ASHTON MACLEOD LTD

ASHTON MACLEOD LTD is an active private limited company, incorporated on 14 October 2021. The nature of the business is Activities of venture and development capital companies. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. ASHTON MACLEOD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	11/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

ASHTON MACLEOD LTD

Directors

(The company's officers)

MR ALISTAIR MACLEOD

(~84 year old British national)

NO 12 10 WEST MILL ROAD, COLINTON, EDINBURGH, EH13 0NX, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 14/10/2021

Shareholders

(Persons of Significant Control)

Mr Alistair Macleod

(~84 year old British national)

No 12, 10 West Mill Road, Colinton, Edinburgh, EH13 0NX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 18/02/2023

Gary Ashton

(~72 year old Australian national)

2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 18/02/2023

Connections

(Shared officers)

CLYDE TECHNOLOGIES SYSTEMS LIMITED

ALISTAIR MACLEOD

HOVERFORTH LIMITED

MR ALISTAIR MACLEOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)