LUBY BETMONT LIMITED
TORRIDON HOUSE, 73-75 REGENT QUAY, ABERDEEN  AB11 5AR- Active
- Private Limited Company
- Company No. SC247175
- Last Updated: 01 Mar 2024
Company Profile
LUBY BETMONT LIMITED was incorporated on Thursday, April 3, 2003 as a Private Limited Company with registered address in ABERDEEN. LUBY BETMONT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 6 months and 5 days.
Name | LUBY BETMONT LIMITED |
---|---|
Company number | SC247175 |
Company type | Private Limited Company |
Incorporation date | 03 Apr 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
TORRIDON HOUSE 73-75 REGENT QUAY ABERDEEN AB11 5AR |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Martin John Callan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Sheila Ewan Ritchie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 5 April |
Next annual accounts due | 05 January 2025, (88 days left) |
Latest accounts | 05 April 2023 |
Next confirmation statement due | 01 May 2017 |
Last confirmation statement dated | 03 April 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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LUBY BETMONT LIMITED | 03 Apr 2003 |