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LG HOLDINGS (PD) LIMITED

LG HOLDINGS (PD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLG HOLDINGS (PD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191697
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LG HOLDINGS (PD) LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is LG HOLDINGS (PD) LIMITED located?

    Registered Office Address
    14 Carden Place
    Aberdeen
    AB10 1UR
    Undeliverable Registered Office AddressNo

    What were the previous names of LG HOLDINGS (PD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROVIE FISHING COMPANY LIMITEDNov 30, 1998Nov 30, 1998

    What are the latest accounts for LG HOLDINGS (PD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LG HOLDINGS (PD) LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for LG HOLDINGS (PD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed crovie fishing company LIMITED\certificate issued on 29/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2025

    		RES15

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Secretary's details changed for Mackinnons Solicitors Llp on Jan 01, 2021

    		1 pagesCH04

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mackinnons Solicitors Llp as a secretary on Nov 30, 2020

    		2 pagesAP04

    Termination of appointment of Mackinnons as a secretary on Nov 30, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of James Thain as a director on Feb 26, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Appointment of Mrs Alice Thain as a director on Jun 13, 2018

    		2 pagesAP01

    Appointment of Mrs Lynne Thain as a director on Jun 13, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA
    View All Filings

    Who are the officers of LG HOLDINGS (PD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS SOLICITORS LLP
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO306789
    		263403620001
    THAIN, Alice
    39 Braehead Crescent
    AB42 1EG Peterhead
    Crovie
    Scotland
    		Director
    39 Braehead Crescent
    AB42 1EG Peterhead
    Crovie
    Scotland
    		ScotlandBritish86879660001
    THAIN, Gavin Buchan
    17 Towerhill
    AB42 2GP Peterhead
    Aberdeenshire
    		Director
    17 Towerhill
    AB42 2GP Peterhead
    Aberdeenshire
    		United KingdomBritish61827410002
    THAIN, Lynne
    17 Towerhill
    AB42 2GP Peterhead
    Seawinds
    Scotland
    		Director
    17 Towerhill
    AB42 2GP Peterhead
    Seawinds
    Scotland
    		ScotlandBritish87049420001
    MACKINNONS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    Registration NumberN/A
    		606350001
    SCOTT, Anne Daphne
    15 Louisville Avenue
    AB1 6TT Aberdeen
    		Director
    15 Louisville Avenue
    AB1 6TT Aberdeen
    		British43047600001
    THAIN, James
    39 Braehead Crescent
    AB42 1EG Peterhead
    Aberdeenshire
    		Director
    39 Braehead Crescent
    AB42 1EG Peterhead
    Aberdeenshire
    		BritishBritish61939510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LG HOLDINGS (PD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Buchan Thain
    Towerhill
    AB42 2GP Peterhead
    17
    Scotland
    		Apr 06, 2016
    Towerhill
    AB42 2GP Peterhead
    17
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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