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THE LINTON COLLECTION LIMITED

THE LINTON COLLECTION LIMITED

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

    • Overview

    Company NameTHE LINTON COLLECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440431
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE LINTON COLLECTION LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is THE LINTON COLLECTION LIMITED located?

    Registered Office Address
    28 North Bridge
    EH1 1QG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LINTON COLLECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH BRIDGE LOFTS LTDMay 12, 2014May 12, 2014
    NORTH BRIDGE DEV CO LTDJan 16, 2013Jan 16, 2013

    What are the latest accounts for THE LINTON COLLECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE LINTON COLLECTION LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for THE LINTON COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John William Ferguson on Sep 11, 2023

    		2 pagesCH01

    Registered office address changed from Linton House Sauchen Inverurie Aberdeenshire AB51 7LQ Scotland to 28 North Bridge Edinburgh EH1 1QG on Aug 11, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Registration of charge SC4404310008, created on Mar 31, 2023

    		16 pagesMR01

    Registration of charge SC4404310009, created on Mar 31, 2023

    		16 pagesMR01

    Registration of charge SC4404310007, created on Dec 09, 2022

    		16 pagesMR01

    Confirmation statement made on Aug 28, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Notification of Nbl Linton Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Steven Ferguson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2021

    		RES15

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Notification of Steven Ferguson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Steven Ferguson as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Satisfaction of charge SC4404310006 in full

    		1 pagesMR04

    Satisfaction of charge SC4404310004 in full

    		1 pagesMR04

    Satisfaction of charge SC4404310003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of THE LINTON COLLECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, John William
    North Bridge
    EH1 1QG Edinburgh
    28
    Scotland
    		Director
    North Bridge
    EH1 1QG Edinburgh
    28
    Scotland
    		ScotlandBritish192134090002
    SCULLION, James
    North Bridge
    EH1 1QG Edinburgh
    28
    Scotland
    		Director
    North Bridge
    EH1 1QG Edinburgh
    28
    Scotland
    		United KingdomBritish202098350001
    MULTON, Daniel Frederick
    North Bridge
    EH1 1QG Edinburgh
    North Bridge Studios 28
    Midlothian
    Scotland
    		Director
    North Bridge
    EH1 1QG Edinburgh
    North Bridge Studios 28
    Midlothian
    Scotland
    		ScotlandBritish141761040001
    MULTON, Dennis Noel
    North Bridge
    EH1 1QG Edinburgh
    North Bridge Studios 28
    Midlothian
    Scotland
    		Director
    North Bridge
    EH1 1QG Edinburgh
    North Bridge Studios 28
    Midlothian
    Scotland
    		ScotlandBritish483770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LINTON COLLECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Ferguson
    Sauchen
    AB51 7LQ Inverurie
    Linton House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Sauchen
    AB51 7LQ Inverurie
    Linton House
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Monaco
    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 Steven Ferguson
    Sauchen
    AB51 7LQ Inverurie
    Linton House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Sauchen
    AB51 7LQ Inverurie
    Linton House
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Monaco
    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.
    AB15 4ZT Aberdeen
    6 Queens Road
    Scotland
    		Apr 06, 2016
    AB15 4ZT Aberdeen
    6 Queens Road
    Scotland
    		No
    Legal FormLimited Conmpany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc518657
    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.
    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