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Archerfield Apartments Limited
SC771708
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
Incorporated 05/06/2023
Compliance
Last accounts
31/10/2024
dormant
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 04/06/2025
Due 18/06/2026
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Kevin Michael Doyle
director · Since 05/06/2023
DIRECTOR
BRITISH · SCOTLAND · Age 79
Also on 7 other boards
Mr Gordon Iain Russell
director · Since 05/06/2023
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 37 other boards
Mr Thomas Alexander Kenneth Younger
director · Since 11/08/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 7 other boards
Persons with Significant Control
Caledonian Heritable Limited
75–100% shares
75–100% votes
46, Charlotte Square, Edinburgh, EH2 4HQ
Reg: Sc076552 · Uk Register Of Companies · Private Company Limited By Shares
Notified 05/06/2023
Former PSCs
Mr Sean Hugh Doyle
Ceased 22/01/2025
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 27/03/2025Registered 28/03/2025