Chalmers-Watson Ardtaraig Ltd.

SC626352

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

ESTATE OFFICE, NORTH BERWICK, EH39 5BW

Incorporated 02/04/2019

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mrs Nicola Simpson

secretary · Since 02/04/2019

Also on 7 other boards

Mr Keith Chalmers-Watson

director · Since 02/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 6 other boards

Mr Marcus Campbell Geddes

director · Since 02/04/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mrs Nicola Simpson

director · Since 02/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Mr Keith Chalmers-Watson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 81

Estate Office, Fenton Barns, North Berwick, EH39 5BW

Notified 02/04/2019

Mrs Nicola Simpson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 50

Estate Office, Fenton Barns, North Berwick, EH39 5BW

Notified 02/04/2019

Mr Marcus Campbell Geddes

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 50

Mile Tree House, Crawley, Winchester, SO21 2QF

Notified 02/04/2019