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ARDOCH LOCH LOMOND LIMITED (SC686614)

ARDOCH LOCH LOMOND LIMITED (SC686614) is an active UK company. incorporated on 20 January 2021. with registered office in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. ARDOCH LOCH LOMOND LIMITED has been registered for 5 years. Current directors include BARRY, Nigel Quentin Dominic, HAY, Peta Maxine, MACDONALD, Donald Ross and 1 others.

Company Number
SC686614
Status
active
Type
ltd
Incorporated
20 January 2021
Age
5 years
Address
Canal Court, Edinburgh, EH14 1LT
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
BARRY, Nigel Quentin Dominic, HAY, Peta Maxine, MACDONALD, Donald Ross, SMYTH, Peter James
SIC Codes
55100

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Introduction
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ARDOCH LOCH LOMOND LIMITED

ARDOCH LOCH LOMOND LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. ARDOCH LOCH LOMOND LIMITED was registered 5 years ago.(SIC: 55100)

Status

active

Active since 5 years ago

Company No

SC686614

LTD Company

Age

5 Years

Incorporated 20 January 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

Canal Court 42 Craiglockhart Avenue Edinburgh, EH14 1LT,

Timeline

5 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Jan 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Sept 24
Director Joined
Sept 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

REGAN, Amanda

Active
42 Craiglockhart Avenue, EdinburghEH14 1LT
Secretary
Appointed 24 Nov 2025

BARRY, Nigel Quentin Dominic

Active
42 Craiglockhart Avenue, EdinburghEH14 1LT
Born December 1959
Director
Appointed 19 Sept 2024

HAY, Peta Maxine

Active
42 Craiglockhart Avenue, EdinburghEH14 1LT
Born May 1973
Director
Appointed 17 Aug 2021

MACDONALD, Donald Ross

Active
42 Craiglockhart Avenue, EdinburghEH14 1LT
Born November 1967
Director
Appointed 19 Sept 2024

SMYTH, Peter James

Active
42 Craiglockhart Avenue, EdinburghEH14 1LT
Born April 1982
Director
Appointed 20 Jan 2021

FAIRBAIRN, Jennifer

Resigned
42 Craiglockhart Avenue, EdinburghEH14 1LT
Secretary
Appointed 20 Jan 2021
Resigned 01 Jun 2022

PARRY, Stuart

Resigned
42 Craiglockhart Avenue, EdinburghEH14 1LT
Secretary
Appointed 05 Oct 2023
Resigned 24 Nov 2025

PHILLIPS, Gillian

Resigned
42 Craiglockhart Avenue, EdinburghEH14 1LT
Secretary
Appointed 01 Jun 2022
Resigned 05 Oct 2023

REID, George Mcgrimmon

Resigned
42 Craiglockhart Avenue, EdinburghEH14 1LT
Born April 1965
Director
Appointed 20 Jan 2021
Resigned 20 Sept 2021

Persons with significant control

1

Childrens Hospices Across Scotland

Active
42 Craiglockhart Avenue, EdinburghEH14 1LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 November 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 November 2025
AP03Appointment of Secretary
Accounts With Accounts Type Small
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 October 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 October 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 June 2022
TM02Termination of Secretary
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
29 November 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Incorporation Company
20 January 2021
NEWINCIncorporation