Angraflat Development Company Limited

SC550891

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Academy House, Shedden Park Road, Kelso, TD5 7AL

Incorporated 22/11/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

41201

Construction of commercial buildings

68209

Other letting and operating of own or leased real estate

Officers

Dr Ian Alexander Sutherland

director · Since 10/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mr Angus Stuart Walton Armstrong

director · Since 18/12/2025

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Ian Alexander Sutherland

director · Since 10/08/2023

British · Scotland · Age 72

Angus Stuart Walton Armstrong

director · Since 18/12/2025

British · Scotland · Age 62

Former

Grant Mooney

director · Resigned 25/04/2019

Raymond John Jones

director · Resigned 31/12/2022

George Hossack Young

secretary · Resigned 31/12/2023

Glynn Wilson Hobkirk

director · Resigned 24/06/2024

Andrew Gerrard Wemyss

director · Resigned 18/12/2025

Persons with Significant Control

Queen's House (Kelso) Limited

75–100% shares

75–100% votes

Appoint directors

Academy House, Shedden Park Road, Kelso, TD5 7AL

Reg: Sc539138 · United Kingdom · Company

Notified 22/11/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2018Registered 05/07/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2018Registered 10/05/2018

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Academy House

2026-07-27

ACADEMY HOUSE

post town → Kelso

2026-07-27

KELSO

officer appointed → ARMSTRONG, Angus Stuart Walton

2026-07-27

officer appointed → SUTHERLAND, Ian Alexander, Dr

2026-07-27