Lewmar Marine Limited

SC002445

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLACKADDERS LLP, 53, GLASGOW, G2 6TS

Incorporated 08/02/1893

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Ansley Mckay Covey

director · Since 17/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Mr Matthew Elliott Johnston

director · Since 17/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Carlos Navarro

director · Since 17/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 2 other boards

Persons with Significant Control

Lci Industries Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Lci Industries Uk Ltd, Southmoor Lane, Havant, PO9 1JJ

Reg: 10901025 · Conpanies House · Private Limited Company

Notified 31/12/2019

Former PSCs

Lippert Components, Inc

Ceased 31/12/2019

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/03/2016Registered 16/03/2016Satisfied 31/10/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/03/2016Registered 16/03/2016Satisfied 31/10/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 11/03/2015Registered 20/03/2015Satisfied 26/11/2024

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 13/03/2015Registered 19/03/2015Satisfied 04/05/2020

charge

satisfied

VECTOR ENGINEERING PRODUCTS LIMITED

Created 04/06/1999Registered 23/06/1999Satisfied 31/08/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/06/1999Registered 11/06/1999Satisfied 26/11/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/12/1994Registered 09/12/1994Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/08/1994Registered 08/09/1994Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/1993Registered 21/10/1993Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/1993Registered 21/10/1993Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/03/1992Registered 19/03/1992Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/02/1986Registered 17/02/1986Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/02/1986Registered 17/02/1986Satisfied 22/06/1999

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 28/03/1985Registered 08/04/1985Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/03/1985Registered 08/04/1985Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/03/1985Registered 11/03/1985Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/09/1984Registered 10/10/1984Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/11/1981Registered 23/10/1981Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/11/1981Registered 23/10/1981Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/12/1980Registered 08/01/1981Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/12/1980Registered 08/01/1981Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/12/1980Registered 08/01/1981Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/12/1980Registered 08/01/1981Satisfied 22/06/1999

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 15/04/1980Registered 18/04/1980Satisfied 27/10/1988

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/05/1976Registered 28/05/1976Satisfied 22/06/1999

charge

satisfied

EGGAR FORRESTER (HOLDINGS) LTD & EGGAR FORRESTER LTD

Created 10/06/1975Registered 26/06/1975Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/10/1974Registered 16/10/1974Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/10/1974Registered 16/10/1974Satisfied 22/06/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/09/1972Registered 19/09/1972Satisfied 22/06/1999