Company information:
Ardmuir Developments Limited (No: SC253507)
Address: JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Status: Liquidation
Incorporated: 29-Jul-2003
Accounts Next Due: 20-Dec-2019
Next Confirmation Statement Due: 09-Sep-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LARS GISSELBAEK ( DOB: Mar-1943 From: Jul-2003 )
Current Director: MADS GISSELBAEK ( DOB: Jun-1973 From: Jun-2005 )
Current Director: RICHARD DOUGLAS HERBERT THOM ( DOB: Aug-1972 From: Jul-2003 )
Current Secretary: ANNETTE GISSELBAEK ( From: Jul-2003 )
Resigned Director: ADELINE GISSELBACK ( From: Jul-2003 To: Aug-2003 )
Resigned Director: MADS GISSELBAEK ( DOB: Jun-1973 From: Jul-2003 To: Aug-2003 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
A.T.K. Holdings Limited, 16 Charlotte Square, Edinburgh Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-05)
Trident Trust Company Ltd, 11 Bath Street, St Helier, Jersey, Channel Islands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Adeline Gisselbaek, 16 Charlotte Square, Edinburgh Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-05)