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ARDVAR HIGHLANDS MANAGEMENT LIMITED (SC835407)

ARDVAR HIGHLANDS MANAGEMENT LIMITED (SC835407) is an active UK company. incorporated on 27 January 2025. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ARDVAR HIGHLANDS MANAGEMENT LIMITED has been registered for 1 year. Current directors include DEMARET, Christophe, SEAMAN, Richard Michael.

Company Number
SC835407
Status
active
Type
ltd
Incorporated
27 January 2025
Age
1 years
Address
C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DEMARET, Christophe, SEAMAN, Richard Michael
SIC Codes
68320

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Introduction
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ARDVAR HIGHLANDS MANAGEMENT LIMITED

ARDVAR HIGHLANDS MANAGEMENT LIMITED is an active company incorporated on 27 January 2025 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ARDVAR HIGHLANDS MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68320)

Status

active

Active since 1 years ago

Company No

SC835407

LTD Company

Age

1 Years

Incorporated 27 January 2025

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to N/A

Next Due

Due by 27 October 2026
Period: 27 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,

Timeline

2 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jan 25
Director Joined
Feb 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 27 Jan 2025

DEMARET, Christophe

Active
Capital Square, EdinburghEH3 8BP
Born June 1968
Director
Appointed 27 Jan 2025

SEAMAN, Richard Michael

Active
Capital Square, EdinburghEH3 8BP
Born October 1968
Director
Appointed 14 Feb 2025

Persons with significant control

1

Christophe Demaret

Active
Capital Square, EdinburghEH3 8BP
Born June 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2025
Fundings
Financials
Latest Activities

Filing History

5

Confirmation Statement With Updates
24 February 2026
CS01Confirmation Statement
Memorandum Articles
31 March 2025
MAMA
Resolution
31 March 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Incorporation Company
27 January 2025
NEWINCIncorporation