CHALMERS-WATSON ARDTARAIG LTD.

Active North Berwick

Activities of agricultural holding companies

0 employees website.com
Activities of agricultural holding companies
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CHALMERS-WATSON ARDTARAIG LTD.

Activities of agricultural holding companies

Founded 2 Apr 2019 Active North Berwick, United Kingdom 0 employees website.com
Activities of agricultural holding companies
Accounts Submitted 16 Feb 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 7 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £375 £0 2025 year on year
Total assets £375 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Estate Office Fenton Barns North Berwick EH39 5BW United Kingdom

Full company profile for CHALMERS-WATSON ARDTARAIG LTD. (SC626352), an active company based in North Berwick, United Kingdom. Incorporated 2 Apr 2019. Activities of agricultural holding companies. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£375.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

3 active
Status
Chalmers-watson, KeithDirectorBritishUnited Kingdom802 Apr 2019Active
Geddes, Marcus CampbellDirectorBritishEngland502 Apr 2019Active
Simpson, NicolaSecretaryUnknownUnknown2 Apr 2019Active

Shareholders

Shareholders (3)

The Trustees Of The Chalmers-watson Ardtaraig Trust
80.0%
The Trustees Of The Chalmers-watson Ardtaraig House And Policies 2010 Trust
12.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Nicola Simpson

British

Active
Notified 2 Apr 2019
Residence United Kingdom
DOB August 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Marcus Campbell Geddes

British

Active
Notified 2 Apr 2019
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Keith Chalmers-watson

British

Active
Notified 2 Apr 2019
Residence United Kingdom
DOB July 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr Marcus Campbell Geddes

British

Active
Notified 2 Apr 2019
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

CHALMERS-WATSON ARDTARAIG LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
16 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
15 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
2 May 2024Confirmation StatementConfirmation statement made on 1 Apr 2024 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

16 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

15 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

2 May 2024 Confirmation Statement

Confirmation statement made on 1 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 7 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 16 Feb 2026

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 15 Jan 2025

Confirmation statement made on 1 Apr 2024 with no updates

2 years ago on 2 May 2024