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Livingbridge Carry Gp Limited

SC239261

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 07/11/2002

Previously known as

Living Bridge Carry Gp Limited · until 30/01/2015
Isis Carry Gp Limited · until 20/11/2014
Isis Iii Carry Gp Limited · until 04/01/2007
Randotte (No. 511) Limited · until 23/12/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Sheenagh Egan

director · Since 09/01/2003

COMPANY DIRECTOR

IRISH · IRELAND · Age 63

Also on 61 other boards

Mr Oluwole Olatunde Kolade

director · Since 09/01/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Ms Sheenagh Egan

secretary · Since 30/06/2005

COMPANY DIRECTOR

IRISH · IRELAND · Age 63

Also on 61 other boards

Sheenagh Egan

director · Since 09/01/2003

Irish · Ireland · Age 63

Oluwole Olatunde Kolade

director · Since 09/01/2003

British · United Kingdom · Age 59

Sheenagh Egan

secretary · Since 30/06/2005

Irish

Former

Charlotte Secretaries Limited

corporate secretary · Resigned 23/12/2002

Iain Maury Campbell Meiklejohn

director · Resigned 23/12/2002

Ian John Paterson Brown

director · Resigned 09/01/2003

Peter Alistair Kennedy Arthur

director · Resigned 11/10/2004

F&C Asset Management Plc

corporate secretary · Resigned 30/06/2005

Howard Carter

director · Resigned 30/06/2005

Mark Advani

director · Resigned 15/05/2007

Jeremy Morgan Christopher Dennison

director · Resigned 01/04/2025

Persons with Significant Control

Livingbridge Gp Holding Company Limited

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

100, Wood Street, London, EC2V 7AN

Reg: 06001439 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line150 Lothian Road
2026-08-15

50 LOTHIAN ROAD

post townEdinburgh
2026-08-15

EDINBURGH

officer appointedEGAN, Sheenagh
2026-08-15
officer appointedEGAN, Sheenagh
2026-08-15
officer appointedKOLADE, Oluwole Olatunde
2026-08-15