LUNATUM ASSETS LIMITED

LUNATUM ASSETS LIMITED is an active private limited company, incorporated on 30 August 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Gyle Crescent Lane, Edinburgh. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. LUNATUM ASSETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC742796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH GYLE CRESCENT LANE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 9EG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
LUNATUM ASSETS LIMITED

Directors

(The company's officers)
MRS LINDSAY THOM CAIRNS
(~48 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 30/08/2022
MR ROSS COWAN
(~43 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2022
MR ROSS COWAN
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
  • Current Secretary
Appointed on 30/08/2022

Shareholders

(Persons of Significant Control)
Mr Ross Cowan
(~43 year old British national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2022
Mrs Lindsay Thom Cairns
(~48 year old British national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2022

Connections

(Shared officers)
LOMOND ESTATE AGENTS LIMITED
  • MR ROSS COWAN
LOMOND INVEST LIMITED
  • MR ROSS COWAN
LOMOND PROPERTY (KILMARNOCK) LIMITED
  • MR ROSS COWAN
LOMOND PROPERTY LIMITED
  • MR ROSS COWAN
SWILKEN ASSETS LIMITED
  • MR ROSS COWAN
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)

LUNATUM ASSETS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 9EG.

Map of LUNATUM ASSETS LIMITED at local scale
Map of LUNATUM ASSETS LIMITED at local scale
Map of LUNATUM ASSETS LIMITED at district scale
Map of LUNATUM ASSETS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 9EG

Other companies with registered offices in EH12 9EG:

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)