LOGICAL GROUP (SCOTLAND) LTD
Overview
| Company Name | LOGICAL GROUP (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC838206 |
| 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 LOGICAL GROUP (SCOTLAND) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOGICAL GROUP (SCOTLAND) LTD located?
| Registered Office Address | 4 Walker Road IV1 1TD Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGICAL GROUP (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 18, 2026 |
What is the status of the latest confirmation statement for LOGICAL GROUP (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for LOGICAL GROUP (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Cessation of Colin Donald Smith as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Robert Stuart Cheyne as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Neil Anderson as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Paul Nathanial Macleod as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Anderson as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Mccready as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Trevor Pickering as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Liam James Hutchison as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Stuart Cheyne as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LOGICAL GROUP (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Director | IV1 1TD Inverness 4 Walker Road United Kingdom | Scotland | British | Director | 332499530001 | ||||
| CHEYNE, Robert Stuart | Director | IV1 1TD Inverness 4 Walker Road United Kingdom | Scotland | British | Director | 107895640002 | ||||
| HUTCHISON, Liam James | Director | IV1 1TD Inverness 4 Walker Road United Kingdom | Scotland | British | Director | 334004810001 | ||||
| MACLEOD, Paul Nathanial | Director | IV1 1TD Inverness 4 Walker Road United Kingdom | Scotland | British | Director | 122690520001 | ||||
| MCCREADY, David | Director | IV1 1TD Inverness 4 Walker Road United Kingdom | Scotland | British | Director | 260058510001 | ||||
| PICKERING, Nicholas Trevor | Director | IV1 1TD Inverness 4 Walker Road United Kingdom | Scotland | British | Director | 265723810001 | ||||
| SMITH, Colin Donald | Director | IV1 1TD Inverness 4 Walker Road United Kingdom | Scotland | British | Director | 323569080001 |
Who are the persons with significant control of LOGICAL GROUP (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Stuart Cheyne | Feb 18, 2025 | IV1 1TD Inverness 4 Walker Road United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Neil Anderson | Feb 18, 2025 | IV1 1TD Inverness 4 Walker Road United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Donald Smith | Feb 18, 2025 | IV1 1TD Inverness 4 Walker Road United Kingdom | 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