Ardmuir (Pittodrie Place) LTD
Company SC513452 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.
2 directors on the board
- Duncan Henderson Ogilvie Director · appointed 2023
- Richard Douglas Herbert Thom Director · appointed 2016
Directors past 6 years
- Richard Douglas Herbert Thom Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Duncan Henderson Ogilvie Director · appointed 2023
- Richard Douglas Herbert Thom Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ardmuir Limited 2 shared directors
- ATK Property Group Limited 2 shared directors
Connected through a shared director
- First Vehicle Leasing Limited 1 shared director
- Ogilvie Group Limited 1 shared director
- Ogilvie Woodlands Limited 1 shared director
- Ogilvie Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC513452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2015 |
| Address | 6 ST ANDREW SQUARE, LEVEL 3, EDINBURGH, EH2 2BD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ardmuir Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Duncan Henderson Ogilvie Director · appointed 2023
- Richard Douglas Herbert Thom Director · appointed 2016
Show 4 former officers
- Richard Handley Gabelich Director · appointed 2020 · resigned 2023
- Martin Paul Hadland Director · appointed 2020 · resigned 2023
- Mads Gisselbaek Director · appointed 2016 · resigned 2020
- Andrew Alexander Nicolson Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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