ROSS LORNIE & CO. LTD.

Overview

Company Name	ROSS LORNIE & CO. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC312369
Jurisdiction	Scotland
Date of Creation	Nov 22, 2006

Summary

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

What is the purpose of ROSS LORNIE & CO. LTD.?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is ROSS LORNIE & CO. LTD. located?

Registered Office Address	Suite 8 2 Commercial Street EH6 6JA Leith Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ROSS LORNIE & CO. LTD.?

Previous Company Names
Company Name	From	Until
HJ TROJAN LIMITED	Nov 22, 2006	Nov 22, 2006

What are the latest accounts for ROSS LORNIE & CO. LTD.?

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 ROSS LORNIE & CO. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for ROSS LORNIE & CO. LTD.?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	6 pages	AA

Jan 08, 2024	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Dec 21, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Jan 14, 2022	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jan 18, 2021	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 22, 2019 with updates	4 pages	CS01

Apr 18, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Dec 21, 2018	Notification of Mark William Koch as a person with significant control on Dec 14, 2018	2 pages	PSC01

Dec 14, 2018	Cessation of Neil Ross Lornie as a person with significant control on Dec 14, 2018	1 pages	PSC07

Dec 14, 2018	Termination of appointment of Neil Ross Lornie as a director on Dec 14, 2018	1 pages	TM01

Dec 14, 2018	Appointment of Mr Mark William Koch as a director on Dec 14, 2018	2 pages	AP01

Nov 30, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Apr 05, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 22, 2017 with updates	4 pages	CS01

Oct 23, 2017	Statement of capital following an allotment of shares on Oct 23, 2017 Capital: GBP 100	3 pages	SH01

Jun 27, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

Mar 16, 2016	Total exemption small company accounts made up to Nov 30, 2015	3 pages	AA

View All Filings

Who are the officers of ROSS LORNIE & CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOCH, Mark William Suite 8 2 Commercial Street EH6 6JA Leith Edinburgh	Dec 14, 2018		Director	Suite 8 2 Commercial Street EH6 6JA Leith Edinburgh	Scotland	British	1981-2	253459780001
HOGG JOHNSTON SECRETARIES LTD. 2 Bellevue Street EH7 4BY Edinburgh	Nov 22, 2006	Apr 07, 2009	Secretary	2 Bellevue Street EH7 4BY Edinburgh				98237760001
LORNIE, Neil Ross 12 Fernieside Place EH17 7LF Edinburgh	Nov 22, 2006	Dec 14, 2018	Director	12 Fernieside Place EH17 7LF Edinburgh	Scotland	British	1954-5	88976670002
HOGG JOHNSTON DIRECTORS LTD. 2 Bellevue Street EH7 4BY Edinburgh	Nov 22, 2006	Nov 22, 2006	Director	2 Bellevue Street EH7 4BY Edinburgh				98237750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSS LORNIE & CO. LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark William Koch Suite 8 2 Commercial Street EH6 6JA Leith Edinburgh	Dec 14, 2018	Suite 8 2 Commercial Street EH6 6JA Leith Edinburgh	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.
Mr Neil Ross Lornie Suite 8 2 Commercial Street EH6 6JA Leith Edinburgh	Nov 01, 2016	Suite 8 2 Commercial Street EH6 6JA Leith Edinburgh	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, 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