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Ardmore Energy Limited

SC377289

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

50 Lothian Road, Edinburgh, EH3 9WJ
Incorporated 21/04/2010

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

David Alasdair Kean Nelson

director · Since 21/04/2010

PETROLEUM ENGINEER

BRITISH · UNITED STATES · Age 52

Mr Richard David Houghton

director · Since 30/05/2012

GEOLOGIST

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Richard David Houghton

secretary · Since 30/05/2012

Mr Allan John Fraser

director · Since 12/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Allan Derek Robinson

director · Since 12/06/2025

DIRECTIOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Simon Thomson

director · Since 12/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 61

Dr Mike Watts

director · Since 12/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

David Alasdair Kean Nelson

director · Since 21/04/2010

British · United States · Age 52

Richard David Houghton

secretary · Since 30/05/2012

Richard David Houghton

director · Since 30/05/2012

British · United Kingdom · Age 59

Allan John Fraser

director · Since 12/06/2025

British · Scotland · Age 42

Allan Derek Robinson

director · Since 12/06/2025

British · England · Age 60

Simon John Thomson

director · Since 12/06/2025

British · Scotland · Age 61

Mike Watts

director · Since 12/06/2025

British · England · Age 70

Former

Brian Reid Ltd.

corporate secretary · Resigned 21/04/2010

Stephen George Mabbott

director · Resigned 21/04/2010

Persons with Significant Control

Former PSCs

Mr David Alasdair Kean Nelson

Ceased 12/06/2025

Mr Richard David Houghton

Ceased 12/06/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line150 Lothian Road
2026-07-21

50 LOTHIAN ROAD

post townEdinburgh
2026-07-21

EDINBURGH

officer appointedHOUGHTON, Richard David
2026-07-21
officer appointedFRASER, Allan John
2026-07-21
officer appointedHOUGHTON, Richard David
2026-07-21
officer appointedNELSON, David Alasdair Kean
2026-07-21
officer appointedROBINSON, Allan Derek
2026-07-21
officer appointedTHOMSON, Simon John
2026-07-21
officer appointedWATTS, Mike, Dr
2026-07-21