LUNDERSTON BAY LIMITED

Overview

Company Name	LUNDERSTON BAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC187370
Jurisdiction	Scotland
Date of Creation	Jul 06, 1998

Summary

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

What is the purpose of LUNDERSTON BAY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LUNDERSTON BAY LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of LUNDERSTON BAY LIMITED?

Previous Company Names
Company Name	From	Until
MORVACK LIMITED	Jul 06, 1998	Jul 06, 1998

What are the latest accounts for LUNDERSTON BAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for LUNDERSTON BAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for LUNDERSTON BAY LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Total exemption full accounts made up to Jul 31, 2025	11 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Unaudited abridged accounts made up to Jul 31, 2024	10 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 06, 2024 with updates	4 pages	CS01

Mar 10, 2024	Change of details for Alexandra Jane Simpson (As Executor for Dr Kinloch) as a person with significant control on Mar 07, 2024	2 pages	PSC04

Dec 21, 2023	Unaudited abridged accounts made up to Jul 31, 2023	10 pages	AA

Oct 11, 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Oct 11, 2023	1 pages	AD01

Jul 10, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Unaudited abridged accounts made up to Jul 31, 2022	10 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Unaudited abridged accounts made up to Jul 31, 2021	10 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Unaudited abridged accounts made up to Jul 31, 2020	9 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 06, 2020 with updates	4 pages	CS01

Apr 22, 2020	Unaudited abridged accounts made up to Jul 31, 2019	8 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

Apr 22, 2019	Unaudited abridged accounts made up to Jul 31, 2018	8 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 06, 2018 with updates	4 pages	CS01

Jan 17, 2018	Notification of Alexandra Jane Simpson (As Executor for Dr Kinloch) as a person with significant control on Jul 06, 2017	2 pages	PSC01

Jan 17, 2018	Withdrawal of a person with significant control statement on Jan 17, 2018	2 pages	PSC09

Dec 11, 2017	Unaudited abridged accounts made up to Jul 31, 2017	13 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 06, 2017 with updates	4 pages	CS01

Jan 23, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Jul 14, 2016	Confirmation statement made on Jul 06, 2016 with updates	5 pages	CS01

Mar 11, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

View All Filings

Who are the officers of LUNDERSTON BAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Alexandra Jane Stanley Road 3133 Vermont South 90 Victoria Australia	Apr 16, 2014		Secretary	Stanley Road 3133 Vermont South 90 Victoria Australia				187218920001
SIMPSON, Alexandra Jane Stanley Road 3133 Vermont South 90 Victoria Australia	Jul 13, 2010		Director	Stanley Road 3133 Vermont South 90 Victoria Australia	Australia	British	1958-6	153172540001
SIMPSON, Brett William Stanley Road 3133 Vermont South 90 Victoria Australia	Dec 09, 2013		Director	Stanley Road 3133 Vermont South 90 Victoria Australia	Australia	Australian	1959-7	183857820001
FREEMAN, David Sidney 11 Lochview Place Denmore Park Bridge Of Don AB23 8QG Aberdeen	Aug 05, 1998	Apr 16, 2014	Secretary	11 Lochview Place Denmore Park Bridge Of Don AB23 8QG Aberdeen		British		18162250002
MORONEY, Jill Lea C/O Investment House 6 Union Row AB21 7DQ Aberdeen	Jul 06, 1998	Aug 05, 1998	Nominee Secretary	C/O Investment House 6 Union Row AB21 7DQ Aberdeen		British		900017670001
DUNLOP, David Lunderston House Inverkip PA16 0DN Greenock Renfrewshire	Aug 05, 1998	Jun 19, 2000	Director	Lunderston House Inverkip PA16 0DN Greenock Renfrewshire		British	1951-3	65193050001
FREEMAN, David Sidney 11 Lochview Place Denmore Park Bridge Of Don AB23 8QG Aberdeen	Aug 05, 1998	Apr 16, 2014	Director	11 Lochview Place Denmore Park Bridge Of Don AB23 8QG Aberdeen	Scotland	British	1953-5	18162250002
KINLOCH, James Leckie, Dr Lunderston House Inverkip Paisley	Aug 05, 1998	Apr 30, 2013	Director	Lunderston House Inverkip Paisley		British	1931-5	846800001
LOCHHEAD, Robert Finlay 116 Terregles Avenue Pollokshields G41 4LJ Glasgow Lanarkshire	Aug 05, 1998	May 28, 2003	Director	116 Terregles Avenue Pollokshields G41 4LJ Glasgow Lanarkshire	United Kingdom	British	1917-6	846810001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Jul 06, 1998	Aug 05, 1998	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001
RICE, Hugh 12 Neuk Avenue Muirhead G69 9EX Glasgow Lanarkshire	Aug 05, 1998	May 28, 2003	Director	12 Neuk Avenue Muirhead G69 9EX Glasgow Lanarkshire		British	1937-8	846830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUNDERSTON BAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alexandra Jane Simpson Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	Jul 06, 2017	Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 LUNDERSTON BAY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016	Jul 06, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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