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STUDIO LR LIMITED

STUDIO LR LIMITED

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

    • Overview

    Company NameSTUDIO LR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271269
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STUDIO LR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STUDIO LR LIMITED located?

    Registered Office Address
    25 The Bond Building
    Breadalbane Street
    EH6 5JW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO LR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for STUDIO LR LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for STUDIO LR LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Lucy Ann Richards on Oct 15, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Notification of Andrew Ralph Macintyre Gray as a person with significant control on Apr 18, 2025

    		2 pagesPSC01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		10 pagesMA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of STUDIO LR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Andrew Ralph Macintyre
    Queen Charlotte Street
    EH6 7EY Edinburgh
    49
    		Secretary
    Queen Charlotte Street
    EH6 7EY Edinburgh
    49
    		British124265410002
    GRAY, Andrew Ralph Macintyre
    Queen Charlotte Street
    EH6 7EY Edinburgh
    49
    		Director
    Queen Charlotte Street
    EH6 7EY Edinburgh
    49
    		ScotlandBritish124265410002
    GRAY, Lucy Ann
    Queen Charlotte Street
    EH6 7EY Edinburgh
    49
    Midlothian
    		Director
    Queen Charlotte Street
    EH6 7EY Edinburgh
    49
    Midlothian
    		ScotlandBritish95541720003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    M & M COMPANY SECRETARIES LIMITED
    8 Walker Street
    EH3 7LH Edinburgh
    		Secretary
    8 Walker Street
    EH3 7LH Edinburgh
    		77261590001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO LR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ralph Macintyre Gray
    25 Breadalbane Street
    EH6 5JW Edinburgh
    Studiolr, The Bond Buidling
    Scotland
    		Apr 18, 2025
    25 Breadalbane Street
    EH6 5JW Edinburgh
    Studiolr, The Bond Buidling
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lucy Ann Richards
    25 The Bond Building
    Breadalbane Street
    EH6 5JW Edinburgh
    		Apr 06, 2016
    25 The Bond Building
    Breadalbane Street
    EH6 5JW Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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