ARDROIL INVESTMENT COMPANY LIMITED

Active Aberdeen

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
A

ARDROIL INVESTMENT COMPANY LIMITED

Other letting and operating of own or leased real estate

Founded 9 Jun 1980 Active Aberdeen, Scotland 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 22 Aug 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 17 Mar 2026 Next due 31 Jan 2027 9 months remaining
Net assets £839K £35K 2025 year on year
Total assets £868K £10K 2025 year on year
Total Liabilities £29K £25K 2025 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Beechgrove Cottage 9 Beechgrove Place Aberdeen AB15 5HF Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARDROIL INVESTMENT COMPANY LIMITED (SC071767), an active company based in Aberdeen, Scotland. Incorporated 9 Jun 1980. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£44.74k

Increased by £9.79k (+28%)

Net Assets

£838.71k

Increased by £35.30k (+4%)

Total Liabilities

£28.98k

Decreased by £25.28k (-47%)

Turnover

N/A

Employees

4

Debt Ratio

3%

Decreased by 3 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Macleod, David LachlanDirectorBritishScotland571 May 1994Active

Shareholders

Shareholders (4)

Patsyandack Limited
40.0%
Hayley-anne Macleod
33.2%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Hayley-anne Macleod

British

Active
Notified 20 Apr 2016
Residence Scotland
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Allan Davidson Macleod

British

Active
Notified 20 Apr 2016
Residence Scotland
DOB February 1966
Nature of Control
  • Significant Influence Or Control

Edythe Louise Scott

British

Active
Notified 20 Apr 2016
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 16 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Lachlan Macleod

British

Active
Notified 20 Apr 2016
Residence Scotland
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Mrs Gillian Marysia Macleod

Ceased 16 Mar 2026

Ceased

Group Structure

Group Structure

ARDROIL INVESTMENT COMPANY LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Persons With Significant ControlPatsyandack Limited notified as a person with significant control
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-17 with no updates
17 Mar 2026OfficersTermination of Elizabeth Margaret Macleod as director on 2026-03-17
17 Mar 2026OfficersTermination of Elizabeth Margaret Macleod as director on 2026-03-17
17 Mar 2026Persons With Significant ControlCessation of Gillian Marysia Macleod as a person with significant control on 2026-03-16
18 Mar 2026 Persons With Significant Control

Patsyandack Limited notified as a person with significant control

17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-17 with no updates

17 Mar 2026 Officers

Termination of Elizabeth Margaret Macleod as director on 2026-03-17

17 Mar 2026 Officers

Termination of Elizabeth Margaret Macleod as director on 2026-03-17

17 Mar 2026 Persons With Significant Control

Cessation of Gillian Marysia Macleod as a person with significant control on 2026-03-16

Recent Activity

Latest Activity

Patsyandack Limited notified as a person with significant control

1 months ago on 18 Mar 2026

Confirmation statement made on 2026-01-17 with no updates

1 months ago on 17 Mar 2026

Termination of Elizabeth Margaret Macleod as director on 2026-03-17

1 months ago on 17 Mar 2026

Termination of Elizabeth Margaret Macleod as director on 2026-03-17

1 months ago on 17 Mar 2026

Cessation of Gillian Marysia Macleod as a person with significant control on 2026-03-16

1 months ago on 17 Mar 2026