Ardmel Group Limited
Company SC114289 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 2 shared directors
- Ardmel Automation Limited 2 shared directors
- Keela International Limited 2 shared directors
- Ardmel Precision Engineering Limited 2 shared directors
- Ilasco (Medical) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC114289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1988 |
| 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 (1)
- Mr Semage Rupasiri Fernando British
ownership of shares 75-100% voting rights 75-100%
Officers (5)
- Fernando, Shantha Ruwan Director · appointed 2004
- Fernando, Semage Rupasiri Director · appointed 1989
- Barr, Robert Douglas Former Secretary · appointed 2003 · resigned 2022
- Anderson, Robert Thomas Former Secretary · appointed 1989 · resigned 1996
- Anderson, Richard Mcfarlane Former Secretary · appointed 1989 · resigned 2003
Directors and officers on the Companies House record, current and former.
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