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Ar (Wright Street) Ltd

SC397812

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 14/04/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Gaffney

director · Since 14/04/2011

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

Ambassador Residential Ltd

Ceased 13/05/2019

Ambassador Real Estate Ltd

Ceased 30/05/2019

Charges3 outstanding

Charge
satisfied

BEAUFORT SENIOR DEBT S.A.R.L.

Created 24/01/2022Registered 27/01/2022Satisfied 05/11/2024
Charge
outstanding

RS LUXEMBOURG II S.A R.L.

Created 17/06/2020Registered 23/06/2020
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