LESMAHAGOW A.B. HOLDINGS LIMITED

1ST FLOOR, GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING  FK9 4TZ
  • Active
  • Private Limited Company
  • Company No. SC548146
  • Last Updated: 01 Mar 2024

Company Profile

LESMAHAGOW A.B. HOLDINGS LIMITED was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in STIRLING. LESMAHAGOW A.B. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years.

Name LESMAHAGOW A.B. HOLDINGS LIMITED
Company number SC548146
Company type Private Limited Company
Incorporation date 19 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR, GLENDEVON HOUSE
CASTLE BUSINESS PARK
STIRLING
FK9 4TZ
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
Annie Cockburn Whitecross Brown Nationality: British Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Andrew Stewart Brown Nationality: British Dates: Wednesday, October 19, 2016 - present
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 October
Next annual accounts due 31 July 2024, (-80 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LESMAHAGOW A.B. HOLDINGS LIMITED.

Previous Names

Name Change Date
LESMAHAGOW A.B. HOLDINGS LIMITED 19 Oct 2016