LINNET HOLDINGS LIMITED
BLOCK 3 UNIT 5 MANOR FARM BUSINESS PARK, MANOR LOAN, STIRLING  FK9 5QD- Active
- Private Limited Company
- Company No. SC290791
- Last Updated: 01 Mar 2024
Company Profile
LINNET HOLDINGS LIMITED was incorporated on Friday, September 23, 2005 as a Private Limited Company with registered address in STIRLING. LINNET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 1 month and 2 days.
Name | LINNET HOLDINGS LIMITED |
---|---|
Company number | SC290791 |
Company type | Private Limited Company |
Incorporation date | 23 Sep 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BLOCK 3 UNIT 5 MANOR FARM BUSINESS PARK MANOR LOAN STIRLING FK9 5QD |
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Country Of Origin |
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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Linnet Group Holdings Ltd Manor Loan, FK9 5QD |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Jean Laughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr James Laughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (66 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 21 October 2016 |
Last confirmation statement dated | 23 September 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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LINNET HOLDINGS LIMITED | 23 Sep 2005 |
SF 2048 LIMITED | 11 Nov 2005 |