LADYGLEN LIMITED

Overview

Company Name	LADYGLEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136248
Jurisdiction	Scotland
Date of Creation	Jan 28, 1992

Summary

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

What is the purpose of LADYGLEN LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is LADYGLEN LIMITED located?

Registered Office Address	Rob Roy Hotel Aberfoyle FK8 3UX Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LADYGLEN LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for LADYGLEN LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Registered office address changed from Rob Roy Hotel Aberfoyle Stirling Scotland FK8 3UX Scotland to Rob Roy Hotel Aberfoyle Stirling FK8 3UX on Feb 26, 2025	1 pages	AD01

Feb 26, 2025	Registered office address changed from Rob Roy Hotel Rob Roy Hotel Aberfoyle Stirling FK8 3UX Scotland to Rob Roy Hotel Aberfoyle Stirling Scotland FK8 3UX on Feb 26, 2025	1 pages	AD01

Oct 31, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Sep 18, 2024	Registered office address changed from King Robert Hotel Glasgow Road, Whins of Milton Stirling Stirlingshire FK7 0LJ to Rob Roy Hotel Rob Roy Hotel Aberfoyle Stirling FK8 3UX on Sep 18, 2024	1 pages	AD01

Jul 12, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jul 18, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Termination of appointment of Jennifer Anderson as a director on Apr 30, 2022	1 pages	TM01

Jul 06, 2022	Termination of appointment of Jennifer Anderson as a secretary on Apr 30, 2022	1 pages	TM02

Nov 12, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Satisfaction of charge 6 in full	5 pages	MR04

Dec 05, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

Jul 11, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Notification of Michael Anderson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 27, 2017	Total exemption small company accounts made up to Apr 30, 2016	8 pages	AA

View All Filings

Who are the officers of LADYGLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Michael James Reynard Road M21 8DD Manchester 28 England	Jan 28, 1992		Director	Reynard Road M21 8DD Manchester 28 England	England	British	1959-10	66998170005
ANDERSON, Jennifer Elmwood Lodge 17 Parkfield Road M20 6DB Manchester Flat 2 England	Aug 02, 1999	Apr 30, 2022	Secretary	Elmwood Lodge 17 Parkfield Road M20 6DB Manchester Flat 2 England		British		59226130003
GROAT, Maureen 13 Macfarlane Place G83 7BG Arrochar Dunbartonshire	Feb 01, 1993	Aug 02, 1999	Secretary	13 Macfarlane Place G83 7BG Arrochar Dunbartonshire		British		33316400001
PALOMBO, William 91 Godfrey Avenue FK6 5BE Denny Stirlingshire	Jan 28, 1992	Feb 01, 1993	Secretary	91 Godfrey Avenue FK6 5BE Denny Stirlingshire		British		71024890001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 28, 1992	Jan 28, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
ANDERSON, Jennifer Elmwood Lodge 17 Parkfield Road South M20 6DB Manchester Flat 2 England	Jul 01, 1998	Apr 30, 2022	Director	Elmwood Lodge 17 Parkfield Road South M20 6DB Manchester Flat 2 England	England	British	1935-7	59226130004
GROAT, Maureen 13 Macfarlane Place G83 7BG Arrochar Dunbartonshire	Jun 28, 1994	Aug 02, 1999	Director	13 Macfarlane Place G83 7BG Arrochar Dunbartonshire		British	1953-7	33316400001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 28, 1992	Jan 28, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LADYGLEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anderson Reynard Road M21 8DD Manchester 28 England	Apr 06, 2016	Reynard Road M21 8DD Manchester 28 England	No
	Nationality: British Country of Residence: England
	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.
license: CC0