T. Livingstone & Sons Limited

SC048062

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Kinburn Castle, St Andrews, Fife, KY16 9DR

Incorporated 02/11/1970

Compliance

Last accounts

01/11/2025

total exemption full

Next accounts due

01/08/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Carol Mary Comb

director

British · Scotland · Age 75

David Anderson Comb

director

British · Scotland · Age 77

Julie Margaret Anderson

director · Since 27/04/2015

British · Scotland · Age 51

Fraser David Comb

director · Since 27/04/2015

British · Scotland · Age 49

Michael Charles Comb

director · Since 27/04/2015

British · United Kingdom · Age 46

Former

Kenneth Drummond Smith

secretary · Resigned 25/05/1992

Murray Donald Drummond Cook Llp

corporate secretary · Resigned 01/11/2005

Murray Donald Llp

corporate secretary · Resigned 01/11/2014

Douglas William Comb

director · Resigned 09/06/2020

Thorntons Law Llp

corporate secretary · Resigned 03/06/2026

Persons with Significant Control

Carol Mary Comb

25–50% shares

25–50% votes

British · Scotland · Age 75

1 Tighnduin Gardens, Monifieth, Dundee, DD5 4HJ

Notified 06/04/2016

Former PSCs

Shielhill Lp

Ceased 07/06/2024

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/1991Registered 12/08/1991

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 02/08/1991Registered 09/08/1991Satisfied 17/12/1991

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 14/06/1991Registered 24/06/1991Satisfied 17/12/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/1990Registered 24/08/1990Satisfied 14/01/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/1987Registered 02/11/1987Satisfied 22/04/1991

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/1985Registered 28/10/1985

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1982Registered 09/02/1982Satisfied 02/05/2023

Change History

officer appointed → COMB, Michael Charles

2026-06-07

officer appointed → ANDERSON, Julie Margaret

2026-06-07

officer appointed → COMB, Carol Mary

2026-06-07

officer appointed → COMB, David Anderson

2026-06-07

officer appointed → COMB, Fraser David

2026-06-07

type → ltd

2026-06-07

Private Limited Company

address line1 → Kinburn Castle

2026-06-07

KINBURN CASTLE

post town → Fife

2026-06-07

FIFE

status → active

2026-06-07

Active