Lightbody Holdings Limited

SC194711

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

73 BOTHWELL ROAD, LANARKSHIRE, ML3 0DW

Incorporated 23/03/1999

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr John Gerald Duffy

director · Since 19/10/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

Mr Stephen Alexander Boyd

director · Since 20/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr Steven Paul Hill

director · Since 07/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

One Advisory Limited

secretary · Since 02/04/2019

Also on 62 other boards

Persons with Significant Control

Lightbody Group Limited

75–100% shares

75–100% votes

Appoint directors

73 Bothwell Road, Hamilton, ML3 0DW

Reg: Sc239942 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/11/2025Registered 08/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 26/11/2025Registered 27/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/04/2024Registered 18/04/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/04/2024Registered 15/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 27/06/2022Registered 08/07/2022Satisfied 05/06/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 27/06/2022Registered 06/07/2022Satisfied 07/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/02/2018Registered 27/02/2018Satisfied 07/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 22/02/2018Registered 27/02/2018Satisfied 05/06/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2014Registered 11/11/2014Satisfied 02/03/2018

charge

satisfied

HSBC BANK PLC

Created 22/02/2007Registered 14/03/2007Satisfied 02/03/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 22/02/2007Registered 13/03/2007Satisfied 02/03/2018

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 22/02/2007Registered 13/03/2007Satisfied 02/03/2018

charge

satisfied

HSBC BANK PLC

Created 22/02/2007Registered 13/03/2007Satisfied 02/03/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1999Registered 08/04/1999Satisfied 20/03/2007