SPINK LUNDIE HOLDINGS LIMITED

SPINK LUNDIE HOLDINGS LIMITED is an active private limited company, incorporated on 14 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dudhope Terrace, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPINK LUNDIE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 DUDHOPE TERRACE
Post Town	DUNDEE
Country	UNITED KINGDOM
Postcode	DD3 6TS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	12/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SPINK LUNDIE HOLDINGS LIMITED

Directors

(The company's officers)

MR GARY FERGUS MORRISON LUNDIE

(~31 year old British national)

11 DUDHOPE TERRACE, DUNDEE, DD3 6TS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/11/2018

MR ALEXANDER SPINK

(~36 year old British national)

11 DUDHOPE TERRACE, DUNDEE, DD3 6TS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/2018

Shareholders

(Persons of Significant Control)

Mr Alexander Spink

(~36 year old British national)

11, Dudhope Terrace, Dundee, DD3 6TS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/11/2018

Mr Gary Fergus Morrison Lundie

(~31 year old British national)

11 Dudhope Terrace, Dundee, DD3 6TS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/11/2018

Connections

(Shared officers)

ALEX SPINK & SONS LIMITED

MR GARY FERGUS MORRISON LUNDIE
MR ALEXANDER SPINK

Source: Companies House

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)