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LRM TRADING LTD

LRM TRADING LTD

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

    • Overview

    Company NameLRM TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285556
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LRM TRADING LTD?

    • Processing and preserving of potatoes (10310) / Manufacturing

    Where is LRM TRADING LTD located?

    Registered Office Address
    7a Brabster Street
    Thurso
    KW14 7AP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LRM TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LRM TRADING LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for LRM TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Rosenda Leslie Miller as a director on Nov 01, 2024

    		2 pagesAP01

    Notification of Rosenda Leslie Miller as a person with significant control on Nov 01, 2024

    		2 pagesPSC01

    Notification of Catriona Ailsa Manson as a person with significant control on Nov 01, 2024

    		2 pagesPSC01

    Termination of appointment of Leslie Ross Maclean as a director on Oct 31, 2024

    		1 pagesTM01

    Appointment of Mrs Catriona Ailsa Manson as a director on Nov 01, 2024

    		2 pagesAP01

    Cessation of Leslie Ross Maclean as a person with significant control on Oct 31, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 140,000
    		SH01
    View All Filings

    Who are the officers of LRM TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, Catriona Ailsa
    Ormlie Crescent
    KW14 7DU Thurso
    5
    Caithness
    		Secretary
    Ormlie Crescent
    KW14 7DU Thurso
    5
    Caithness
    		British105476850001
    MANSON, Catriona Ailsa
    7a Brabster Street
    Thurso
    KW14 7AP
    		Director
    7a Brabster Street
    Thurso
    KW14 7AP
    		ScotlandScottish336798950001
    MILLER, Rosenda Leslie
    7a Brabster Street
    Thurso
    KW14 7AP
    		Director
    7a Brabster Street
    Thurso
    KW14 7AP
    		ScotlandScottish336799650001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MACLEAN, Leslie Ross
    25 Brabster Street
    KW14 7AP Thurso
    Caithness
    		Director
    25 Brabster Street
    KW14 7AP Thurso
    Caithness
    		ScotlandBritish197910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LRM TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catriona Ailsa Manson
    7a Brabster Street
    Thurso
    KW14 7AP
    		Nov 01, 2024
    7a Brabster Street
    Thurso
    KW14 7AP
    		No
    Nationality: Scottish
    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.
    Mrs Rosenda Leslie Miller
    7a Brabster Street
    Thurso
    KW14 7AP
    		Nov 01, 2024
    7a Brabster Street
    Thurso
    KW14 7AP
    		No
    Nationality: Scottish
    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.
    Mr Leslie Ross Maclean
    7a Brabster Street
    Thurso
    KW14 7AP
    		May 10, 2016
    7a Brabster Street
    Thurso
    KW14 7AP
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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