LEDNATHIE HOLDINGS LIMITED
LEDNATHIE HOLDINGS LIMITED is an active private limited company, incorporated on 16 September 2015. The nature of the business is Activities of head offices. The company's registered office is on Winchester Avenue, Denny. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. LEDNATHIE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC515779 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 WINCHESTER AVENUE |
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Post Town | DENNY |
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County | STIRLINGSHIRE |
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Country | UNITED KINGDOM |
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Postcode | FK6 6QD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 14/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
LEDNATHIE HOLDINGS LIMITED
Directors
(The company's officers)
MISS ALYSSA DOUGALL
(~26 year old British national)
33 WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QD, UNITED KINGDOM
- Current Director
- Gives occupation as STUDENT
- Usually resident in SCOTLAND
Appointed on 16/09/2015
MRS PAMELA DOUGALL
(~55 year old British national)
33 WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QD, UNITED KINGDOM
- Current Director
- Gives occupation as HR MANAGER
- Usually resident in SCOTLAND
Appointed on 16/09/2015
MR THOMAS BARCLAY DOUGALL
(~56 year old British national)
33 WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QD, UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in SCOTLAND
Appointed on 16/09/2015
Shareholders
(Persons of Significant Control)
Mr Thomas Barclay Dougall
(~56 year old British national)
33 Winchester Avenue, Denny, Stirlingshire, FK6 6QD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
BARCLAY DOUGALL (HOLDINGS) LIMITED
- MRS PAMELA DOUGALL
- MR THOMAS BARCLAY DOUGALL
CRAIGHALL DEVELOPMENTS LIMITED
- MR THOMAS BARCLAY DOUGALL
CRAIGHALL ENERGY LIMITED
- MR THOMAS BARCLAY DOUGALL
DOUGALL HOLDINGS LIMITED
- MR THOMAS BARCLAY DOUGALL
JAMES STRANG LIMITED
- MR THOMAS BARCLAY DOUGALL
LEDNATHIE ESTATE LIMITED
- MISS ALYSSA DOUGALL
- MRS PAMELA DOUGALL
- MR THOMAS BARCLAY DOUGALL
LEGGE STEEL (FABRICATIONS) LIMITED
- MR THOMAS BARCLAY DOUGALL
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)
LEDNATHIE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, FK6 6QD.
Map of LEDNATHIE HOLDINGS LIMITED at local scale
Map of LEDNATHIE HOLDINGS LIMITED at district scale
More Companies in FK6 6QD
Other companies with registered offices in FK6 6QD:
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)