ARDVAR HIGHLANDS MANAGEMENT LIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
A

ARDVAR HIGHLANDS MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 27 Jan 2025 Active Edinburgh, United Kingdom website.com
Management of real estate on a fee or contract basis
Accounts Due 27 Oct 2026 5 months remaining
Confirmation Submitted 24 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Full company profile for ARDVAR HIGHLANDS MANAGEMENT LIMITED (SC835407), an active company based in Edinburgh, United Kingdom. Incorporated 27 Jan 2025. Management of real estate on a fee or contract basis. 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

Awaiting first accounts
For period ending 31 January 2026
Due by 27 October 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnknownUnknown27 Jan 2025Active
Demaret, ChristopheDirectorFrenchFrance5727 Jan 2025Active
Seaman, Richard MichaelDirectorBritishUnited Kingdom5714 Feb 2025Active

Shareholders

Shareholders (3)

Ficrea (luxembourg) S.a.r.l
52.0%
520
Pvpp Fund S.a.r.l
30.0%
300

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christophe Demaret

French

Active
Notified 27 Jan 2025
Residence France
DOB June 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
31 Mar 2025ResolutionResolutions
31 Mar 2025IncorporationMemorandum Articles
14 Feb 2025OfficersAppointment of Mr Richard Seaman as director on 14 Feb 2025
27 Jan 2025IncorporationCompany incorporated
24 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

31 Mar 2025 Resolution

Resolutions

31 Mar 2025 Incorporation

Memorandum Articles

14 Feb 2025 Officers

Appointment of Mr Richard Seaman as director on 14 Feb 2025

27 Jan 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with updates

2 months ago on 24 Feb 2026

Resolutions

1 years ago on 31 Mar 2025

Memorandum Articles

1 years ago on 31 Mar 2025

Appointment of Mr Richard Seaman as director on 14 Feb 2025

1 years ago on 14 Feb 2025

Company incorporated

1 years ago on 27 Jan 2025