LADYSGATE PROPERTIES LIMITED

LADYSGATE PROPERTIES LIMITED

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

    Company NameLADYSGATE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC108535
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LADYSGATE PROPERTIES LIMITED?

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

    Where is LADYSGATE PROPERTIES LIMITED located?

    Registered Office Address
    Inverwoods
    Stirling Road
    FK5 4SH Larbert
    Stirlingshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADYSGATE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LADYSGATE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for LADYSGATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    4 pagesMR04

    Satisfaction of charge SC1085350018 in full

    4 pagesMR04

    Satisfaction of charge 16 in full

    4 pagesMR04

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 17 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge SC1085350020 in full

    4 pagesMR04

    Satisfaction of charge SC1085350021 in full

    4 pagesMR04

    Satisfaction of charge SC1085350022 in full

    4 pagesMR04

    Satisfaction of charge SC1085350023 in full

    4 pagesMR04

    Satisfaction of charge SC1085350024 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    3 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Who are the officers of LADYSGATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Brian Walter
    Inverwoods
    FK5 4SH Larbert
    Stirlingshire
    Director
    Inverwoods
    FK5 4SH Larbert
    Stirlingshire
    United KingdomBritish816160003
    FALCONER, Agnes
    4 Godfrey Crescent
    FK5 3LQ Larbert
    Stirlingshire
    Secretary
    4 Godfrey Crescent
    FK5 3LQ Larbert
    Stirlingshire
    British816150002
    FALCONER, Agnes
    4 Godfrey Crescent
    FK5 3LQ Larbert
    Stirlingshire
    Director
    4 Godfrey Crescent
    FK5 3LQ Larbert
    Stirlingshire
    ScotlandBritish816150002

    Who are the persons with significant control of LADYSGATE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Mary Falconer
    Stirling Road
    FK5 4SH Larbert
    Inverwoods
    Stirlingshire
    United Kingdom
    Jun 22, 2016
    Stirling Road
    FK5 4SH Larbert
    Inverwoods
    Stirlingshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Walter Falconer
    FK5 4SH Larbert
    Inverwoods
    Stirlingshire
    United Kingdom
    Jun 22, 2016
    FK5 4SH Larbert
    Inverwoods
    Stirlingshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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