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Lamb & Gardiner Limited

SC231564

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

Notable Risks

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

Details

UNION STREET, ANGUS, PH13 9AF
Incorporated 15/05/2002

Compliance

Last accounts

31/05/2024

medium

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
47300
Retail sale of automotive fuel in specialised stores

Officers

Christine Rosabel Ferguson

secretary · Since 15/05/2002

SECRETARY

BRITISH · Age 63

Also on 2 other boards

Mr John Alexander Ferguson

director · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Persons with Significant Control

Mr John Alexander Ferguson

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

British · United Kingdom · Age 63

Union Street, Angus, PH13 9AF

Notified 19/05/2026

Former PSCs

Mr John Alexander Ferguson

Ceased 19/05/2026

Mr Colin Lister Nicholson

Ceased 08/07/2022

Charges7 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2010Registered 11/12/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2009Registered 26/03/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2009Registered 26/03/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2009Registered 26/03/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2009Registered 04/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/2007Registered 29/03/2007Satisfied 13/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2006Registered 01/03/2006Satisfied 13/08/2009
charge
outstanding

FCE BANK PLC

Created 15/01/2004Registered 03/02/2004
charge
outstanding

FCE BANK PLC

Created 15/01/2004Registered 03/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2002Registered 16/07/2002Satisfied 13/08/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2002Registered 18/06/2002Satisfied 18/06/2009