Back to search

Lightbody-Stretz Limited

SC231183

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

73 BOTHWELL ROAD, LANARKSHIRE, ML3 0DW
Incorporated 07/05/2002

Compliance

Last accounts

28/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Alexander Boyd

director · Since 28/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr John Gerald Duffy

director · Since 28/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

One Advisory Limited

secretary · Since 02/04/2019

Also on 62 other boards

Mr Steven Paul Hill

director · Since 06/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

Persons with Significant Control

Lightbody Holdings Limited

75–100% shares
75–100% votes
Appoint directors

73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW

Reg: Sc194711 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Phaste S.A.R.L

Ceased 06/04/2016

Mrs Valerie Anne Stretz

Ceased 21/02/2022

Mr Philippe Jean Francois Roger Stretz

Ceased 21/02/2022

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 13/05/2026Registered 15/05/2026
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)

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