Ardmel Automation Limited
Company SC071946 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ilasco Limited 4 shared directors
- Keela International Limited 4 shared directors
- Ardmel Group Limited 2 shared directors
- Ardmel Precision Engineering Limited 2 shared directors
- Ilasco (Medical) Limited 2 shared directors
- Business Gateway Fife 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC071946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1980 |
| Address | 52-53 NASMYTH ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2SD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ardmel Group Ltd
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Semage Rupasiri Fernando ceased 2024 United Kingdom
ownership of shares 75-100%
Officers (9)
- Arlene Helen Hunter Kidd Director · appointed 2008
- Samantha Clare Fernando Director · appointed 2008
- Shantha Ruwan Fernando Director · appointed 2004
- Semage Rupasiri Fernando Director
Show 5 former officers
- Robert Douglas Barr Secretary · appointed 2003 · resigned 2022
- Richard Mcfarlane Anderson Secretary · appointed 1996 · resigned 2003
- Robert Thomas Anderson Secretary · resigned 1996
- Isobel Catherine Anderson Director · resigned 1990
- Mabel Anderson Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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