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Arnbathie Developments Limited
SC395867
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
56 GEORGE STREET, EDINBURGH, EH2 2LR
Incorporated 21/03/2011
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 estateOfficers
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
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
satisfied
KEIR AND CAWDER ESTATES LIMITED
Created 08/06/2017Registered 13/06/2017Satisfied 12/07/2017
Charge
outstanding
DUNBLANE FARMING COMPANY LIMITED (SC154537)
Created 13/04/2016Registered 25/04/2016