Back to search

Ar (Ferrymuir Gait) Limited

SC401176

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O BRODIES LLP, GLASGOW, G1 3BX
Incorporated 07/06/2011

Compliance

Last accounts

31/12/2024

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Gaffney

director · Since 07/06/2011

DIRECTOR

BRITISH · SCOTLAND

Also on 18 other boards

Mr Rory Ewen Boyd

director · Since 13/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM

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

Reg: 12012860 · Companies House · Limited By Shares

Notified 30/05/2019

Former PSCs

Ambassador Group Uk Limited

Ceased 13/05/2019

Ambassador Viscounte Ltd

Ceased 30/05/2019

Charges4 outstanding

Charge
satisfied

BEAUFORT SENIOR DEBT S.A.R.L.

Created 19/01/2022Registered 27/01/2022Satisfied 05/11/2024
Charge
satisfied

BEAUFORT SENIOR DEBT S.A.R.L.

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

BEAUFORT SENIOR DEBT S.A.R.L.

Created 19/01/2022Registered 26/01/2022Satisfied 05/11/2024
Charge
satisfied

BEAUFORT SENIOR DEBT S.A.R.L.

Created 19/01/2022Registered 26/01/2022Satisfied 05/11/2024
Charge
outstanding

RS LUXEMBOURG II S.A.R.L.

Created 06/04/2020Registered 07/04/2020
Charge
outstanding

RS LUXEMBOURGH II S.A.R.L.

Created 24/02/2020Registered 03/03/2020
Charge
outstanding

RS LUXEMBOURG LL S.À R.L.

Created 18/02/2020Registered 25/02/2020
Charge
outstanding

RS LUXEMBOURG II S.À R.L.

Created 18/02/2020Registered 25/02/2020