MAGGIE'S TRADING LIMITED

Overview

Company Name	MAGGIE'S TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239873
Jurisdiction	Scotland
Date of Creation	Nov 20, 2002

Summary

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

What is the purpose of MAGGIE'S TRADING LIMITED?

Development of building projects (41100) / Construction

Where is MAGGIE'S TRADING LIMITED located?

Registered Office Address	The Gatehouse 10 Dumbarton Road G11 6PA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MAGGIE'S TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAGGIE'S TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for MAGGIE'S TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Notification of The Maggie Keswick Jencks Cancer Caring Centres Trust as a person with significant control on Oct 31, 2023	2 pages	PSC02

Oct 04, 2023	Cessation of Laura Elizabeth Lee as a person with significant control on Oct 04, 2023	1 pages	PSC07

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Mar 18, 2022	Director's details changed for Ann-Louise Ward on Mar 18, 2022	2 pages	CH01

Nov 26, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Registered office address changed from The Stables Crewe Road South Edinburgh EH4 2XU to The Gatehouse 10 Dumbarton Road Glasgow G11 6PA on Jul 30, 2019	1 pages	AD01

Jun 20, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Jun 09, 2017	Full accounts made up to Dec 31, 2016	9 pages	AA

Nov 21, 2016	Confirmation statement made on Nov 20, 2016 with updates	5 pages	CS01

Sep 16, 2016	Full accounts made up to Dec 31, 2015	10 pages	AA

Aug 23, 2016	Termination of appointment of Benjamin Cartledge as a director on Jul 12, 2016	1 pages	TM01

View All Filings

Who are the officers of MAGGIE'S TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Allison Jane 33 Burnaby Gardens Chiswick W4 3DR London	Mar 01, 2007		Secretary	33 Burnaby Gardens Chiswick W4 3DR London		British		119487330001
LEE, Laura Elizabeth St. James Street W6 9RW London 20 England	Nov 20, 2002		Director	St. James Street W6 9RW London 20 England	England	British	1966-10	97837930002
WARD, Ann-Louise St James Street W6 9RW London 20 England	Jul 12, 2016		Director	St James Street W6 9RW London 20 England	United Kingdom	British,Scottish	1979-4	212722660002
WOOD, Allison St. James Street W6 9RW London 20 England	Jan 25, 2013		Director	St. James Street W6 9RW London 20 England	United Kingdom	British	1966-4	176794020002
DUNCAN, John Anthony Flat 4/3 Morrison Circus EH3 8DW Edinburgh	Nov 20, 2002	Jun 30, 2003	Secretary	Flat 4/3 Morrison Circus EH3 8DW Edinburgh		British		85754040001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Jun 30, 2003	Mar 01, 2007	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian				65770370001
CARTLEDGE, Benjamin St. James Street W6 9RW London 20 England	Jan 25, 2013	Jul 12, 2016	Director	St. James Street W6 9RW London 20 England	England	British	1978-3	176797310002
CAYZER, Nigel Kenneth, Mr. Thriepley House Lundie DD2 5PA Dundee	Nov 30, 2006	Jan 25, 2013	Director	Thriepley House Lundie DD2 5PA Dundee	United Kingdom	British	1954-4	16957900001
DOUGLAS, Derek Jack Esk Cottage Melville Castle EH18 1AW Lasswade Midlothian	Nov 20, 2002	Aug 20, 2003	Director	Esk Cottage Melville Castle EH18 1AW Lasswade Midlothian	Scotland	British	1953-10	98187620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGGIE'S TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Maggie Keswick Jencks Cancer Caring Centres Trust

Oct 31, 2023

10 Dumbarton Road

G11 6PA Glasgow

The Gatehouse

United Kingdom

Legal Form	Private Limited Company By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc162451

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Laura Elizabeth Lee

Apr 06, 2016

20 St James St

W6 9RW London

Maggies

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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