LANGLANDS GATE LTD

LANGLANDS GATE LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	LANGLANDS GATE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC821060
Jurisdiction	Scotland
Date of Creation	Aug 29, 2024

Summary

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

What is the purpose of LANGLANDS GATE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LANGLANDS GATE LTD located?

Registered Office Address	Suite 411 Baltic Chambers 50 Wellington Street G2 6HJ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LANGLANDS GATE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 29, 2026

What is the status of the latest confirmation statement for LANGLANDS GATE LTD?

Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Overdue	No

What are the latest filings for LANGLANDS GATE LTD?

Filings

Date

Description

Document

Type

Jan 29, 2025

Registration of charge SC8210600001, created on Jan 24, 2025

MR01

Aug 29, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 29, 2024	Model articles adopted	MODEL ARTICLES
capital	Aug 29, 2024	Statement of capital on Aug 29, 2024 Capital: GBP 200	SH01

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Who are the officers of LANGLANDS GATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIVERS, Graham Charles North Caldeen Road ML5 4EF Coatbridge Atrium Business Centre Scotland	Aug 29, 2024		Director	North Caldeen Road ML5 4EF Coatbridge Atrium Business Centre Scotland		Scotland	British,Irish	1963-4	Company Director	80804290004
PERRIE, Robert Leggate 50 Wellington Street G2 6HJ Glasgow Suite 411 Baltic Chambers Scotland	Aug 29, 2024		Director	50 Wellington Street G2 6HJ Glasgow Suite 411 Baltic Chambers Scotland		Scotland	British	1964-10	Company Director	221027920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGLANDS GATE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Charles Divers North Caldeen Road ML5 4EF Coatbridge Atrium Business Centre Scotland	Aug 29, 2024	North Caldeen Road ML5 4EF Coatbridge Atrium Business Centre Scotland	No
	Nationality: British,Irish Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Leggate Perrie 50 Wellington Street G2 6HJ Glasgow Suite 411 Baltic Chambers Scotland	Aug 29, 2024	50 Wellington Street G2 6HJ Glasgow Suite 411 Baltic Chambers Scotland	No
	Nationality: British Country of Residence: Scotland
	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. 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

Does LANGLANDS GATE LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 24, 2025 Delivered On Jan 29, 2025	Outstanding
	Brief description Langlands gate, east kilbride.
	Persons Entitled Advance Grid Solutions Limited
	Transactions Jan 29, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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