Back to search

Ar (Wellmeadow) Ltd

SC393743

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 18/02/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Gaffney

director · Since 18/02/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 18 other boards

Mr Rory Ewen Boyd

director · Since 13/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Brodies Secretarial Services Limited

secretary · Since 24/05/2019

BRITISH

Also on 939 other boards

Persons with Significant Control

Ar Development Investments Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 12012860 · Companies House · Limited By Shares

Notified 30/05/2019

Former PSCs

Ar Land Investments Ltd

Ceased 30/05/2019

Charges3 outstanding

Charge
outstanding

RS LUXEMBOURG II S.À R.L

Created 10/10/2019Registered 14/10/2019
Charge
outstanding

RS LUXEMBOURG II S.À R.L.

Created 13/06/2019Registered 18/06/2019
Charge
outstanding

RS LUXEMBOURG II S.À R.L.

Created 13/06/2019Registered 18/06/2019