LEVENSEAT RESOURCE MANAGEMENT LIMITED

LEVENSEAT RESOURCE MANAGEMENT LIMITED

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

    Company NameLEVENSEAT RESOURCE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC836755
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEVENSEAT RESOURCE MANAGEMENT LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is LEVENSEAT RESOURCE MANAGEMENT LIMITED located?

    Registered Office Address
    Levenseat Waste Management Site
    Forth
    ML11 8TS Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVENSEAT RESOURCE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 06, 2026

    What is the status of the latest confirmation statement for LEVENSEAT RESOURCE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    OverdueNo

    What are the latest filings for LEVENSEAT RESOURCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Alterations to floating charge SC8367550001

    pages466(Scot)

    Alterations to floating charge SC8367550012

    40 pages466(Scot)

    Satisfaction of charge SC8367550005 in full

    1 pagesMR04

    Satisfaction of charge SC8367550008 in full

    1 pagesMR04

    Satisfaction of charge SC8367550009 in full

    1 pagesMR04

    Registration of charge SC8367550013, created on Dec 08, 2025

    12 pagesMR01

    Registration of charge SC8367550014, created on Dec 08, 2025

    14 pagesMR01

    Registration of charge SC8367550011, created on Dec 02, 2025

    19 pagesMR01

    Registration of charge SC8367550012, created on Dec 02, 2025

    20 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of Lvs Investments Limited as a person with significant control on Nov 28, 2025

    2 pagesPSC02

    Change of details for Mr Angus James Hamilton as a person with significant control on Nov 28, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 360
    3 pagesSH01

    Registration of charge SC8367550010, created on Nov 18, 2025

    16 pagesMR01

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 200
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Registration of charge SC8367550008, created on Mar 11, 2025

    13 pagesMR01

    Registration of charge SC8367550009, created on Mar 11, 2025

    11 pagesMR01

    Registration of charge SC8367550007, created on Mar 11, 2025

    9 pagesMR01

    Registration of charge SC8367550006, created on Mar 07, 2025

    8 pagesMR01

    Registration of charge SC8367550005, created on Mar 04, 2025

    13 pagesMR01

    Registration of charge SC8367550002, created on Mar 07, 2025

    7 pagesMR01

    Registration of charge SC8367550003, created on Mar 07, 2025

    7 pagesMR01

    Registration of charge SC8367550004, created on Mar 04, 2025

    22 pagesMR01

    Who are the officers of LEVENSEAT RESOURCE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Angus James
    Forth
    ML11 8TS Lanark
    Levenseat Waste Management Site
    Scotland
    Director
    Forth
    ML11 8TS Lanark
    Levenseat Waste Management Site
    Scotland
    ScotlandBritish169725820001

    Who are the persons with significant control of LEVENSEAT RESOURCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lvs Investments Limited
    Parklands Avenue
    Holytown
    ML1 4WQ Motherwell
    3rd Floor, Maxim 10
    Scotland
    Nov 28, 2025
    Parklands Avenue
    Holytown
    ML1 4WQ Motherwell
    3rd Floor, Maxim 10
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc870950
    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 Angus James Hamilton
    Forth
    ML11 8TS Lanark
    Levenseat Waste Management Site
    Scotland
    Feb 06, 2025
    Forth
    ML11 8TS Lanark
    Levenseat Waste Management Site
    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.

    Does LEVENSEAT RESOURCE MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 08, 2025
    Delivered On Dec 09, 2025
    Outstanding
    Brief description
    All and whole (first) all and whole those subjects forming part of the lands and farm of handaxwood (also known as levenseat), forth, lanark registered or to be registered in the land register of scotland under title number MID252662 and shown outlined in black and hatched in grey on the plan annexed and signed as relative to the instrument. For more details, please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lvs Investments Limited
    Transactions
    • Dec 09, 2025Registration of a charge (MR01)
    A registered charge
    Created On Dec 08, 2025
    Delivered On Dec 09, 2025
    Outstanding
    Brief description
    All and whole those subjects at avondale road, polmont, falkirk registered in the land register of scotland under title numbers STG33899 and STG45562.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Lvs Investments Limited
    Transactions
    • Dec 09, 2025Registration of a charge (MR01)
    A registered charge
    Created On Dec 02, 2025
    Delivered On Dec 08, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Lvs Investments Limited as Lender
    Transactions
    • Dec 08, 2025Registration of a charge (MR01)
    • Jan 20, 2026Alteration to a floating charge (466 Scot)
    A registered charge
    Created On Dec 02, 2025
    Delivered On Dec 08, 2025
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lvs Investments Limited as Lender
    Transactions
    • Dec 08, 2025Registration of a charge (MR01)
    A registered charge
    Created On Nov 18, 2025
    Delivered On Nov 20, 2025
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Muirhall Energy Limited
    Transactions
    • Nov 20, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 11, 2025
    Delivered On Mar 17, 2025
    Satisfied
    Brief description
    All and whole those subjects at avondale road, polmont, falkirk comprising (first) those subjects registered in the land register of scotland under title number STG33899; and (second) those subjects registered in the land register of scotland under title number STG45562.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Virgin Money)
    Transactions
    • Mar 17, 2025Registration of a charge (MR01)
    • Dec 10, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 11, 2025
    Delivered On Mar 17, 2025
    Satisfied
    Brief description
    All and whole those subjects forming part of the lands and farm of handaxwood (also known as levenseat), forth, lanark shown delineated in black and hatched in grey on plan 1 as annexed and executed as relative the instrument; which subjects comprise (a) that area of ground described in, disponed by and edged in red on the plan annexed and signed as relative to the disposition by matthew james hamilton and peter james maclaren in favour of levenseat landfill limited dated 30 october and 6 november and recorded in the division of the general register of sasines applicable to the county of midlothian on 17 nov, all dates 1989; (b) those areas of ground described in, disponed by and shown outlined and hatched in purple on the plan annexed and signed as relative to the disposition by matthew james hamilton and peter james maclaren in favour of levenseat limited dated 28 june and recorded in the division of the general register of sasines applicable to the county of midlothian on 20 september, both dates 2013; and (c) that area of ground described in, disponed by and shown outlined and hatched in green on the plan annexed and signed as relative to the disposition by matthew james hamilton and peter james maclaren in favour of levenseat limited dated 29 july and recorded in the division of the general register of sasines applicable to the county of midlothian on 27 november, both dates 2014; but always excepting from the said areas of ground (a), (b) and (c) the following areas of ground, namely (I) those areas of ground described in, disponed by and shown outlined and hatched in green on the plan annexed and signed as relative to the disposition by levenseat limited in favour of matthew james hamilton and peter james maclaren dated 28 june and recorded in the division of the general register of sasines applicable to the county of midlothian on 20 september, both dates 2013; (ii) that area of ground registered in the land register of scotland under title number MID163229; (iii) that area of ground registered in the land register of scotland MID169930, insofar as it overlaps with any part of the said areas of ground (a), (b) or (c); and (iv) those subjects registered in the land register of scotland under title number MID252509; all and whole those subjects registered in the land register of scotland under title number MID163229; and all and whole those subjects registered in the land register of scotland under title number MID252509.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Virgin Money)
    Transactions
    • Mar 17, 2025Registration of a charge (MR01)
    • Dec 10, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 11, 2025
    Delivered On Mar 13, 2025
    Outstanding
    Brief description
    All and whole levenseat, forth, lanark being the subjects registered in the land register of scotland under title number MID163229. For more details, please refer to the instrument.
    Persons Entitled
    • Muirhall Energy Limited
    Transactions
    • Mar 13, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 07, 2025
    Delivered On Mar 12, 2025
    Outstanding
    Brief description
    Levenseat waste management site, forth, lanark.
    Persons Entitled
    • Angus James Hamilton
    Transactions
    • Mar 12, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 07, 2025
    Delivered On Mar 10, 2025
    Outstanding
    Brief description
    All and whole the land corresponding to the land corresponding to the landlord's property in the lease which comprises (1) all and whole the land at levenseat landfill, levenseat by forth, lanark, ML11 8EP shown outlined in black and hatched grey on the plan annexed and signed as relative hereto but excluding the area shown outlined and hatched in pink on plan 1 annexed and executed as relative to the lease, which subjects forms part and portion of all and whole the lands and farms of handaxwood and others in the county of midlothian also known as levenseat shown outlined in red on the plan annexed and subscribed as relative to disposition by the trustee of james w thornton and others in favour of robert c hamilton dated 5 may 1959 and recorded in the division of the general register of sasines for the county of midlothian on 8 may 1959, (2) all and whole an area of ground at levenseat, forth, lanark registered in the land register of scotland under title number MID163229 and (3) the area of ground registered in the land register of scotland under title number MID252509.
    Persons Entitled
    • Levenseat Renewable Energy LTD
    Transactions
    • Mar 10, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 07, 2025
    Delivered On Mar 10, 2025
    Outstanding
    Brief description
    All and whole the land at levenseat landfill, levenseat by forth, lanark, ML11 8EP shown outlined in black and hatched in grey on the plan annexed and signed as relative hereto but excluding the area shown outlined and hatched in pink on plan 1 annexed and executed as relative to the lease, which subjects forms part and portion of all and whole the lands and farms of handaxwood and others in the county of midlothian also known as levenseat shown outlined in red on the plan annexed and subscribed as relative to disposition by the trustees of james w thornton and others in favour of robert c hamilton dated 5 may 1959 and recorded in the division of the general register of sasines for the county of midlothian on 8 may 1959, (2) all and whole an area of ground at levenseat, forth, lanark registered in the land register of scotland under title number MID163229 and (3) the area of ground registered in the land register of scotland under title number MID252509.
    Persons Entitled
    • Levenseat Renewable Energy LTD
    Transactions
    • Mar 10, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 05, 2025
    Delivered On Mar 05, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Invoice Discounting Limited
    Transactions
    • Mar 05, 2025Registration of a charge (MR01)
    • Jan 21, 2026Alteration to a floating charge (466 Scot)
    A registered charge
    Created On Mar 04, 2025
    Delivered On Mar 11, 2025
    Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Virgin Money)
    Transactions
    • Mar 11, 2025Registration of a charge (MR01)
    • Dec 10, 2025Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 04, 2025
    Delivered On Mar 10, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Levenseat LTD. (In Administration) Acting by Its Joint Administrators James Bernard Stephen of Bdo LLP and Mark Thornton of Bdo LLP
    Transactions
    • Mar 10, 2025Registration of a charge (MR01)

    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