Luby Betmont Limited

SC247175

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TORRIDON HOUSE, ABERDEEN, AB11 5AR

Incorporated 03/04/2003

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Sheila Ewan Ritchie

director · Since 03/04/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Martin John Callan

director · Since 18/05/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Grant Smith Law Practice Limited

secretary · Since 01/08/2011

Persons with Significant Control

Mrs Sheila Ewan Ritchie

25–50% shares

25–50% votes

British · United Kingdom · Age 69

Kinghorn Cottage, Newmachar, AB21 0QH

Notified 06/04/2016

Mr Martin John Callan

25–50% shares

25–50% votes

British · United Kingdom · Age 72

Cults House, Cults Avenue, Aberdeen, AB15 9TB

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2003Registered 30/05/2003