Loghaul Limited

SC106152

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 Andrews, Commerce Street, Insch, AB52 6JB

Incorporated 18/08/1987

Previously known as

Phinu Limited · until 25/04/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

02400

Support services to forestry

Officers

Mr Bryan Douglas Charles Harper

director · Since 30/06/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mrs Lynne Myra Harper

director · Since 30/06/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Hm Secretaries Limited

secretary · Since 17/02/2023

Also on 135 other boards

Lynne Myra Harper

director

British · United Kingdom · Age 65

Bryan Douglas Charles Harper

director

British · United Kingdom · Age 68

Hm Secretaries Limited

corporate secretary · Since 17/02/2023

Reg: SC416621

Also on 135 other boards

Former

Bryan Douglas Charles Harper

secretary · Resigned 17/02/2023

Persons with Significant Control

Mrs Lynne Myra Harper

25–50% shares

25–50% votes

British · United Kingdom · Age 65

St Andrews, Insch, AB52 6JB

Notified 04/07/2016

Mr Bryan Douglas Charles Harper

25–50% shares

25–50% votes

British · United Kingdom · Age 68

St Andrews, Insch, AB52 6JB

Notified 04/07/2016

Change History

officer appointed → HM SECRETARIES LIMITED

2026-08-23

officer appointed → HARPER, Bryan Douglas Charles

2026-08-23

officer appointed → HARPER, Lynne Myra

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → St Andrews

2026-08-23

ST ANDREWS

post town → Insch

2026-08-23

INSCH