OpenCompanies

Ardeer Regeneration Limited

Company number
SC269486
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2004
Nature of business
Buying and selling of own real estate
Corporate group
Dickie & Moore Homes Limited (57 companies)

Registered office

1st Floor
183 St. Vincent Street
Glasgow
G2 5QD

Previous names

  • NPL (Scotland) Limited (until 2 Apr 2020)

Officers

NameRoleAppointedResigned
MCFARLANE, Michelle Director 17 Jun 2004
MCFARLANE, Michelle Secretary 17 Jun 2004
THOMSON, Carol Director 5 Apr 2010 7 May 2025
TAYLOR, Eric Raymond Director 17 Jun 2004 18 Aug 2017
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate-Nominee-Director 17 Jun 2004 17 Jun 2004
FIRST SCOTTISH SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Jun 2004 17 Jun 2004

Control

NameNature of controlNotifiedCeased
Mr Robert Mcfarlane Significant Influence Or Control 31 Mar 2020
Npl Developments Ltd Ownership Of Shares 75 To 100 Percent 31 Mar 2020
Mr Robert Mcfarlane Ownership Of Shares 75 To 100 Percent 14 Dec 2016 31 Mar 2020

Accounts

Year ended Net assets Cash
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
30 Jun 2019 - -
30 Jun 2018 £826,552 -
30 Jun 2017 -£824,800 £849
30 Jun 2016 -£824,800 £849
30 Jun 2015 -£783,270 -
30 Jun 2014 -£630,195 -
30 Jun 2013 -£484,647 -
30 Jun 2012 - -
30 Jun 2011 -£139,670 £2,163
30 Jun 2010 £34,472 £1,361,847
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -

Connections

Owned by

Ardeer Regeneration Limited → NPL Developments Ltd → NPL Group (UK) Ltd

Directors’ other companies

Companies at the same address

Data