L.A.K. Limited

SC193265

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3A ABBOTSFORD CRESCENT, EDINBURGH, EH10 5DY

Incorporated 09/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr. Robin Jonathan Garrett

secretary · Since 26/04/2000

LAWYER

BRITISH · SCOTLAND · Age 67

Also on 23 other boards

Mr. Robin Jonathan Garrett

director · Since 26/04/2000

LAWYER

BRITISH · SCOTLAND · Age 67

Also on 23 other boards

Mr Ronald Graham Urquhart

director · Since 01/01/2020

NONE

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Mr Stephen George Williamson

secretary · Since 31/10/2020

Persons with Significant Control

Mr. Robin Jonathan Garrett

25–50% shares

British · Scotland · Age 67

3a, Abbotsford Crescent, Edinburgh, EH10 5DY

Notified 01/01/2017

Mr Ronald Graham Urquhart

25–50% shares

British · United Kingdom · Age 69

6, Dick Place, Edinburgh, EH9 2JN

Notified 03/04/2020

Former PSCs

Mrs Lesley Anne Graham

Ceased 21/02/2020

Mrs Victoria Louise Urquhart

Ceased 03/04/2020

Mr. Keith Millar Graham

Ceased 22/07/2020

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/10/2004Registered 03/11/2004Satisfied 27/10/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/2000Registered 14/07/2000Satisfied 11/07/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/05/2000Registered 02/06/2000Satisfied 24/08/2020