Back to search
Arnbathie Developments Limited
SC395867
active
ltd
scotland
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 estateOfficers
Mrs Pauline Anne Bradley
director · Since 13/10/2016
DIRECTOR
BRITISH · SCOTLAND
Also on 26 other boards
Former
Dm Company Services Limited
corporate secretary · Resigned 19/05/2011
Ewan Caldwell Gilchrist
director · Resigned 19/05/2011
Ramsay Gillies
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
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
2026-08-23officer appointed → GLOAG, Ann Heron
2026-08-23officer appointed → MCCABE, Gary John
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 56 George Street
2026-08-2356 GEORGE STREET
post town → Edinburgh
2026-08-23EDINBURGH