AG

ARDMEL GROUP LIMITED

Active

Company number SC114289

Glenrothes · Incorporated 1 November 1988

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRESTLINE BUILDING LIMITED · 1 November 1988 – 22 August 1989

Company overview

Incorporated on 1 November 1988 and registered in Scotland, ARDMEL GROUP LIMITED remains an active private limited company, now trading for 37 years. It changed its name from CRESTLINE BUILDING LIMITED on 1 November 1988. Its registered office is at 52-53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD. Its principal activity is activities of head offices (SIC 70100).

Mr Semage Rupasiri Fernando is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: FERNANDO, Semage Rupasiri (appointed 9 August 1989) and FERNANDO, Shantha Ruwan (appointed 1 March 2004). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 June 2025, were filed on 29 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 6 March 2026. The next is due by 20 March 2027. Companies House holds 93 filings for this company, most recently an accounts filing on 29 April 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
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

FS
FERNANDO, Shantha Ruwan
Director
1 March 2004
FS
FERNANDO, Semage Rupasiri
Director
9 August 1989
BR
BARR, Robert Douglas
Secretary · Resigned
28 November 2003
AR
ANDERSON, Robert Thomas
Director · Resigned
23 August 1989
AR
ANDERSON, Richard Mcfarlane
Director · Resigned
9 August 1989

Persons with significant control

PS
Mr Semage Rupasiri Fernando
Born October 1943
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Group
Accounts
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Dormant
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Dormant
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Dormant
Accounts
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Dormant
Accounts
10 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 April 2009 View
Legacy
Annual Return
4 April 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
26 March 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Dormant
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
24 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Dormant
Accounts
17 April 2002 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Dormant
Accounts
27 April 2001 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Dormant
Accounts
14 September 1999 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Dormant
Accounts
23 April 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Dormant
Accounts
28 November 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Dormant
Accounts
6 April 1997 View
Accounts With Accounts Type Dormant
Accounts
6 May 1996 View
Legacy
Annual Return
6 May 1996 View
Legacy
Capital
6 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Dormant
Accounts
25 July 1995 View
Resolution
Resolution
25 July 1995 View
Legacy
Capital
25 July 1995 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Full
Accounts
27 April 1994 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Accounts With Accounts Type Full
Accounts
3 July 1992 View
Legacy
Annual Return
3 July 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Annual Return
24 July 1991 View
Legacy
Annual Return
14 August 1990 View
Accounts With Accounts Type Full
Accounts
25 July 1990 View
Memorandum Articles
Incorporation
11 April 1990 View
Legacy
Address
22 February 1990 View
Resolution
Resolution
22 February 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Accounts
9 February 1990 View
Memorandum Articles
Incorporation
28 August 1989 View
Certificate Change Of Name Company
Change Of Name
21 August 1989 View
Certificate Change Of Name Company
Change Of Name
21 August 1989 View
Incorporation Company
Incorporation
1 November 1988 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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