ST. GILES LUCKENBOOTHS LIMITED

Overview

Company Name	ST. GILES LUCKENBOOTHS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC096494
Jurisdiction	Scotland
Date of Creation	Dec 19, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. GILES LUCKENBOOTHS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ST. GILES LUCKENBOOTHS LIMITED located?

Registered Office Address	St Giles' Cathedral High Street EH1 1RE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ST. GILES LUCKENBOOTHS LIMITED?

Next Accounts
Overdue	No
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 ST. GILES LUCKENBOOTHS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for ST. GILES LUCKENBOOTHS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Oct 30, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Nov 07, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jun 19, 2021	Termination of appointment of Gail Gemmell Maxwell as a director on Jun 09, 2021	1 pages	TM01

Jun 19, 2021	Termination of appointment of Carole Hope as a director on Jun 09, 2021	1 pages	TM01

Jun 19, 2021	Appointment of Ms Lesley Jane Johnston as a director on Jun 10, 2021	2 pages	AP01

Jun 19, 2021	Appointment of Mr John Park Robertson as a director on Jun 10, 2021	2 pages	AP01

Nov 17, 2020	Director's details changed for Miss Carole Hope on Nov 17, 2020	2 pages	CH01

Nov 01, 2020	Confirmation statement made on Oct 30, 2020 with updates	3 pages	CS01

Jul 01, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Feb 20, 2018	Registered office address changed from The Signet Library Parliament Square Edinburgh Midlothian to St Giles' Cathedral High Street Edinburgh EH1 1RE on Feb 20, 2018	1 pages	AD01

Oct 31, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Register inspection address has been changed from C/O Ww Murray 35a Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland to 15 Glenisla Gardens Edinburgh EH9 2HR	1 pages	AD02

Jul 06, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of ST. GILES LUCKENBOOTHS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Lesley Jane Ormidale Terrace EH12 6EF Edinburgh 52a Scotland	Jun 10, 2021		Director	Ormidale Terrace EH12 6EF Edinburgh 52a Scotland	Scotland	British	1951-6	128150440001
ROBERTSON, John Park Glenisla Gardens EH9 2HR Edinburgh 15 Scotland	Jun 10, 2021		Director	Glenisla Gardens EH9 2HR Edinburgh 15 Scotland	Scotland	British	1950-12	284417700001
MURRAY, William Wilson 35a Barnton Avenue West EH4 6DF Edinburgh	Sep 15, 1993	Nov 17, 2016	Secretary	35a Barnton Avenue West EH4 6DF Edinburgh		British		498890002
PENNEY, Michael Erroll Campbell 8 Murrayfield Drive EH12 6EB Edinburgh Midlothian		Sep 15, 1993	Secretary	8 Murrayfield Drive EH12 6EB Edinburgh Midlothian		British		114070001
ANDERSON, James Glion 42 Murrayfield Road EH12 6ET Edinburgh Midlothian		Jun 01, 1994	Director	Glion 42 Murrayfield Road EH12 6ET Edinburgh Midlothian		British	1909-6	840370001
HOPE, Carole High Street EH1 1RE Edinburgh St Giles' Cathedral Scotland	Oct 08, 1992	Jun 09, 2021	Director	High Street EH1 1RE Edinburgh St Giles' Cathedral Scotland	Scotland	British	1959-1	29441180002
MACMILLAN, Gilleasbuig Iain, Very Rev 20 Northumberland Street EH3 6LS Edinburgh Midlothian		Sep 30, 2013	Director	20 Northumberland Street EH3 6LS Edinburgh Midlothian	Scotland	British	1942-12	840380001
MAXWELL, Gail Gemmell 2 Heriot Row EH3 6HU Edinburgh Midlothian		Jun 09, 2021	Director	2 Heriot Row EH3 6HU Edinburgh Midlothian	Scotland	British	1943-6	381280002
MILLER, Dorothy Murdoch Nairn 41 Moray Place EH3 6BT Edinburgh Midlothian		Oct 08, 1992	Director	41 Moray Place EH3 6BT Edinburgh Midlothian		British	1923-5	840400001
MILLS, Harold Hernshaw 21 Hatton Place EH9 1UB Edinburgh		Oct 08, 1992	Director	21 Hatton Place EH9 1UB Edinburgh	United Kingdom	British	1938-3	135780001
MURRAY, William Wilson 35a Barnton Avenue West EH4 6DF Edinburgh	Oct 08, 1992	Nov 17, 2016	Director	35a Barnton Avenue West EH4 6DF Edinburgh	United Kingdom	British	1951-3	498890002
PENNEY, Michael Erroll Campbell 9 Beechmount Park EH12 5YT Edinburgh		May 29, 2000	Director	9 Beechmount Park EH12 5YT Edinburgh		British	1926-4	114070002
PENROSE, George William 5 Cobden Road EH9 2BJ Edinburgh Midlothian		Nov 14, 1990	Director	5 Cobden Road EH9 2BJ Edinburgh Midlothian		British		840390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. GILES LUCKENBOOTHS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Kirk Session Of St Giles' Cathedral

Apr 06, 2016

High Street

EH1 1RE Edinburgh

St Giles' Cathedral

Midlothian

Scotland

Legal Form	Church Of The Church Of Scotland
Country Registered	Scotland
Legal Authority	Laws Of The Church Of Scotland
Place Registered	Regulated By The Office Of The Scottish Charity Regulator
Registration Number	Sc003565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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