GUARDSWELL LIMITED

Overview

Company Name	GUARDSWELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC276655
Jurisdiction	Scotland
Date of Creation	Nov 30, 2004

Summary

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

What is the purpose of GUARDSWELL LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is GUARDSWELL LIMITED located?

Registered Office Address	Guardswell Farm Kinnaird Inchture PH14 9QZ Perth Scotland
Undeliverable Registered Office Address	No

What were the previous names of GUARDSWELL LIMITED?

Previous Company Names
Company Name	From	Until
LATERAL LABORATORIES LIMITED	Nov 30, 2004	Nov 30, 2004

What are the latest accounts for GUARDSWELL LIMITED?

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

What is the status of the latest confirmation statement for GUARDSWELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for GUARDSWELL LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 30, 2024 with updates	5 pages	CS01

Oct 31, 2024	Notification of Anna Louise Lamotte as a person with significant control on Oct 28, 2024	2 pages	PSC01

Oct 31, 2024	Cessation of Richard Lewis Lamotte as a person with significant control on Oct 28, 2024	1 pages	PSC07

Oct 31, 2024	Cessation of Fiona Lamotte as a person with significant control on Oct 28, 2024	1 pages	PSC07

Aug 28, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Dec 11, 2023	Change of details for Mr Richard Lewis Lamotte as a person with significant control on Nov 30, 2023	2 pages	PSC04

Dec 11, 2023	Change of details for Mrs Fiona Lamotte as a person with significant control on Nov 30, 2023	2 pages	PSC04

Aug 14, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Feb 20, 2023	Registered office address changed from 492a Perth Road Dundee DD2 1LR to Guardswell Farm Kinnaird Inchture Perth PH14 9QZ on Feb 20, 2023	1 pages	AD01

Dec 09, 2022	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Aug 30, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Aug 14, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 30, 2019 with updates	4 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Aug 28, 2018	Micro company accounts made up to Nov 30, 2017	6 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 30, 2017 with updates	5 pages	CS01

Dec 07, 2017	Notification of Fiona Lamotte as a person with significant control on Nov 30, 2017	2 pages	PSC01

Dec 07, 2017	Notification of Richard Lewis Lamotte as a person with significant control on Nov 30, 2017	2 pages	PSC01

Dec 07, 2017	Cessation of Kirstin Lorne Lamotte as a person with significant control on Nov 30, 2017	1 pages	PSC07

View All Filings

Who are the officers of GUARDSWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMOTTE, Fiona Grange PH2 7SZ Errol Carse Cottage Perthshire	Sep 21, 2007		Secretary	Grange PH2 7SZ Errol Carse Cottage Perthshire		British		Director	73258490002
LAMOTTE, Anna Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Apr 20, 2016		Director	Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Scotland	British	1990-7	Operations Manager	207489470002
LAMOTTE, Fiona Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Apr 22, 2016		Director	Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Scotland	British	1962-11	Business Executive	73258490002
LAMOTTE, Kirstin Lorne Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Apr 22, 2016		Director	Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Scotland	British	1992-4	Operations Manager	204247430001
LAMOTTE, Richard Lewis Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Aug 08, 2006		Director	Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Scotland	British	1962-4	Company Director	54579100003
LAMOTTE, Richard Lewis Carse Cottage Grange Errol PH2 7SZ Perth	Nov 30, 2004	Jan 17, 2006	Secretary	Carse Cottage Grange Errol PH2 7SZ Perth		British			54579100001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 30, 2004	Nov 30, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Jan 17, 2006	Sep 21, 2007	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					101816040001
EDWARDS, Theresa Ann Glenearn Cottage Bridge Of Earn PH2 9HL Perth	Nov 30, 2004	Aug 08, 2006	Director	Glenearn Cottage Bridge Of Earn PH2 9HL Perth	United Kingdom	British	1964-3	Publishing Manager	101718240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUARDSWELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anna Louise Lamotte Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Oct 28, 2024	Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Lewis Lamotte Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Nov 30, 2017	Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Yes
	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.
Mrs Fiona Lamotte Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Nov 30, 2017	Grange PH2 7SZ Errol Carse Cottage Perthshire Scotland	Yes
	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.
Miss Anna Louise Lamotte 492a Perth Road Dundee DD2 1LR	Apr 06, 2016	492a Perth Road Dundee DD2 1LR	Yes
	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.
Miss Kirstin Lorne Lamotte 492a Perth Road Dundee DD2 1LR	Apr 06, 2016	492a Perth Road Dundee DD2 1LR	Yes
	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.

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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