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Company Information for

ARNBATHIE DEVELOPMENTS LIMITED

56 GEORGE STREET, FLOOR 2, EDINBURGH, EH2 2LR,
Company Registration Number
SC395867
Private Limited Company
Active

Company Overview

About Arnbathie Developments Ltd
ARNBATHIE DEVELOPMENTS LIMITED was founded on 2011-03-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Arnbathie Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARNBATHIE DEVELOPMENTS LIMITED
 
Legal Registered Office
56 GEORGE STREET
FLOOR 2
EDINBURGH
EH2 2LR
Other companies in PH2
 
Previous Names
DMWS 947 LIMITED20/05/2011
Filing Information
Company Number SC395867
Company ID Number SC395867
Date formed 2011-03-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARNBATHIE DEVELOPMENTS LIMITED
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Company Officers of ARNBATHIE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNE BRADLEY
 Director 2016-10-13
ANN HERON GLOAG
 Director 2011-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH GROAT
 Company Secretary 2015-05-15 2016-04-01
RAMSAY GILLIES
 Company Secretary 2011-05-19 2015-05-15
DM COMPANY SERVICES LIMITED
 Company Secretary 2011-03-21 2011-05-19
EWAN CALDWELL GILCHRIST
 Director 2011-03-21 2011-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ANNE BRADLEY FOREBROOK LIMITED Director 2016-10-13 CURRENT 1997-11-04 Active
PAULINE ANNE BRADLEY MOUNTSHORE LIMITED Director 2016-10-13 CURRENT 1997-11-04 Active
PAULINE ANNE BRADLEY APPINDALE LIMITED Director 2016-10-13 CURRENT 1998-03-04 Active
PAULINE ANNE BRADLEY CROFTMUIR LIMITED Director 2016-10-13 CURRENT 2000-10-03 Active
PAULINE ANNE BRADLEY GLOAG INVESTMENTS GROUP LIMITED Director 2016-10-06 CURRENT 2016-02-18 Active
PAULINE ANNE BRADLEY GLOAG SERVICED APARTMENTS LIMITED Director 2016-09-15 CURRENT 2016-04-20 Active
ANN HERON GLOAG TRINITY COMMUNITY TRUST Director 2017-01-18 CURRENT 2017-01-18 Active
ANN HERON GLOAG FLAXBY PARK LIMITED Director 2016-06-16 CURRENT 2016-04-18 Active
ANN HERON GLOAG HARLEY STREET CONCIERGE LTD Director 2015-12-07 CURRENT 2012-12-14 Active
ANN HERON GLOAG PAMG MANSE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ANN HERON GLOAG HGT FINANCE A LIMITED Director 2014-10-24 CURRENT 2014-02-26 Active
ANN HERON GLOAG HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED Director 2014-09-23 CURRENT 2014-05-06 Active
ANN HERON GLOAG CRAIGROSSIE (GREENHILLS) LIMITED Director 2013-05-27 CURRENT 2013-05-24 Dissolved 2015-06-05
ANN HERON GLOAG HGT INVESTMENTS LIMITED Director 2012-11-29 CURRENT 2012-10-03 Active
ANN HERON GLOAG HIGHLAND GLOBAL TRANSPORT LIMITED Director 2012-09-28 CURRENT 2012-09-10 Liquidation
ANN HERON GLOAG PARADIGM ASSET MANAGEMENT GROUP LIMITED Director 2012-08-09 CURRENT 2012-06-18 Active
ANN HERON GLOAG PARADIGM (HORIZON) LIMITED Director 2005-12-12 CURRENT 2005-07-29 Dissolved 2016-11-15
ANN HERON GLOAG PARADIGM REAL ESTATE MANAGERS LIMITED Director 2004-11-04 CURRENT 2003-08-18 Dissolved 2017-04-25
ANN HERON GLOAG STAGECOACH GROUP LIMITED Director 1988-12-31 CURRENT 1986-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-02-23DIRECTOR APPOINTED MR GARY JOHN MCCABE
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MCCABE
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AP01DIRECTOR APPOINTED MR GARY JOHN MCCABE
2020-06-16CH01Director's details changed for Pauline Anne Bradley on 2020-06-16
2020-04-30SH02Statement of capital on 2020-04-27 GBP11,940.00
2020-04-23SH20Statement by Directors
2020-04-23SH19Statement of capital on 2020-04-23 GBP 627,491
2020-04-23CAP-SSSolvency Statement dated 20/04/20
2020-04-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3958670003
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Robertson House Whitefriars Crescent Perth Perthshire PH2 0PA
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3958670002
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3958670002
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 627491
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AP01DIRECTOR APPOINTED PAULINE ANNE BRADLEY
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3958670001
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 627491
2016-04-04AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-01TM02Termination of appointment of Susan Elizabeth Groat on 2016-04-01
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15AP03Appointment of Ms Susan Elizabeth Groat as company secretary on 2015-05-15
2015-05-15TM02Termination of appointment of Ramsay Gillies on 2015-05-15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 627491
2015-05-14SH0112/05/15 STATEMENT OF CAPITAL GBP 627491
2015-04-08AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 510002
2014-04-04AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30SH0116/12/11 STATEMENT OF CAPITAL GBP 512310.00
2012-04-18AR0121/03/12 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 16 Charlotte Square Edinburgh EH2 4DF
2011-07-26RES01ADOPT ARTICLES 15/07/2011
2011-07-26RES04NC INC ALREADY ADJUSTED 15/07/2011
2011-07-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-26SH0115/07/11 STATEMENT OF CAPITAL GBP 510002
2011-06-06AP03SECRETARY APPOINTED RAMSAY GILLIES
2011-06-06AP01DIRECTOR APPOINTED ANN HERON GLOAG
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2011-05-20RES01ADOPT ARTICLES 19/05/2011
2011-05-20RES13APPOINTMENT OF AUDITORS, 19/05/2011
2011-05-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-05-20CERTNMCOMPANY NAME CHANGED DMWS 947 LIMITED CERTIFICATE ISSUED ON 20/05/11
2011-05-20SH0119/05/11 STATEMENT OF CAPITAL GBP 1000
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ARNBATHIE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARNBATHIE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-08 Satisfied KEIR AND CAWDER ESTATES LIMITED
2016-04-13 Outstanding DUNBLANE FARMING COMPANY LIMITED (SC154537)
Creditors
Creditors Due After One Year 2012-04-01 £ 500,000
Creditors Due Within One Year 2012-04-01 £ 302,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARNBATHIE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,002
Cash Bank In Hand 2012-04-01 £ 16,225
Current Assets 2012-04-01 £ 2,098,617
Debtors 2012-04-01 £ 119,155
Shareholder Funds 2012-04-01 £ 1,296,413
Stocks Inventory 2012-04-01 £ 1,963,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARNBATHIE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARNBATHIE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ARNBATHIE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARNBATHIE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARNBATHIE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARNBATHIE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARNBATHIE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARNBATHIE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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