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Ardmore Financial Planning Limited
SC363882
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
37-39 Wellgate, Lanark, ML11 9DS
Incorporated 12/08/2009
Compliance
Last accounts
31/08/2025
unaudited abridged
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mr Scott John Warren
director · Since 12/08/2009
FINANCIAL ADVISOR
BRITISH · SCOTLAND · Age 58
Also on 2 other boards
Mrs Janet Wilson Warren
director · Since 11/10/2010
BUSINESS ADMINISTRATOR
BRITISH · SCOTLAND · Age 58
Also on 3 other boards
Janet Wilson Warren
secretary · Since 12/08/2009
Former
Craig Ferguson
director · Resigned 10/02/2017
Persons with Significant Control
Enf Holdings Limited
75–100% shares
75–100% votes
55, Market Road, Carluke, ML8 4BE
Reg: Sc650027 · Companies House Scotland · Limited Company
Notified 01/11/2021
Former PSCs
Mr Scott John Warren
Ceased 01/11/2021
Mrs Janet Wilson Warren
Ceased 01/11/2021
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 11/02/2026Registered 20/02/2026
Change History
officer appointed → WARREN, Janet Wilson
2026-07-21officer appointed → WARREN, Janet Wilson
2026-07-21officer appointed → WARREN, Rebecca May
2026-07-21officer appointed → WARREN, Sarah Jane
2026-07-21officer appointed → WARREN, Scott John
2026-07-21status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 37-39 Wellgate
2026-07-21THE STABLES
post town → Lanark
2026-07-21CARLUKE
postcode → ML11 9DS
2026-07-21ML8 4BE