AA

ARDMEL AUTOMATION LIMITED

Active

Company number SC071946

Glenrothes · Incorporated 24 June 1980

52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD

Last updated on 21 September 2026

Manufacture of other plastic products · SIC 22290

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2023

Company overview

ARDMEL AUTOMATION LIMITED is a private limited company registered in Scotland since its incorporation on 24 June 1980 and remains active on the register. Its registered office is at 52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD. Its principal activities are manufacture of other plastic products (SIC 22290) and manufacture of other general-purpose machinery n.e.c. (SIC 28290).

It is controlled by Ardmel Group Ltd, which exercises significant influence or control. The board consists of six British directors: FERNANDO, Semage Rupasiri, FERNANDO, Shantha Ruwan (appointed 1 March 2004), FERNANDO, Samantha Clare (appointed 1 January 2008), KIDD, Arlene Helen Hunter (appointed 1 January 2008), FERNANDO, Kathryn Jane (appointed 1 September 2026) and LOW, Jennifer Louise (appointed 1 September 2026). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 June 2025, were filed on 27 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 16 July 2026. The next is due by 30 July 2027. Companies House holds 131 filings for this company, most recently an officers filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FK
FERNANDO, Kathryn Jane
Director
1 September 2026
LJ
LOW, Jennifer Louise
Director
1 September 2026
FS
FERNANDO, Samantha Clare
Director
1 January 2008
KA
KIDD, Arlene Helen Hunter
Director
1 January 2008
FS
FERNANDO, Shantha Ruwan
Director
1 March 2004
FS
FERNANDO, Semage Rupasiri
Director
—
BR
BARR, Robert Douglas
Secretary · Resigned
28 November 2003
AI
ANDERSON, Isobel Catherine
Director · Resigned
—
AM
ANDERSON, Mabel
Director · Resigned
—
AR
ANDERSON, Robert Thomas
Director · Resigned
—
AR
ANDERSON, Richard Mcfarlane
Director · Resigned
—

Persons with significant control

PS
Ardmel Group Ltd
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 July 2024

Funding

1 funding round
12 July 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 September 2026 View
Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Small
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Small
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2024 View
Accounts With Accounts Type Group
Accounts
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Resolution
Resolution
21 July 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2022 View
Accounts With Accounts Type Group
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Small
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Small
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Small
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Small
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Small
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Group
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Group
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Change Person Secretary Company With Change Date
Officers
17 August 2012 View
Accounts With Accounts Type Small
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Change Person Secretary Company With Change Date
Officers
9 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Accounts With Accounts Type Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Medium
Accounts
10 March 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Medium
Accounts
21 April 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Medium
Accounts
28 April 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Medium
Accounts
26 March 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Medium
Accounts
30 March 2006 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Medium
Accounts
18 April 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Medium
Accounts
17 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Address
23 October 2003 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Medium
Accounts
6 March 2003 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Medium
Accounts
21 March 2002 View
Legacy
Annual Return
30 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Mortgage
19 July 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Mortgage
13 June 2001 View
Accounts With Accounts Type Medium
Accounts
1 February 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Mortgage
17 September 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Medium
Accounts
23 June 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Medium
Accounts
9 February 1998 View
Legacy
Annual Return
1 August 1997 View
Accounts With Accounts Type Small
Accounts
30 April 1997 View
Legacy
Annual Return
18 July 1996 View
Legacy
Mortgage
30 May 1996 View
Accounts With Accounts Type Small
Accounts
16 April 1996 View
Miscellaneous
Miscellaneous
28 February 1996 View
Legacy
Capital
12 February 1996 View
Legacy
Officers
6 February 1996 View
Resolution
Resolution
6 February 1996 View
Legacy
Officers
6 February 1996 View
Resolution
Resolution
28 December 1995 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Small
Accounts
31 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 August 1994 View
Accounts With Accounts Type Small
Accounts
23 February 1994 View
Legacy
Mortgage
10 February 1994 View
Legacy
Annual Return
4 August 1993 View
Accounts With Accounts Type Medium
Accounts
19 April 1993 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Medium
Accounts
5 August 1992 View
Legacy
Annual Return
31 August 1991 View
Legacy
Mortgage
18 March 1991 View
Accounts With Accounts Type Small
Accounts
25 January 1991 View
Legacy
Annual Return
4 December 1990 View
Accounts With Accounts Type Small
Accounts
29 June 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
7 September 1989 View
Accounts With Accounts Type Full Group
Accounts
2 August 1989 View
Legacy
Annual Return
2 August 1989 View
Legacy
Officers
21 July 1989 View
Mortgage Alter Floating Charge
Mortgage
8 September 1988 View
Legacy
Mortgage
22 August 1988 View
Legacy
Annual Return
9 February 1988 View
Accounts With Accounts Type Small
Accounts
9 February 1988 View
Accounts With Accounts Type Small
Accounts
27 May 1987 View
Legacy
Annual Return
27 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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