Introduction
Watch Company
A
ARDNAGAL ESTATES LTD
ARDNAGAL ESTATES LTD is an active company incorporated on 25 October 2021 with the registered office located in Paisley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARDNAGAL ESTATES LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
SC713022
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
27 Causeyside Street Paisley, PA1 1UL,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HENDERSON, Ian Hazlitt
ActivePaisleyPA1 1UL
Born August 1952
Director
Appointed 25 Oct 2021
HENDERSON, Ian Hazlitt
PaisleyPA1 1UL
Born August 1952
Director
25 Oct 2021
Active
RUSSELL, Keith Stewart
ActiveCraigends Road, HoustonPA6 7EG
Born February 1976
Director
Appointed 03 Mar 2022
RUSSELL, Keith Stewart
Craigends Road, HoustonPA6 7EG
Born February 1976
Director
03 Mar 2022
Active
WYLIE, Peter Andrew
ActivePaisleyPA1 1UL
Born August 1946
Director
Appointed 25 Oct 2021
WYLIE, Peter Andrew
PaisleyPA1 1UL
Born August 1946
Director
25 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Andrew Wylie
ActivePaisleyPA1 1UL
Born August 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Mr Peter Andrew Wylie
PaisleyPA1 1UL
Born August 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Active
Mr Ian Hazlitt Henderson
ActivePaisleyPA1 1UL
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Mr Ian Hazlitt Henderson
PaisleyPA1 1UL
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document