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Auchingramont Investments Limited

SC522895

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12a Sarazen Drive, Troon, KA10 6JP
Incorporated 21/12/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Irvine Caldwell

director · Since 18/07/2016

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 5 other boards

Mrs Ann Elizabeth Caldwell

director · Since 23/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 1 other board

John Irvine Caldwell

director · Since 18/07/2016

British · Scotland · Age 70

Ann Elizabeth Caldwell

director · Since 23/05/2024

British · Scotland · Age 69

Former

Alan Livingstone Revie

director · Resigned 30/06/2021

John Alexander Taylor

director · Resigned 30/06/2021

Persons with Significant Control

Caldwell Property Investments Limited

75–100% shares
75–100% votes
Appoint directors

12a, Sarazen Drive, Troon, KA10 6JP

Reg: Sc665473 · Companies House · Private Limited Company

Notified 30/06/2020

Former PSCs

Rct Limited

Ceased 25/06/2020

Revie Property Limited

Ceased 30/06/2020

Change History

officer appointedCALDWELL, Ann Elizabeth
2026-09-22
officer appointedCALDWELL, John Irvine
2026-09-22
statusactive
2026-09-22

Active

typeltd
2026-09-22

Private Limited Company

address line112a Sarazen Drive
2026-09-22

12A SARAZEN DRIVE

post townTroon
2026-09-22

TROON

Filing History56 filings

Accounts filed

accounts with accounts type total exemption full

25/06/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202214 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202115 pages · PDF
PSC05

change to a person with significant control

10/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

23/08/20211 page · PDF
Shares cancelled

capital cancellation shares

29/07/20215 pages · PDF
SH08

capital name of class of shares

29/07/20212 pages · PDF
SH10

capital variation of rights attached to shares

29/07/20212 pages · PDF
Share buyback

capital return purchase own shares

29/07/20213 pages · PDF
MA

memorandum articles

26/07/202127 pages · PDF
RESOLUTIONS

resolution

26/07/20211 page · PDF
RESOLUTIONS

resolution

26/07/20211 page · PDF
RESOLUTIONS

resolution

26/07/20211 page · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Accounts date changed

change account reference date company current shortened

07/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/12/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202015 pages · PDF
PSC02

notification of a person with significant control

31/07/20202 pages · PDF
PSC07

cessation of a person with significant control

31/07/20201 page · PDF
PSC02

notification of a person with significant control

31/07/20202 pages · PDF
PSC07

cessation of a person with significant control

31/07/20201 page · PDF
SH10

capital variation of rights attached to shares

27/07/20205 pages · PDF
MA

memorandum articles

27/07/202012 pages · PDF
SH08

capital name of class of shares

27/07/20202 pages · PDF
RESOLUTIONS

resolution

24/07/20201 page · PDF
SH19

capital statement capital company with date currency figure

23/07/20203 pages · PDF
SH20

legacy

23/07/20203 pages · PDF
CAP-SS

legacy

23/07/20203 pages · PDF
RESOLUTIONS

resolution

23/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20166 pages · PDF
Accounts date changed

change account reference date company current shortened

15/11/20161 page · PDF
Shares allotted

capital allotment shares

28/07/20163 pages · PDF
Shares allotted

capital allotment shares

28/07/20163 pages · PDF
Shares allotted

capital allotment shares

28/07/20163 pages · PDF
RESOLUTIONS

resolution

26/07/201613 pages · PDF
RESOLUTIONS

resolution

26/07/20161 page · PDF
Director appointed

appoint person director company with name date

20/07/20162 pages · PDF
Director appointed

appoint person director company with name date

20/07/20162 pages · PDF
Accounts date changed

change account reference date company current extended

28/01/20161 page · PDF
Incorporated

incorporation company

21/12/20157 pages · PDF