ST. LUKE'S LIMITED
Overview
| Company Name | ST. LUKE'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC154840 |
| Jurisdiction | Scotland |
| Date of Creation |
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. LUKE'S LIMITED?
- Museums activities (91020) / Arts, entertainment and recreation
Where is ST. LUKE'S LIMITED located?
| Registered Office Address | The Gordon Highlanders Museum Viewfield Road AB15 7XH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. LUKE'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST. LUKE'S LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for ST. LUKE'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian William Pithie as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 30 & 34 Reform Street Dundee DD1 1RJ Scotland to The Gordon Highlanders Museum Viewfield Road Aberdeen AB15 7XH | 1 pages | AD02 | ||
Registered office address changed from The Gordon Highlands Museum Viewfield Road Aberdeen AB15 7XH to The Gordon Highlanders Museum Viewfield Road Aberdeen AB15 7XH on Dec 05, 2024 | 1 pages | AD01 | ||
Appointment of Mr William John Rattray as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Hastings Innes as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Blackadders Llp as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natasha Dempster as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Appointment of Natasha Dempster as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Patrick Carnegie Sloan on Jan 19, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Mrs Alison Hastings Innes as a director on May 04, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Fraser Mcleish as a director on May 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan Cassie Sinclair as a director on May 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ST. LUKE'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLEISH, John Fraser | Director | Viewfield Road AB15 7XH Aberdeen The Gordon Highlanders Museum Scotland | Scotland | British | 166036740001 | |||||||||||||
| PITHIE, Ian William | Director | Viewfield Road AB15 7XH Aberdeen The Gordon Highlanders Museum Scotland | Scotland | British | 336847910001 | |||||||||||||
| PORTER, Allan George | Director | Viewfield Road AB15 7XH Aberdeen The Gordon Highlanders Museum Scotland | Scotland | British | 2805700003 | |||||||||||||
| RATTRAY, William John | Director | Viewfield Road AB15 7XH Aberdeen The Gordon Highlanders Museum Scotland | Scotland | British | 662950002 | |||||||||||||
| SLOAN, Charles Patrick Carnegie | Director | Viewfield Road AB15 7XH Aberdeen The Gordon Highlands Museum Scotland | United Kingdom | British | 157962860001 | |||||||||||||
| ADAM COCHRAN | Secretary | 6 Bon Accord Square AB11 6XU Aberdeen |
| 94520002 | ||||||||||||||
| BLACKADDERS LLP | Secretary | Reform Street DD1 1RJ Dundee 30 & 34 Scotland |
| 193679250001 | ||||||||||||||
| BROWN, Derek Hunter Wilson, Colonel | Director | Glenbogie Rhynie AB54 4JA Huntly Aberdeenshire | British | 41271920001 | ||||||||||||||
| COCHRANE, Thomas Bruce | Director | 11 Bayview Road AB15 4EY Aberdeen | Scotland | British | 80990001 | |||||||||||||
| CONNON, Douglas Lewis, Lt Colonel | Director | Easter Delnies Cottage IV12 5NT Easter Delnies Nairn | Scotland | British | 76628600001 | |||||||||||||
| DEMPSTER, Natasha | Director | The Gordon Highlands Museum Viewfield Road AB15 7XH Aberdeen | Scotland | British | 279642740001 | |||||||||||||
| GRAHAM, Peter Walter, Lieutenant General Sir | Director | Westhill Cottage Drumoak AB31 5HJ Banchory Kincardineshire | British | 41271930002 | ||||||||||||||
| INNES, Alison Hastings | Director | The Gordon Highlands Museum Viewfield Road AB15 7XH Aberdeen | Scotland | British | 107083200002 | |||||||||||||
| LAKIN, Ian Mcdonald | Director | Pinelands Murtle Den Road AB13 0HS Milltimber Aberdeen | Scotland | British | 55134920001 | |||||||||||||
| MACHRAY, Patrick John | Director | Bilboa Daviot AB51 0JA Inverurie Aberdeenshire | United Kingdom | British | 27189700001 | |||||||||||||
| MURRAY, William Michael | Director | 57 Springfield Avenue AB15 8JJ Aberdeen | British | 59982990002 | ||||||||||||||
| PELHAM BURN, Angus Maitland | Director | Kennels Cottage Dess AB34 5AY Aboyne Aberdeenshire | British | 34858160003 | ||||||||||||||
| PETTY, Claire Marie | Director | The Gordon Highlands Museum Viewfield Road AB15 7XH Aberdeen | Scotland | British | 151271020001 | |||||||||||||
| RHODES, Lachlan, Captain | Director | Knockespoch House AB54 4PL Clatt Grampian | Scotland | British | 46516970001 | |||||||||||||
| RITCHIE, Michael John | Director | 4 Disblair Avenue AB21 0PL Newmachar Aberdeenshire | Scotland | British | 768350001 | |||||||||||||
| SINCLAIR, Alan Cassie | Director | Bon Accord Square AB11 6XU Aberdeen 6 United Kingdom | United Kingdom | British | 167851970001 |
What are the latest statements on persons with significant control for ST. LUKE'S LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 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 |
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