Arnbathie Developments Limited

SC395867

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

56 George Street, Floor 2, Edinburgh, EH2 2LR

Incorporated 21/03/2011

Previously known as

Dmws 947 Limited · until 20/05/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Ann Heron Gloag

director · Since 19/05/2011

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 28 other boards

Mrs Pauline Anne Bradley

director · Since 13/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Gary John Mccabe

director · Since 23/02/2023

BANKER

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Ann Heron Gloag

director · Since 19/05/2011

British · Scotland · Age 83

Pauline Anne Bradley

director · Since 13/10/2016

British · Scotland · Age 65

Gary John Mccabe

director · Since 23/02/2023

British · Scotland · Age 54

Former

Dm Company Services Limited

corporate secretary · Resigned 19/05/2011

Ewan Caldwell Gilchrist

director · Resigned 19/05/2011

secretary · Resigned 15/05/2015

Susan Elizabeth Groat

secretary · Resigned 01/04/2016

Gary John Mccabe

director · Resigned 01/03/2022

Persons with Significant Control

Dame Ann Heron Gloag

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · Scotland · Age 83

56, George Street, Edinburgh, EH2 2LR

Notified 01/06/2016

Charges2 outstanding

Charge

outstanding

KEIR & CAWDOR ESTATES LIMITED (SC012241)

Created 19/12/2018Registered 04/01/2019

Charge

outstanding

DUNBLANE FARMING COMPANY LIMITED (SC154537)

Created 13/04/2016Registered 25/04/2016

Change History

officer appointed → BRADLEY, Pauline Anne

2026-08-23

officer appointed → GLOAG, Ann Heron

2026-08-23

officer appointed → MCCABE, Gary John

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 56 George Street

2026-08-23

56 GEORGE STREET

post town → Edinburgh

2026-08-23

EDINBURGH