Lundie & Co is a private unlimited company that can be found at 14 Mirrlees Drive, Glasgow G12 0SH. Incorporated on 2021-11-03, this 2-year-old company is run by 2 directors.
Director Alan L., appointed on 03 November 2021. Director Anne L., appointed on 03 November 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2022-11-02 and the deadline for the next filing is 2023-11-16.
| Office Address | 14 Mirrlees Drive |
| Town | Glasgow |
| Post code | G12 0SH |
| Country of origin | United Kingdom |
| Registration Number | SC714064 |
| Date of Incorporation | Wed, 3rd Nov 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2021
Position: Director
Appointed: 03 November 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Anne L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brodies & Co (Trustees) Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anne L.
| Notified on | 26 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan L.
| Notified on | 26 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brodies & Co (Trustees) Limited
15 Atholl Crescent, Edinburgh, EH3 8HA
| Legal authority | Companies Act |
| Legal form | Limited By Guarantee |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc36854 |
| Notified on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 2nd November 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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