Lightbody Of Hamilton Limited

SC064691

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

73 BOTHWELL ROAD, ML3 0DW

Incorporated 21/04/1978

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

10890

Manufacture of other food products

Officers

Mr John Gerald Duffy

director · Since 19/10/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

Mr Stephen Alexander Boyd

director · Since 20/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr Ian Charles Gordon Chree

director · Since 01/01/2011

SITE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr Steven Paul Hill

director · Since 07/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

One Advisory Limited

secretary · Since 02/04/2019

Also on 62 other boards

Persons with Significant Control

Lightbody Holdings Limited

75–100% shares

75–100% votes

Appoint directors

73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW

Reg: Sc194711 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/11/2025Registered 08/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 26/11/2025Registered 27/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/04/2024Registered 18/04/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/04/2024Registered 15/04/2024

Charge

satisfied