STRUAN LODGE LIMITED
Overview
| Company Name | STRUAN LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156926 |
| 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 STRUAN LODGE LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is STRUAN LODGE LIMITED located?
| Registered Office Address | Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRUAN LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STRUAN LODGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for STRUAN LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC1569260022, created on Dec 19, 2024 | 10 pages | MR01 | ||
Registration of charge SC1569260021, created on Nov 27, 2024 | 23 pages | MR01 | ||
Satisfaction of charge SC1569260017 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1569260015 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1569260019 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1569260018 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1569260013 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1569260014 in full | 4 pages | MR04 | ||
Registration of charge SC1569260020, created on Nov 27, 2024 | 55 pages | MR01 | ||
Satisfaction of charge SC1569260016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1569260012 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 23 pages | AA | ||
Alterations to floating charge SC1569260017 | 20 pages | 466(Scot) | ||
Alterations to floating charge SC1569260016 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC1569260016 | 17 pages | 466(Scot) | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC1569260019, created on Oct 21, 2021 | 14 pages | MR01 | ||
Appointment of Mr Christopher David Ridgard as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Alterations to floating charge SC1569260016 | 16 pages | 466(Scot) | ||
Who are the officers of STRUAN LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Balbir Singh | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | England | British | 85941560001 | |||||
| JOHAL, Manpreet Singh | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | United Kingdom | British | 243673930001 | |||||
| RIDGARD, Christopher David | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | England | British | 279752160001 | |||||
| BLACK, Susan | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | British | 118217680001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BLACK, Ronald Rutherford | Director | 14 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh | Scotland | British | 38717070008 | |||||
| BLACK, Sean | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Scotland | British | 126375730001 | |||||
| BLACK, Susan | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Scotland | British | 118217680002 | |||||
| MADDEN, Martin Peter | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | England | British | 206212240001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of STRUAN LODGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Cc2 Limited | Jun 01, 2017 | Stomp Road Burnham SL1 7LW Slough 2nd Floor The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lindemann Healthcare Limited | Apr 06, 2016 | York Place EH1 3HP Edinburgh 29 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Rutherford Black | Apr 06, 2016 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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