LOVE LOAN LIMITED
Overview
| Company Name | LOVE LOAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC699082 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVE LOAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOVE LOAN LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVE LOAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2026 |
| Next Accounts Due On | Mar 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LOVE LOAN LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for LOVE LOAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tessa Maxine Gilchrist Allen as a director on May 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Archie John Aiton as a director on May 26, 2026 | 1 pages | TM01 | ||
Registration of charge SC6990820014, created on May 22, 2026 | 35 pages | MR01 | ||
Confirmation statement made on May 19, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 17, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||
Registered office address changed from The Tower 7 Advocate's Close Edinburgh EH1 1nd Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on Apr 07, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Trevor James Mcdonald on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Archie John Aiton on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Stewart on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on Mar 23, 2026 | 2 pages | CH01 | ||
Change of details for Csg Glasgow Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC05 | ||
Appointment of Mr Trevor James Mcdonald as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2025 with updates | 5 pages | CS01 | ||
Alterations to floating charge SC6990820009 | 13 pages | 466(Scot) | ||
Registration of charge SC6990820013, created on May 16, 2025 | 4 pages | MR01 | ||
Registration of charge SC6990820012, created on May 08, 2025 | 4 pages | MR01 | ||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||
Notification of Csg Glasgow Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||
Cessation of Csg Commercial Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||
Registration of charge SC6990820011, created on Dec 20, 2024 | 19 pages | MR01 | ||
Registration of charge SC6990820010, created on Dec 18, 2024 | 24 pages | MR01 | ||
Registration of charge SC6990820009, created on Dec 18, 2024 | 17 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||
Who are the officers of LOVE LOAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Trevor James | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | Irish | 344093390001 | |||||
| STEWART, Christopher John | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | United Kingdom | British | 79716090022 | |||||
| AITON, Archie John | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 34031830001 | |||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 279641190002 |
Who are the persons with significant control of LOVE LOAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csg Glasgow Limited | Dec 18, 2024 | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Csg Commercial Limited | Oct 13, 2023 | Hope Street EH2 4DB Edinburgh 12 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Csg George Street Limited | May 18, 2021 | 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Yes | ||||||||||
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Natures of Control
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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