LUBY BETMONT LIMITED

Overview

Company Name	LUBY BETMONT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247175
Jurisdiction	Scotland
Date of Creation	Apr 03, 2003

Summary

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

What is the purpose of LUBY BETMONT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LUBY BETMONT LIMITED located?

Registered Office Address	Torridon House 73-75 Regent Quay AB11 5AR Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LUBY BETMONT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for LUBY BETMONT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for LUBY BETMONT LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Accounts for a dormant company made up to Apr 05, 2025

2 pages

Apr 07, 2025

Confirmation statement made on Apr 03, 2025 with updates

4 pages

CS01

Dec 13, 2024

Accounts for a dormant company made up to Apr 05, 2024

2 pages

Apr 04, 2024

Confirmation statement made on Apr 03, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Accounts for a dormant company made up to Apr 05, 2023

2 pages

Apr 05, 2023

Confirmation statement made on Apr 03, 2023 with no updates

3 pages

CS01

Nov 30, 2022

Accounts for a dormant company made up to Apr 05, 2022

2 pages

Apr 13, 2022

Confirmation statement made on Apr 03, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Accounts for a dormant company made up to Apr 05, 2021

2 pages

Apr 22, 2021

Confirmation statement made on Apr 03, 2021 with no updates

3 pages

CS01

Mar 03, 2021

Accounts for a dormant company made up to Apr 05, 2020

2 pages

Apr 07, 2020

Confirmation statement made on Apr 03, 2020 with no updates

3 pages

CS01

Dec 20, 2019

Accounts for a dormant company made up to Apr 05, 2019

2 pages

May 03, 2019

Registered office address changed from 252 Union Street Aberdeen AB10 1TN to Torridon House 73-75 Regent Quay Aberdeen AB11 5AR on May 03, 2019

1 pages

AD01

Apr 11, 2019

Confirmation statement made on Apr 03, 2019 with no updates

3 pages

CS01

Dec 07, 2018

Accounts for a dormant company made up to Apr 05, 2018

2 pages

Apr 09, 2018

Confirmation statement made on Apr 03, 2018 with no updates

3 pages

CS01

Dec 07, 2017

Accounts for a dormant company made up to Apr 05, 2017

2 pages

Apr 03, 2017

Confirmation statement made on Apr 03, 2017 with updates

7 pages

CS01

Dec 02, 2016

Accounts for a dormant company made up to Apr 05, 2016

2 pages

Apr 11, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 2	SH01

Jan 07, 2016

Accounts for a dormant company made up to Apr 05, 2015

2 pages

Apr 13, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 2	SH01

Jan 23, 2015

Accounts for a dormant company made up to Apr 05, 2014

2 pages

Aug 19, 2014

Miscellaneous

Amending 288A for martin callan registers 21/05/2003

2 pages

MISC

View All Filings

Who are the officers of LUBY BETMONT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT SMITH LAW PRACTICE LIMITED

Aug 01, 2011

Secretary

Union Street

AB10 1TN Aberdeen

252

United Kingdom

Identification Type	UK Limited Company
Registration Number	145875

168490130001

CALLAN, Martin John

May 18, 2003

Director

Cults Avenue

Cults

AB15 9TB Aberdeen

Cults House

Grampian

United Kingdom

British

1954-1

1143610003

RITCHIE, Sheila Ewan

Apr 03, 2003

Nominee Director

Kinghorn Cottage

AB21 0QH Newmachar

United Kingdom

British

1957-5

900021350001

GRANT SMITH LAW PRACTICE

Apr 03, 2003

Aug 02, 2011

Nominee Secretary

252 Union Street

AB10 1TN Aberdeen

Amicable House

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW

900021360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUBY BETMONT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sheila Ewan Ritchie AB21 0QH Newmachar Kinghorn Cottage Aberdeenshire	Apr 06, 2016	AB21 0QH Newmachar Kinghorn Cottage Aberdeenshire	No
	Nationality: British 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 25% but not more than 50% of the voting rights in the company.
Mr Martin John Callan Cults Avenue Cults AB15 9TB Aberdeen Cults House	Apr 06, 2016	Cults Avenue Cults AB15 9TB Aberdeen Cults House	No
	Nationality: British 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 25% but not more than 50% 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.
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