/03/2020
Charges2 outstanding
Charge
outstanding
MR ROBERT MCFARLANE
Created 06/02/2025Registered 22/02/2025
Charge
outstanding
THE FARM ENERGY COMPANY LIMITED (10048543)
Created 01/12/2021Registered 16/12/2021
Charge
satisfied
THE FARM ENERGY COMPANY LIMITED (10048543)
Created 04/11/2021Registered 15/11/2021Satisfied 16/12/2021
Charge
satisfied
BANK OF SCOTLAND PLC
Created 20/11/2014Registered 01/12/2014Satisfied 16/11/2021