Ardeonaig Ltd
- Company number
- SC524422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2016
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Graeme Thomas | Director | 4 Sep 2026 | |
| KING, Nicola Dewar | Director | 25 Mar 2022 | 4 Sep 2026 |
| CROMAR, Karen Heys | Director | 25 Mar 2022 | 4 Sep 2026 |
| DEAKIN, Gordon Heys | Director | 11 Oct 2021 | 4 Sep 2026 |
| HEYS & CO (HOLDINGS) LTD | Corporate-Director | 10 Jan 2019 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ltr 2 Ltd | Significant Influence Or Control | 4 Sep 2026 | |
| Heys & Co (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Oct 2025 | 4 Sep 2026 |
| Luxury Cottages Loch Tay Ltd | Ownership Of Shares 75 To 100 Percent | 6 Oct 2021 | 17 Oct 2025 |
| Mr Gregor Henderson Deakin | Significant Influence Or Control Significant Influence Or Control As Firm |
10 Jan 2019 | 6 Oct 2021 |
| Mr Ian James Hitchins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jan 2019 |
| Mrs Sian Layinka Hitchins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,680,824 | £49,932 | 0 |
| 31 Dec 2024 | -£3,282 | £62,133 | 0 |
| 31 Dec 2023 | -£54,411 | £630 | 0 |
| 31 Dec 2022 | -£65,162 | £4,209 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £16,859 | £70,003 | 12 |
| 31 Mar 2017 | £8,542 | £76,477 | 12 |
Connections
Owned by
Ardeonaig Ltd → LTR 2 Ltd