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St. Giles Luckenbooths Limited

SC096494

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Giles' Cathedral, High Street, Edinburgh, EH1 1RE
Incorporated 19/12/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Lesley Jane Johnston

director · Since 10/06/2021

British · Scotland · Age 75

John Park Robertson

director · Since 10/06/2021

British · Scotland · Age 75

Former

George William Penrose

director · Resigned 14/11/1990

Dorothy Murdoch Nairn Miller

director · Resigned 08/10/1992

Harold Hernshaw Mills

director · Resigned 08/10/1992

Michael Erroll Campbell Penney

secretary · Resigned 15/09/1993

James Anderson

director · Resigned 01/06/1994

Michael Erroll Campbell Penney

director · Resigned 29/05/2000

Gilleasbuig Iain Macmillan

director · Resigned 30/09/2013

William Wilson Murray

director · Resigned 17/11/2016

William Wilson Murray

secretary · Resigned 17/11/2016

Gail Gemmell Maxwell

director · Resigned 09/06/2021

Carole Hope

director · Resigned 09/06/2021

Persons with Significant Control

The Kirk Session Of St Giles' Cathedral

75–100% shares

St Giles' Cathedral, High Street, Edinburgh, EH1 1RE

Reg: Sc003565 · Regulated By The Office Of The Scottish Charity Regulator · Church Of The Church Of Scotland

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1St Giles' Cathedral
2026-06-06

ST GILES' CATHEDRAL

post townEdinburgh
2026-06-06

EDINBURGH

officer appointedJOHNSTON, Lesley Jane
2026-06-06
officer appointedROBERTSON, John Park
2026-06-06