co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEDAIG MANAGING FINANCE LIMITED

LEDAIG MANAGING FINANCE LIMITED

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

    • Overview

    Company NameLEDAIG MANAGING FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449469
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEDAIG MANAGING FINANCE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is LEDAIG MANAGING FINANCE LIMITED located?

    Registered Office Address
    The Rowans
    9 Butlaw
    EH30 9SJ South Queensferry
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEDAIG MANAGING FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LEDAIG MANAGING FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for LEDAIG MANAGING FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Tim Campbell Gardiner as a person with significant control on May 01, 2023

    		2 pagesPSC04

    Registered office address changed from Flat 5 35 Darnell Road Edinburgh EH5 3PH to The Rowans 9 Butlaw South Queensferry EH30 9SJ on May 03, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2016

    Statement of capital on Jun 05, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of LEDAIG MANAGING FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Tim Campbell
    9 Butlaw
    EH30 9SJ South Queensferry
    The Rowans
    Scotland
    		Director
    9 Butlaw
    EH30 9SJ South Queensferry
    The Rowans
    Scotland
    		ScotlandBritish178071720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEDAIG MANAGING FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Campbell Gardiner
    9 Butlaw
    EH30 9SJ South Queensferry
    The Rowans
    Scotland
    		May 01, 2016
    9 Butlaw
    EH30 9SJ South Queensferry
    The Rowans
    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.
    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