LUGG & GOULD LIMITED

Overview

Company Name	LUGG & GOULD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC127217
Jurisdiction	Scotland
Date of Creation	Sep 12, 1990

Summary

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

What is the purpose of LUGG & GOULD LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is LUGG & GOULD LIMITED located?

Registered Office Address	Buchan House Carnegie Campus Enterprise Way KY11 8PL Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for LUGG & GOULD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LUGG & GOULD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for LUGG & GOULD LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 08, 2025 with updates	4 pages	CS01

Aug 18, 2025	Notification of Geoffrey Charles Brookes as a person with significant control on Aug 18, 2016	2 pages	PSC01

Aug 18, 2025	Notification of Janet Evelyn Hobson as a person with significant control on Apr 03, 2025	2 pages	PSC01

Aug 18, 2025	Notification of Kathleen Helen Macgregor as a person with significant control on Apr 03, 2025	2 pages	PSC01

Aug 18, 2025	Withdrawal of a person with significant control statement on Aug 18, 2025	2 pages	PSC09

Feb 28, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Sep 18, 2024	Director's details changed for Mr Alan Richard Measures on Sep 10, 2024	2 pages	CH01

Sep 13, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Dec 06, 2016	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Aug 16, 2016	Confirmation statement made on Aug 12, 2016 with updates	5 pages	CS01

Feb 09, 2016	Total exemption small company accounts made up to Jun 30, 2015	4 pages	AA

View All Filings

Who are the officers of LUGG & GOULD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKES, Geoffrey Charles Hockerhills Mill Highwood WR15 8NW Eastham, Tenbury Wells Worcs	Oct 30, 1990		Secretary	Hockerhills Mill Highwood WR15 8NW Eastham, Tenbury Wells Worcs		British		1179730003
BROOKES, Geoffrey Charles Hockerhills Mill Highwood WR15 8NW Eastham, Tenbury Wells Worcs	Dec 01, 1998		Director	Hockerhills Mill Highwood WR15 8NW Eastham, Tenbury Wells Worcs	England	British	1952-8	1179730003
HOBSON, Robin Quentin Greig 25 Penlands Vale BN44 3PL Steyning West Sussex	Dec 01, 1998		Director	25 Penlands Vale BN44 3PL Steyning West Sussex	England	British	1954-4	29197950001
MACGREGOR, John Donald Kincraig PH21 1ND Kingussie Speybank	Oct 30, 1990		Director	Kincraig PH21 1ND Kingussie Speybank	Scotland	British	1946-8	1179710003
MEASURES, Alan Richard Main Street Hemington PE8 5QJ Peterborough Squirrel Cottage United Kingdom	Oct 30, 1990		Director	Main Street Hemington PE8 5QJ Peterborough Squirrel Cottage United Kingdom	United Kingdom	English	1949-10	1179720004
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Sep 12, 1990	Oct 30, 1990	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Sep 12, 1990	Oct 30, 1990	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
HUTCHINSON, Patrick Richard 7 The Arch Bottisham CB5 9DA Cambridge	Dec 01, 1998	Aug 26, 2002	Director	7 The Arch Bottisham CB5 9DA Cambridge		British	1950-1	1179740002
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Sep 12, 1990	Oct 30, 1990	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUGG & GOULD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kathleen Helen Macgregor Carnegie Campus Enterprise Way KY11 8PL Dunfermline Buchan House Fife	Apr 03, 2025	Carnegie Campus Enterprise Way KY11 8PL Dunfermline Buchan House Fife	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Janet Evelyn Hobson Carnegie Campus Enterprise Way KY11 8PL Dunfermline Buchan House Fife	Apr 03, 2025	Carnegie Campus Enterprise Way KY11 8PL Dunfermline Buchan House Fife	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Geoffrey Charles Brookes Carnegie Campus Enterprise Way KY11 8PL Dunfermline Buchan House Fife	Aug 18, 2016	Carnegie Campus Enterprise Way KY11 8PL Dunfermline Buchan House Fife	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LUGG & GOULD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 12, 2016	Aug 18, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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