LINKLAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINKLAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC101567
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINKLAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LINKLAD LIMITED located?

    Registered Office Address
    14 Newton Place
    G3 7PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKLAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LINKLAD LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for LINKLAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Distribution in specie of the entire share capital of benalder properties LIMITED to glenariff LTD be authorised and approved 01/10/2025
    RES13

    Notification of Glenariff Ltd as a person with significant control on Aug 29, 2025

    2 pagesPSC02

    Cessation of John Hugh Macdonald as a person with significant control on Aug 29, 2025

    1 pagesPSC07

    Cessation of Catherine Macdonald as a person with significant control on Aug 29, 2025

    1 pagesPSC07

    Termination of appointment of Catherine Macdonald as a director on Aug 26, 2025

    1 pagesTM01

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Hugh Mcdonald on Aug 05, 2024

    2 pagesCH01

    Secretary's details changed for John Hugh Mcdonald on Aug 05, 2024

    1 pagesCH03

    Change of details for Mr John Hugh Mcdonald as a person with significant control on Aug 05, 2024

    2 pagesPSC04

    Change of details for Mrs Catherine Mcdonald as a person with significant control on Aug 05, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Aug 31, 2018

    3 pagesAAMD

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Who are the officers of LINKLAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, John Hugh
    Park Road
    PA13 4EG Kilmacolm
    Westbreak
    Scotland
    Secretary
    Park Road
    PA13 4EG Kilmacolm
    Westbreak
    Scotland
    British300750006
    MACDONALD, John Hugh
    Park Road
    PA13 4EG Kilmacolm
    Westbreak
    Renfrewshire
    Scotland
    Director
    Park Road
    PA13 4EG Kilmacolm
    Westbreak
    Renfrewshire
    Scotland
    ScotlandBritish300750005
    KINNIBURGH, James Neilson
    Sumerbank
    Isla Road
    PH2 7HQ Perth
    Director
    Sumerbank
    Isla Road
    PH2 7HQ Perth
    British262910002
    MACDONALD, Catherine
    Park Road
    PA13 4EG Kilmacolm
    Westbreak
    Renfrewshire
    Scotland
    Director
    Park Road
    PA13 4EG Kilmacolm
    Westbreak
    Renfrewshire
    Scotland
    ScotlandBritish48957580003

    Who are the persons with significant control of LINKLAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    Aug 29, 2025
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc839156
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Hugh Macdonald
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Macdonald
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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