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Archerfield Apartments Limited

SC771708

active
Private Limited Company
scotland
Companies House
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 buildings

Officers

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