LEVENGROVE HOLDINGS LIMITED
Overview
| Company Name | LEVENGROVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC820605 |
| 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 LEVENGROVE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEVENGROVE HOLDINGS LIMITED located?
| Registered Office Address | Roman Court 17 Boclair Road Bearsden G61 2AF Dunbartonshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEVENGROVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | May 27, 2026 |
What is the status of the latest confirmation statement for LEVENGROVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for LEVENGROVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Aug 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Dr Rebecca May Kerr on Nov 28, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr James William Kerr on Nov 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 27 Woodyard Road Dumbarton G82 4BG Scotland to Roman Court 17 Boclair Road Bearsden Dunbartonshire G61 2AF on Nov 28, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge SC8206050001, created on Oct 31, 2024 | 15 pages | MR01 | ||||||||||||||
Cessation of Ghyll Mccallum as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Kerr Group Holdings Ltd as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Morven Mccallum as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 10 Kessington Farm Way Bearsden Glasgow G61 2QG Scotland to 27 Woodyard Road Dumbarton G82 4BG on Oct 05, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Morven Mccallum as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ghyll Mccallum as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr James William Kerr as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Rebecca May Kerr as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to 10 Kessington Farm Way Bearsden Glasgow G61 2QG on Oct 02, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LEVENGROVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, James William, Dr | Director | 17 Boclair Road Bearsden G61 2AF Dunbartonshire Roman Court Scotland | Scotland | British | Director | 297795380003 | ||||
| KERR, Rebecca May, Dr | Director | 17 Boclair Road Bearsden G61 2AF Dunbartonshire Roman Court Scotland | Scotland | British | Director | 319832880003 | ||||
| MCCALLUM, Ghyll | Director | Kessington Farm Way Bearsden G61 2QG Glasgow 10 Scotland | Scotland | British | Dentist | 116685620001 | ||||
| MCCALLUM, Morven | Director | Kessington Farm Way Bearsden G61 2QG Glasgow 10 Scotland | Scotland | British | Fitness Instructor | 326481930001 |
Who are the persons with significant control of LEVENGROVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerr Group Holdings Ltd | Oct 01, 2024 | Kessington Farm Way G61 2QG Bearsden 10 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ghyll Mccallum | Aug 27, 2024 | Woodyard Road G82 4BG Dumbarton 27 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Morven Mccallum | Aug 27, 2024 | Woodyard Road G82 4BG Dumbarton 27 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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