LOUDOUN MAINS MANAGEMENT LIMITED

Overview

Company Name	LOUDOUN MAINS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC189520
Jurisdiction	Scotland
Date of Creation	Sep 18, 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 LOUDOUN MAINS MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Educational support services (85600) / Education
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is LOUDOUN MAINS MANAGEMENT LIMITED located?

Registered Office Address	Loudoun Mains Management Ltd Loudoun Mains Farm KA16 9LG Newmilns East Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for LOUDOUN MAINS MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for LOUDOUN MAINS MANAGEMENT LIMITED?

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

What are the latest filings for LOUDOUN MAINS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 15, 2024 with updates	3 pages	CS01

Jun 12, 2024	Previous accounting period extended from Sep 30, 2023 to Jan 31, 2024	1 pages	AA01

Sep 18, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Notification of Elaine Reynolds as a person with significant control on Jun 21, 2016	2 pages	PSC01

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	14 pages	AA

Oct 10, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Jul 12, 2018	Total exemption full accounts made up to Sep 30, 2017	14 pages	AA

Mar 21, 2018	Registration of charge SC1895200009, created on Mar 16, 2018	9 pages	MR01

Mar 14, 2018	Satisfaction of charge 6 in full	4 pages	MR04

Mar 07, 2018	Registration of charge SC1895200008, created on Feb 27, 2018	9 pages	MR01

Sep 05, 2017	Confirmation statement made on Sep 05, 2017 with updates	3 pages	CS01

Jul 06, 2017	Total exemption full accounts made up to Sep 30, 2016	15 pages	AA

View All Filings

Who are the officers of LOUDOUN MAINS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Elaine Hastings Loudoun Mains Farm KA16 9LG Newmilns Ayrshire	Oct 02, 1998		Secretary	Loudoun Mains Farm KA16 9LG Newmilns Ayrshire		British,Scottish		Sales Manager	60704050003
REYNOLDS, David Taylor Loudoun Mains Farm KA16 9LG Newmilns Ayrshire	Oct 02, 1998		Director	Loudoun Mains Farm KA16 9LG Newmilns Ayrshire	United Kingdom	Scottish	1966-2		45582450003
REYNOLDS, Elaine Hastings Loudoun Mains Farm KA16 9LG Newmilns Ayrshire	Oct 02, 1998		Director	Loudoun Mains Farm KA16 9LG Newmilns Ayrshire	United Kingdom	British,Scottish	1966-1		60704050003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 18, 1998	Oct 02, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 18, 1998	Oct 02, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOUDOUN MAINS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Taylor Reynolds Loudoun Mains Farm KA16 9LG Newmilns Loudoun Mains Management Ltd East Ayrshire	Sep 05, 2016	Loudoun Mains Farm KA16 9LG Newmilns Loudoun Mains Management Ltd East Ayrshire	No
	Nationality: Scottish Country of Residence: United Kingdom
	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 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Elaine Hastings Reynolds Loudoun Mains Farm KA16 9LG Newmilns Loudoun Mains Management Ltd East Ayrshire	Jun 21, 2016	Loudoun Mains Farm KA16 9LG Newmilns Loudoun Mains Management Ltd East Ayrshire	No
	Nationality: British,Scottish Country of Residence: United Kingdom
	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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

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