LUNANBURGH HOLDINGS LIMITED
PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES KY6 2AH- Active
- Private Limited Company
- Company No. SC542946
- Last Updated: 01 Mar 2024
Company Profile
LUNANBURGH HOLDINGS LIMITED was incorporated on Tuesday, August 16, 2016 as a Private Limited Company with registered address in GLENROTHES. LUNANBURGH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 1 month and 9 days.
| Name | LUNANBURGH HOLDINGS LIMITED |
|---|---|
| Company number | SC542946 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTLAND HOUSE SALTIRE CENTRE GLENROTHES KY6 2AH |
|---|---|
| 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 |
|---|---|
| Oshiatau Ltd Saltire Centre, KY6 2AH |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Muir Nationality: Scottish |
Dates: Tuesday, August 16, 2016 - Tuesday, November 1, 2022
voting rights 25 to 50 percent
|
| Mrs Reseda Muir Nationality: Scottish |
Dates: Tuesday, August 16, 2016 - Tuesday, November 1, 2022
ownership of shares 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, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUNANBURGH HOLDINGS LIMITED | 16 Aug 2016 |