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Ardeonaig Ltd

SC524422

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

127 ELLIOT STREET, GLASGOW, G3 8EX
Incorporated 18/01/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Heys & Co (Holdings) Ltd

director · Since 10/01/2019

Mr Gordon Heys Deakin

director · Since 11/10/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 8 other boards

Mrs Karen Heys Cromar

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mrs Nicola Dewar King

director · Since 25/03/2022

RADIOGRAPHER

BRITISH · JERSEY · Age 60

Also on 2 other boards

Persons with Significant Control

Heys & Co (Holdings) Ltd

75–100% shares
75–100% votes

127, Elliot Street, Glasgow, G3 8EX

Reg: Sc583649 · Companies House Edinburgh · Limited Company

Notified 17/10/2025

Former PSCs

Mr Ian James Hitchins

Ceased 10/01/2019

Mrs Sian Layinka Hitchins

Ceased 10/01/2019

Mr Gregor Henderson Deakin

Ceased 06/10/2021

Luxury Cottages Loch Tay Ltd

Ceased 17/10/2025

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2016Registered 07/07/2016Satisfied 18/01/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2016Registered 27/05/2016Satisfied 11/01/2019