LINKLIVING LIMITED
Overview
| Company Name | LINKLIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC220855 |
| 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 LINKLIVING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LINKLIVING LIMITED located?
| Registered Office Address | Link House 2c New Mart Road EH14 1RL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINKLIVING 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 LINKLIVING LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for LINKLIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graeme Eric Slorance as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shona Cargill as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Kemp as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kirsty White as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Kemp on Jan 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Shona Cargill on Jan 27, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Elizabeth Jarvis as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Colin Mcfarlane as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme William Young as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laura Graham as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Colin Iain Campbell as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme William Young as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Link Group Limited as a person with significant control on Jan 30, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Director's details changed for Mrs Amanda Mackinnon on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LINKLIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINK GROUP LIMITED | Secretary | 2c New Mart Road EH14 1RL Edinburgh Link House United Kingdom |
| 175492120001 | ||||||||||
| CAMPBELL, Colin Iain, Dr | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 291599410001 | |||||||||
| CORBETT, Lucy Ninetta | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 285284890001 | |||||||||
| CUTHBERTSON, Caroline Wright | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 243714030001 | |||||||||
| NIMMO, Thomas | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | Scottish | 285241930001 | |||||||||
| ROSS, Amanda | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 257144920002 | |||||||||
| SLORANCE, Graeme Eric | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | Scottish | 338081380001 | |||||||||
| WHITE, Kirsty | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 334228000001 | |||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||
| BALL, Derek Richard | Director | 35 Sheriffs Park EH49 7SR Linlithgow West Lothian | British | 78046560001 | ||||||||||
| BANKS, Eddie | Director | 14 Abercorn Crescent EH8 7HR Edinburgh Midlothian | Scotland | British | 117261500001 | |||||||||
| BARTON, Robert Paul | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 242991690001 | |||||||||
| BLAIR, Steven | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 186985390001 | |||||||||
| BROWN, Linda | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 152802350001 | |||||||||
| CAMPBELL, Neil David Irwin | Director | 4 Kirkburn Drive G63 9EE Strathblane Stirlingshire | United Kingdom | British | 158124990001 | |||||||||
| CARGILL, Shona | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 131724400002 | |||||||||
| CLARK, Thomas Hamilton | Director | Suilven 2 Millwell Park EH44 6JF Innerleithen Peeblesshire | Scotland | British | 66313850001 | |||||||||
| CROCKER, Helen | Director | Kaimes Road EH12 6JS Edinburgh 14 Scotland | Scotland | British | 181012520001 | |||||||||
| FONKWO, Jacqueline, Dr | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | Cameroonian | 285255630001 | |||||||||
| GILDER, Paula Margaret | Director | 4 London Street EH3 6NA Edinburgh Midlothian | British | 78124500001 | ||||||||||
| GRAHAM, Laura | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 285286470001 | |||||||||
| GRANT, Michelle Christine | Director | 13-6 Dorset Place EH1 1JQ Edinburgh | British | 77238930001 | ||||||||||
| GUNN, Jacqueline | Director | 174 Cables Wynds Edinburgh Midlothian | British | 78046590001 | ||||||||||
| HEATHCOTE, Kerry Elizabeth | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 249739140001 | |||||||||
| HINTON, John Murray Raynor | Director | 31 Ross Gardens EH9 3BR Edinburgh | Scotland | British | 54390480002 | |||||||||
| HORGAN, Jacqueline | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 233077910001 | |||||||||
| JACKSON, Fiona | Director | Southhouse Close EH17 8FB Edinburgh 3 United Kingdom | British | 131724390001 | ||||||||||
| JARVIS, Elizabeth | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 102116070002 | |||||||||
| KEMP, David | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 131724880001 | |||||||||
| KURKOWSKI, Helena | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 189768940001 | |||||||||
| LESSELS, Martin | Director | Suttie Street Methil KY8 3AL Leven 5 Fife United Kingdom | Scotland | British | 139666790001 | |||||||||
| MACLENNAN, Jo | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 204960210001 | |||||||||
| MARTINS, Michelle | Director | 13 Jamaica Mews EH3 6HL Edinburgh Midlothian | British | 78124600001 | ||||||||||
| MCBRIERTY, Rona | Director | 18/3 Pit Street EH6 4BU Edinburgh Midlothian | British | 78046470001 | ||||||||||
| MCCORMICK, Dominic | Director | Link House 2c New Mart Road EH14 1RL Edinburgh | Scotland | British | 225192220001 |
Who are the persons with significant control of LINKLIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Link Group Limited | Apr 06, 2016 | 2c New Mart Road EH14 1RL Edinburgh Link House Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LINKLIVING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2023 | 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