LOVAT INVESTMENTS LIMITED
Overview
| Company Name | LOVAT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC051988 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVAT INVESTMENTS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is LOVAT INVESTMENTS LIMITED located?
| Registered Office Address | Lovat Estates Office Station Road IV4 7DA Beauly Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVAT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHLANDS & ISLANDS INVESTMENTS LIMITED | Oct 27, 1998 | Oct 27, 1998 |
| HIGHLANDS AND ISLANDS OIL AND GAS COMPANY LIMITED | Dec 12, 1972 | Dec 12, 1972 |
What are the latest accounts for LOVAT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOVAT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for LOVAT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Ms Angela Thomson as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Lovat Highland Estates Ltd as a person with significant control on Jun 24, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Iain Duncan Shepherd as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Simon Lovat as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from The Lovat Estate Office Beauly Inverness to Lovat Estates Office Station Road Beauly IV4 7DA on Feb 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of LOVAT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVAT, Simon | Director | Station Road IV4 7DA Beauly Lovat Estates Office Scotland | England | British | 266683660001 | |||||
| THOMSON, Angela | Director | Station Road IV4 7DA Beauly Lovat Estates Office Scotland | Scotland | British | 335527940001 | |||||
| SHEPHERD, Iain Duncan | Secretary | 67 Drumsmittal Road North Kessock IV1 1JU Inverness | British | 54767780001 | ||||||
| SHEPHERD, Iain Duncan | Secretary | The Lovat Estate Office Beauly Inverness | British | 54767780002 | ||||||
| SHEPHERD, Lorraine Julia | Secretary | The Lovat Estate Office Beauly Inverness | 186710360001 | |||||||
| WILSON, David Carment Reid | Secretary | 2 Mayfield Road IV2 4AE Inverness Inverness Shire | British | 466720001 | ||||||
| INNES & MACKAY LIMITED | Secretary | Innes & Mackay Kintail House, Beechwood Business Park IV2 3BW Inverness | 110941120001 | |||||||
| FOSTER, Giles Anthony | Director | Lovat Estate Office Station Road IV4 7DA Beauly Inverness Shire | British | 74369760001 | ||||||
| FRASER, Kim Ian Maurice, The Hon. | Director | The Lovat Estate Office Beauly Inverness | United Kingdom | British | 119782490002 | |||||
| FRASER, Malcolm | Director | The Lovat Estate Office Beauly Inverness | Scotland | British | 1327470002 | |||||
| FRASER, Simon Augustine | Director | Beaufort Castle IV4 7BB Beauly Inverness-Shire | British | 348630001 | ||||||
| SHEPHERD, Iain Duncan | Director | Station Road IV4 7DA Beauly Lovat Estates Office Scotland | Scotland | British | 54767780002 | |||||
| WILSON, David Carment Reid | Director | 2 Mayfield Road IV2 4AE Inverness Inverness Shire | British | 466720001 |
Who are the persons with significant control of LOVAT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovat Estates Limited | Apr 06, 2016 | Station Road IV4 7DA Beauly Lovat Estates Office Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0