Struan Lodge Limited in Canning Street EDINBURGH

Struan Lodge Limited EDINBURGH

Founded in 1995, Struan Lodge, classified under reg no. SC156926 is an active company. Currently registered at Exchange Tower, 19 EH3 8EH, Edinburgh the company has been in the business for twenty nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Christopher R., Manpreet J. and Balbir J.. Of them, Balbir J. has been with the company the longest, being appointed on 13 July 2017 and Christopher R. has been with the company for the least time - from 26 October 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan B. who worked with the the company until 1 June 2017.

Struan Lodge Limited Address / Contact

Office Address	Exchange Tower, 19
Office Address2	Canning Street
Town	Edinburgh
Post code	EH3 8EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC156926
Date of Incorporation	Mon, 27th Mar 1995
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Christopher R.

Position: Director

Appointed: 26 October 2021

Manpreet J.

Position: Director

Appointed: 13 June 2019

Balbir J.

Position: Director

Appointed: 13 July 2017

Martin M.

Position: Director

Appointed: 01 June 2017

Resigned: 12 January 2021

Sean B.

Position: Director

Appointed: 30 November 2007

Resigned: 01 June 2017

Susan B.

Position: Director

Appointed: 16 November 1998

Resigned: 01 June 2017

Susan B.

Position: Secretary

Appointed: 27 March 1995

Resigned: 01 June 2017

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1995

Resigned: 27 March 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 March 1995

Resigned: 27 March 1995

Ronald B.

Position: Director

Appointed: 27 March 1995

Resigned: 30 November 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 March 1995

Resigned: 27 March 1995

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Priory Cc2 Limited from Slough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lindemann Healthcare Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", 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. Then there is Ronald B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Priory Cc2 Limited

2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10549565
Notified on	1 June 2017
Nature of control:	75,01-100% shares

Lindemann Healthcare Limited

29 York Place, Edinburgh, EH1 3HP, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc155229
Notified on	6 April 2016
Ceased on	1 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ronald B.

Notified on	6 April 2016
Ceased on	1 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 16th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 16th, October 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 6th, October 2022	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 13th, July 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 5th, November 2020	accounts	Free Download (15 pages)
AA01	Previous accounting period extended from 2019-08-31 to 2019-09-30 filed on: 10th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 5th, June 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 1st, June 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 1st, March 2017	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-18: 220000.00 GBP	capital
AA	Accounts for a small company made up to 2014-08-31 filed on: 23rd, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-27 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-14: 220000.00 GBP	capital
AR01	Annual return made up to 2013-03-27 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-27 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 8th, February 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-08-31 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-27 with full list of members filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-27 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009	annual return	Free Download (4 pages)
363s	Annual return made up to 2008-04-30 filed on: 30th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-04-17 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 11th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 11th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 4th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 4th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-19 filed on: 19th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-19 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-04-19 filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 4th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 4th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-04-25 filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-25 filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 18th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 18th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-04-22 filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-22 filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 10th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 10th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-04-27 filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-27 filed on: 27th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 27th, November 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 27th, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-04-17 filed on: 17th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-17 filed on: 17th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 7th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 7th, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-04-03 filed on: 3rd, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-03 filed on: 3rd, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 2nd, December 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 2nd, December 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-04-20 filed on: 20th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-20 filed on: 20th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 15th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 15th, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-04-29 filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-29 filed on: 29th, April 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/04/97	annual return
AA	Accounts for a small company made up to 1996-08-31 filed on: 19th, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 19th, December 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-03-25 filed on: 25th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-25 filed on: 25th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 14th, September 1995	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 14th, September 1995	accounts

Struan Lodge Limited EDINBURGH

Struan Lodge Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Manpreet J.

Balbir J.

Martin M.

Sean B.

Susan B.

Susan B.

Combined Secretarial Services Limited

Combined Nominees Limited

Ronald B.

Combined Secretarial Services Limited

People with significant control

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