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Company Information for

ASHLEYBANK INVESTMENTS LIMITED

ASHLEY BANK HOUSE, LANGHOLM, DUMFRIESSHIRE, DG13 0AN,
Company Registration Number
SC047360
Private Limited Company
Active

Company Overview

About Ashleybank Investments Ltd
ASHLEYBANK INVESTMENTS LIMITED was founded on 1970-03-30 and has its registered office in Dumfriesshire. The organisation's status is listed as "Active". Ashleybank Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASHLEYBANK INVESTMENTS LIMITED
 
Legal Registered Office
ASHLEY BANK HOUSE
LANGHOLM
DUMFRIESSHIRE
DG13 0AN
Other companies in DG13
 
Filing Information
Company Number SC047360
Company ID Number SC047360
Date formed 1970-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB556403936  
Last Datalog update: 2025-01-05 11:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEYBANK INVESTMENTS LIMITED
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Company Officers of ASHLEYBANK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HILDITCH
 Company Secretary 2012-07-25
ANDREW ALAN STEVENSON
 Director 1998-05-06
DAVID DEAS STEVENSON
 Director 2001-10-08
JAMES NEIL STEVENSON
 Director 1989-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS WILSON NEEDHAM
 Director 1999-06-01 2014-12-20
DOUGLAS WILSON NEEDHAM
 Company Secretary 1999-07-12 2012-07-25
JAMES THOMAS HEARD AINSLIE
 Director 1989-01-06 2007-04-13
DAVID DEAS STEVENSON
 Director 1989-01-06 2001-06-26
DAVID FRANCIS FERRIE
 Company Secretary 1996-05-31 1999-07-12
VIKRAM LALL
 Director 1995-02-21 1996-10-31
JAMES THOMAS HEARD AINSLIE
 Company Secretary 1989-01-06 1996-05-31
ANDREW STEVENSON
 Director 1989-01-06 1992-11-21
ALEXANDER GORDON STEWART
 Director 1989-01-06 1990-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DEAS STEVENSON THE CASHMERE TRAIL LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
DAVID DEAS STEVENSON MUCKLE TOON MEDIA LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
DAVID DEAS STEVENSON ABI GROUND RENTS LIMITED Director 2011-12-20 CURRENT 2011-12-19 Active
DAVID DEAS STEVENSON ESKLAND LIMITED Director 2002-04-05 CURRENT 2001-11-30 Active
DAVID DEAS STEVENSON CORRIEBEN LIMITED Director 1998-05-14 CURRENT 1997-11-03 Dissolved 2017-11-28
DAVID DEAS STEVENSON ST ANDREWS GOLF DISCOUNT LIMITED Director 1996-06-26 CURRENT 1996-06-26 Active
DAVID DEAS STEVENSON VALUEWEAR STORES LIMITED Director 1991-12-31 CURRENT 1972-09-06 Active
DAVID DEAS STEVENSON SPRINGHILL BLOODSTOCK LIMITED Director 1989-01-18 CURRENT 1985-02-21 Active
DAVID DEAS STEVENSON ESKVALE PROPERTIES LIMITED Director 1989-01-06 CURRENT 1985-08-21 Active
JAMES NEIL STEVENSON ABI GROUND RENTS LIMITED Director 2011-12-20 CURRENT 2011-12-19 Active
JAMES NEIL STEVENSON SHAW GREEN LEA DEVELOPMENTS LTD. Director 2011-12-05 CURRENT 2011-12-05 Liquidation
JAMES NEIL STEVENSON ESKLAND LIMITED Director 2002-04-05 CURRENT 2001-11-30 Active
JAMES NEIL STEVENSON CORRIEBEN LIMITED Director 1998-05-14 CURRENT 1997-11-03 Dissolved 2017-11-28
JAMES NEIL STEVENSON ST ANDREWS GOLF DISCOUNT LIMITED Director 1996-06-26 CURRENT 1996-06-26 Active
JAMES NEIL STEVENSON VALUEWEAR STORES LIMITED Director 1996-05-31 CURRENT 1972-09-06 Active
JAMES NEIL STEVENSON SPRINGHILL BLOODSTOCK LIMITED Director 1992-03-26 CURRENT 1985-02-21 Active
JAMES NEIL STEVENSON ESKVALE PROPERTIES LIMITED Director 1990-05-16 CURRENT 1985-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-28DIRECTOR APPOINTED MS KAREN SPENCER STEVENSON
2023-12-11CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL STEVENSON
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 16500
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 16500
2016-01-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 16500
2014-12-28AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON NEEDHAM
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 16500
2013-12-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-24AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS NEEDHAM
2012-08-29AP03Appointment of John Hilditch as company secretary
2011-12-24AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-13CH01Director's details changed for Mr Douglas Wilson Needham on 2011-03-25
2011-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILSON NEEDHAM on 2011-03-25
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-29AR0126/11/10 ANNUAL RETURN FULL LIST
2010-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-28AR0126/11/09 ANNUAL RETURN FULL LIST
2009-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-31MEM/ARTSARTICLES OF ASSOCIATION
2009-03-31RES01ALTER ARTICLES 02/02/2009
2009-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-12-22363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-22225CURRSHO FROM 31/01/2009 TO 31/12/2008
2007-12-18363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-04-25288bDIRECTOR RESIGNED
2006-12-18363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-27AAFULL ACCOUNTS MADE UP TO 27/01/06
2005-12-21363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/05
2004-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/04
2003-12-31363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2002-12-18363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-11-27MEM/ARTSARTICLES OF ASSOCIATION
2002-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/02
2001-11-28363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/01
2001-11-20288aNEW DIRECTOR APPOINTED
2001-06-29288bDIRECTOR RESIGNED
2000-12-04363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-11-10AAFULL GROUP ACCOUNTS MADE UP TO 28/01/00
2000-01-05287REGISTERED OFFICE CHANGED ON 05/01/00 FROM: ASHLEY BANK HOUSE LANGHOLM DUMFRIESSHIRE DG13 0EB
1999-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 26/11/99; NO CHANGE OF MEMBERS
1999-11-29AAFULL GROUP ACCOUNTS MADE UP TO 29/01/99
1999-08-03288bSECRETARY RESIGNED
1999-07-27288aNEW SECRETARY APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1998-12-30363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-11-04AAFULL GROUP ACCOUNTS MADE UP TO 30/01/98
1998-06-15288aNEW DIRECTOR APPOINTED
1998-01-09288cSECRETARY'S PARTICULARS CHANGED
1997-12-01363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-09-18AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
1996-12-11363sRETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-12-02AAFULL GROUP ACCOUNTS MADE UP TO 02/02/96
1996-11-18288bDIRECTOR RESIGNED
1996-06-04288SECRETARY RESIGNED
1996-06-04288NEW SECRETARY APPOINTED
1996-01-04363sRETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-11-29AAFULL GROUP ACCOUNTS MADE UP TO 28/01/95
1995-03-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASHLEYBANK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHLEYBANK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHLEYBANK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHLEYBANK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ASHLEYBANK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLEYBANK INVESTMENTS LIMITED
Trademarks
We have not found any records of ASHLEYBANK INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY CHANGE MEADOWBANK LTD. 2005-07-05 Outstanding
BOND & FLOATING CHARGE SEAFORTH CRAIL LIMITED 2005-03-14 Outstanding
STANDARD SECURITY SEAFORTH CRAIL LIMITED 2005-03-18 Outstanding
BOND & FLOATING CHARGE CHANGE HOMES (DALHOUSIE) LIMITED 2007-01-12 Outstanding
STANDARD SECURITY CHANGE HOMES (DALHOUSIE) LIMITED 2007-01-17 Outstanding

We have found 5 mortgage charges which are owed to ASHLEYBANK INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ASHLEYBANK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASHLEYBANK INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASHLEYBANK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHLEYBANK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHLEYBANK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DG13 0AN