ASHLEIGH (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC214691

Incorporation date

12/01/2001

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2001)

16/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (5 pages)

03/04/2026

Notification of Euan Thomas Clark as a person with significant control on 2026-04-01

View PDF (2 pages)

03/04/2026

Termination of appointment of David Alexander Smith as a director on 2026-04-01

View PDF (1 pages)

03/04/2026

Termination of appointment of Curle Stewart Limited as a secretary on 2026-04-01

View PDF (1 pages)

03/04/2026

Appointment of Mr Iain Stuart Forbes as a secretary on 2026-04-01

View PDF (2 pages)

02/04/2026

Cessation of David Alexander Smith as a person with significant control on 2026-04-01

View PDF (1 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

08/09/2025

Director's details changed for Mr David Alexander Smith on 2025-09-08

View PDF (2 pages)

02/04/2025

Registration of charge SC2146910005, created on 2025-03-24

View PDF (10 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

16/08/2024

Registered office address changed from 19 19 Monument Crescent Prestwick South Ayrshire KA9 2RQ Scotland to 19 Monument Crescent Prestwick KA9 2RQ on 2024-08-16

View PDF (1 pages)

05/07/2024

Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to 19 19 Monument Crescent Prestwick South Ayrshire KA9 2RQ on 2024-07-05

View PDF (1 pages)

07/03/2024

Director's details changed for Mr John George Mcleish on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mr John George Mcleish on 2024-03-07

View PDF (2 pages)

18/01/2024

Change of details for Mr David Alexander Smith as a person with significant control on 2024-01-12

View PDF (2 pages)

18/01/2024

Director's details changed for Mr David Alexander Smith on 2024-01-12

View PDF (2 pages)

12/01/2024

Change of details for Mr David Alexander Smith as a person with significant control on 2024-01-12

View PDF (2 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (3 pages)

21/04/2023

Termination of appointment of Derek Cooper Davidson as a director on 2023-04-21

View PDF (1 pages)

27/03/2023

Purchase of own shares.

View PDF (4 pages)

20/03/2023

Cancellation of shares. Statement of capital on 2023-03-15

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (34 pages)

20/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

06/01/2022

Appointment of Mr John George Mcleish as a director on 2022-01-01

View PDF (2 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

05/03/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

30/10/2020

Full accounts made up to 2020-03-31

View PDF (31 pages)

12/08/2020

Appointment of Mr Iain Stuart Forbes as a director on 2020-08-01

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

29/11/2019

Satisfaction of charge SC2146910004 in full

View PDF (4 pages)

10/09/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

10/07/2019

Registered office address changed from 2nd Floor 16 Gordon Street Glasgow G1 3PT to 189 st. Vincent Street Glasgow G2 5QD on 2019-07-10

View PDF (1 pages)

18/02/2019

Change of details for Mr Douglas Mitchell Small as a person with significant control on 2018-09-28

View PDF (2 pages)

18/02/2019

Cessation of Douglas Mitchell Small as a person with significant control on 2018-09-28

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

18/12/2018

Resolutions

View PDF (18 pages)

30/10/2018

Termination of appointment of Douglas Mitchell Small as a director on 2018-09-28

View PDF (1 pages)

16/10/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

10/10/2018

Cancellation of shares. Statement of capital on 2018-09-28

View PDF (6 pages)

10/10/2018

Purchase of own shares.

View PDF (3 pages)

27/09/2018

Resolutions

View PDF (9 pages)

25/09/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (3 pages)

19/09/2018

Sub-division of shares on 2018-09-13

View PDF (4 pages)

19/09/2018

Resolutions

View PDF (2 pages)

31/05/2018

Appointment of Derek Cooper Davidson as a director on 2018-05-18

View PDF (2 pages)

08/03/2018

Termination of appointment of Weightmans (Scotland) Llp as a secretary on 2018-03-05

View PDF (2 pages)

08/03/2018

Appointment of Curle Stewart Limited as a secretary on 2018-03-05

View PDF (3 pages)

08/03/2018

Termination of appointment of Craig Andrew Kinglsley as a director on 2018-03-05

View PDF (2 pages)

22/02/2018

Registered office address changed from C/O Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG Scotland to 2nd Floor 16 Gordon Street Glasgow G1 3PT on 2018-02-22

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Colin Ross Pyke as a director on 2017-09-15

View PDF (3 pages)

29/09/2017

Appointment of David Stewart Roan as a director on 2017-09-15

View PDF (3 pages)

23/09/2017

Appointment of Craig Andrew Kinglsley as a director on 2017-09-15

View PDF (3 pages)

21/09/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

21/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

21/02/2017

Director's details changed for Euan Thomas Clark on 2017-02-21

View PDF (2 pages)

16/10/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

07/04/2016

Registration of charge SC2146910004, created on 2016-04-04

View PDF (7 pages)

10/03/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

10/03/2016

Secretary's details changed for Weightmans (Scotland) Llp on 2015-03-16

View PDF (1 pages)

13/10/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

10/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

13/03/2015

Registered office address changed from C/O Weightmans (Scotland) Llp the Hub 70 Pacific Quay Glasgow G51 1EA to C/O Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG on 2015-03-13

View PDF (1 pages)

13/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

20/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

26/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

08/09/2014

Termination of appointment of Leslie Archibald Irvine Shearer as a director on 2014-09-05

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

03/03/2014

Appointment of Weightmans (Scotland) Llp as a secretary

View PDF (2 pages)

03/03/2014

Termination of appointment of Sf Secretaries Limited as a secretary

View PDF (1 pages)

21/10/2013

Cancellation of shares. Statement of capital on 2013-10-21

View PDF (4 pages)

27/09/2013

Purchase of own shares.

View PDF (3 pages)

30/08/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

19/06/2013

Appointment of Leslie Archibald Irvine Shearer as a director

View PDF (3 pages)

19/06/2013

Appointment of Euan Thomas Clark as a director

View PDF (3 pages)

19/06/2013

Registered office address changed from C/O Semple Fraser Llp 123 Vincent Street Glasgow G2 5EA on 2013-06-19

View PDF (2 pages)

19/06/2013

Termination of appointment of Richard Robison as a director

View PDF (2 pages)

19/06/2013

Termination of appointment of Andrew Davies as a director

View PDF (2 pages)

18/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

02/11/2012

Cancellation of shares. Statement of capital on 2012-11-02

View PDF (4 pages)

02/11/2012

Purchase of own shares.

View PDF (3 pages)

19/10/2012

Termination of appointment of Alexander Steel as a director

View PDF (1 pages)

10/10/2012

Resolutions

View PDF (13 pages)

05/09/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

18/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (9 pages)

18/01/2012

Director's details changed for Mr David Alexander Smith on 2011-06-01

View PDF (2 pages)

05/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

16/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (9 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

24/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

24/02/2010

Secretary's details changed for Sf Secretaries Limited on 2009-11-19

View PDF (1 pages)

24/02/2010

Director's details changed for Richard James Robison on 2009-11-19

View PDF (2 pages)

24/02/2010

Director's details changed for Douglas Mitchell Small on 2009-11-19

View PDF (2 pages)

24/02/2010

Director's details changed for Andrew George Davies on 2009-11-19

View PDF (2 pages)

10/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

13/03/2009

Resolutions

View PDF (3 pages)

13/03/2009

Gbp ic 7340/6500\27/02/09\gbp sr 840@1=840\

View PDF (2 pages)

05/03/2009

Appointment terminated director david clinton

View PDF (1 pages)

02/03/2009

Return made up to 12/01/09; full list of members

View PDF (6 pages)

02/03/2009

Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF

View PDF (1 pages)

12/09/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

20/05/2008

Gbp ic 8170/7340\02/04/08\gbp sr 830@1=830\

View PDF (2 pages)

07/04/2008

Resolutions

View PDF (3 pages)

04/02/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

26/07/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/05/2007

Resolutions

View PDF (1 pages)

08/05/2007

£ ic 9000/8070 05/04/07 £ sr 930@1=930

View PDF (2 pages)

07/02/2007

Return made up to 12/01/07; full list of members

View PDF (10 pages)

06/11/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

09/02/2006

Return made up to 12/01/06; full list of members

View PDF (10 pages)

15/12/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

22/01/2005

Return made up to 12/01/05; full list of members

View PDF (10 pages)

27/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

09/07/2004

Ad 05/07/04--------- £ si 500@1=500 £ ic 8500/9000

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

16/01/2004

Return made up to 12/01/04; full list of members

View PDF (9 pages)

03/06/2003

£ ic 9500/8500 21/05/03 £ sr 1000@1=1000

View PDF (1 pages)

03/06/2003

Resolutions

View PDF (1 pages)

11/03/2003

Return made up to 12/01/03; full list of members

View PDF (9 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

19/03/2002

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

05/02/2002

Ad 22/10/01--------- £ si 9498@1

View PDF (3 pages)

05/02/2002

Nc inc already adjusted 22/10/01

View PDF (2 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (0 pages)

05/02/2002

Resolutions

View PDF (1 pages)

24/01/2002

Return made up to 12/01/02; full list of members

View PDF (9 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

02/07/2001

Partic of mort/charge *

View PDF (6 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

23/03/2001

Certificate of change of name

View PDF (2 pages)

12/01/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcleish, John George	Director	01/01/2022 - Present	1
Roan, David Stewart	Director	15/09/2017 - Present	-
WEIGHTMANS (SCOTLAND) LLP	Corporate Secretary	11/03/2013 - 05/03/2018	-
SF SECRETARIES LIMITED	Nominee Secretary	12/01/2001 - 08/03/2013	100
Shearer, Leslie Archibald Irvine	Director	18/06/2013 - 05/09/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASHLEIGH (SCOTLAND) LIMITED

ASHLEIGH (SCOTLAND) LIMITED is an(a) Active company incorporated on 12/01/2001 with the registered office located at 19 Monument Crescent, Prestwick KA9 2RQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHLEIGH (SCOTLAND) LIMITED?

ASHLEIGH (SCOTLAND) LIMITED is currently Active. It was registered on 12/01/2001 .

Where is ASHLEIGH (SCOTLAND) LIMITED located?

ASHLEIGH (SCOTLAND) LIMITED is registered at 19 Monument Crescent, Prestwick KA9 2RQ.

What does ASHLEIGH (SCOTLAND) LIMITED do?

ASHLEIGH (SCOTLAND) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASHLEIGH (SCOTLAND) LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with updates.