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Luminose Limited
SC119996
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
25 Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG
Incorporated 06/09/1989
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
On track
Industry
99999
Dormant companyOfficers
Mr Andrew Gerard Mclaughlin
secretary · Since 31/12/1990
BRITISH · SCOTLAND · Age 64
Also on 11 other boards
Mr Andrew Gerard Mclaughlin
director · Since 10/12/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 11 other boards
Former
John Andrew Mclaughlin
director · Resigned 10/12/2022
Persons with Significant Control
Mr Andrew Gerard Mclaughlin
25–50% shares
British · Scotland · Age 64
62, Dunsmore Road, Bishopton, PA7 5EL
Notified 06/04/2016
Mr Stephen John Mclaughlin
25–50% shares
25–50% votes
British · Scotland · Age 62
25, Sandyford Place, Glasgow, G3 7NG
Notified 31/03/2024
Former PSCs
John Andrew Mclaughlin
Ceased 10/12/2022
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 25 Sandyford Place
2026-07-1525 SANDYFORD PLACE
post town → Glasgow
2026-07-15GLASGOW