AP

ARDMEL PRECISION ENGINEERING LIMITED

Active

Company number SC506010

Glenrothes, Scotland · Incorporated 15 May 2015

52/53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD, Scotland

Last updated on 21 September 2026

Machining · SIC 25620


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUNROSHORE LIMITED · 15 May 2015 – 9 October 2015

A & D PRECISION ENGINEERING LTD · 9 October 2015 – 8 December 2023

Company overview

ARDMEL PRECISION ENGINEERING LIMITED is an active private limited company incorporated on 15 May 2015 and registered in Scotland. It has changed its name 2 times, most recently from A & D PRECISION ENGINEERING LTD on 9 October 2015. Its registered office is at 52/53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD, Scotland. Its principal activity is machining (SIC 25620).

It is controlled by Ardmel Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FERNANDO, Semage Rupasiri (appointed 25 June 2015), FERNANDO, Shantha Ruwan (appointed 1 July 2023) and TROLLAND, John Patrick (appointed 1 May 2024). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2025, on 27 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 16 July 2026. The next is due by 30 July 2027. 42 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

1 May 2024
1 July 2023
25 June 2015
BR
BARR, Robert Douglas
Secretary · Resigned
25 June 2015
JN
JORDAN NOMINEES (SCOTLAND) LIMITED
Corporate Secretary · Resigned
15 May 2015
HK
HOWELL-BOWLEY, Karen Elizabeth
Director · Resigned
15 May 2015

Persons with significant control

PS
Ardmel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
12 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 July 2026 View
Accounts With Accounts Type Small
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Small
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Certificate Change Of Name Company
Change Of Name
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Certificate Change Of Name Company
Change Of Name
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2015 View
Incorporation Company
Incorporation
15 May 2015 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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