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London Shetland Securities Limited
SC192120
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 22/12/1998
Previously known as
Making Treks (Scotland) Limited · until 01/08/2006
Ledge 429 Limited · until 18/05/1999
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
On track
Industry
74990
Non-trading companyOfficers
Graham Harold Mountford
director · Since 07/05/1999
SOLICITOR
BRITISH · SCOTLAND · Age 69
Also on 2 other boards
Former
Durano Limited
corporate nominee director · Resigned 07/05/1999
Ledingham Chalmers
corporate nominee secretary · Resigned 15/06/1999
Derek Wilson
secretary · Resigned 01/01/2005
Ledingham Chalmers Llp
corporate secretary · Resigned 03/04/2006
Persons with Significant Control
Mr Gavin Farquhar
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 56
Ecclesgreig, Ecclesgreig Estate, St Cyrus, DD10 0DP
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 09/09/2011Registered 28/09/2011
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 06/02/2008Registered 08/02/2008
charge
outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 17/06/1999Registered 25/06/1999
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → Johnstone House
2026-07-16JOHNSTONE HOUSE
post town → Aberdeen
2026-07-16ABERDEEN