Ar (Wallyford) Ltd

SC431107

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

C/O BRODIES LLP, GLASGOW, G1 3BX

Incorporated 24/08/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Gaffney

director · Since 24/08/2012

DIRECTOR

BRITISH · SCOTLAND

Also on 18 other boards

Brodies Secretarial Services Limited

secretary · Since 24/05/2019

BRITISH

Also on 939 other boards

Mr Kenneth James Gribben Hillen

director · Since 09/10/2026

BRITISH · SCOTLAND

Mr James Richard Gray

director · Since 09/10/2026

BRITISH · UNITED KINGDOM

Former

Mr Rory Ewen Boyd

director · Resigned 09/10/2026

Persons with Significant Control

Ambassador Aspen Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13424601 · Companies House · Limited By Shares

Notified 03/09/2021

Former PSCs

Ar Land Investments Ltd

Ceased 30/05/2019

Ar Development Investments Limited

Ceased 06/05/2021

Ambassador Viscounte Ltd

Ceased 03/09/2021

Charges7 outstanding

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 22/04/2026Registered 24/04/2026

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 08/04/2026Registered 19/04/2026

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 14/08/2023Registered 15/08/2023

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 04/08/2023Registered 10/08/2023

Charge

outstanding

SIRIUS SPORT & LEISURE LIMITED

Created 13/09/2021Registered 17/09/2021

Charge

outstanding

AMBASSADOR ASPEN GROUP LIMITED

Created 03/09/2021Registered 15/09/2021

Charge

outstanding

AMBASSADOR ASPEN GROUP LIMITED

Created 13/09/2021Registered 15/09/2021