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ARNBATHIE DEVELOPMENTS LIMITED

Active

Company number SC395867

Edinburgh, Scotland · Incorporated 21 March 2011

56 George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

Last updated on 2 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2015

Company history

Previous company names

DMWS 947 LIMITED · 21 March 2011 – 20 May 2011

Company overview

ARNBATHIE DEVELOPMENTS LIMITED is an active private limited company incorporated in Scotland on 21 March 2011. The company is registered at 56 George Street, Floor 2, Edinburgh, EH2 2LR, and carries out activities classified under SIC code 68100 (buying and selling of own real estate).

It is currently controlled by Dame Ann Heron Gloag, who holds 75-100% of the shares and voting rights, the right to appoint and remove directors, and significant influence or control, all held as a trust. The directors are Dame Ann Heron Gloag (appointed 19 May 2011) and Pauline Anne Bradley (appointed 13 October 2016), both British nationals resident in Scotland.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 16 December 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 23 March 2026. The next accounts are due by 31 December 2026 and the next confirmation statement by 4 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dame Ann Heron Gloag
Born December 1942
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
Significant Influence Or Control As Trust
1 June 2016

Funding

4 funding rounds
12 May 2015
Shares allotted · 0 shares allotted
—
16 December 2011
Shares allotted · 0 shares allotted
—
15 July 2011
Shares allotted · 0 shares allotted
—
19 May 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 April 2020 View
Legacy
Capital
23 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2020 View
Legacy
Insolvency
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Capital Allotment Shares
Capital
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2011 View
Capital Name Of Class Of Shares
Capital
26 July 2011 View
Capital Allotment Shares
Capital
26 July 2011 View
Resolution
Resolution
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Termination Secretary Company With Name
Officers
20 May 2011 View
Resolution
Resolution
20 May 2011 View
Certificate Change Of Name Company
Change Of Name
20 May 2011 View
Incorporation Company
Incorporation
21 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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