Lg 04 Limited

SC285524

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

PAVILLION 3 12 MARCHBURN DRIVE, PAISLEY, PA3 2SJ

Incorporated 31/05/2005

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Elaine Samantha O'Hara

secretary · Since 31/05/2005

BRITISH · Age 51

Also on 2 other boards

Mr James Joseph O'Hara

director · Since 31/05/2005

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Andrew Hay

director · Since 10/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Persons with Significant Control

O.C.O. West End Limited

75–100% shares

75–100% votes

Pavilion 3, 12 Marchburn Drive, Paisley, PA3 2SJ

Reg: Sc216552 · Companies House, United Kingdom · Private Limited Company

Notified 06/01/2026

Former PSCs

Mr James Joseph O'Hara

Ceased 06/01/2026

Elaine Samantha O'Hara

Ceased 06/01/2026

Charges10 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/12/2024Registered 30/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 11/12/2024Registered 19/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 16/02/2024Registered 21/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 16/02/2024Registered 21/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/02/2024Registered 16/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 31/03/2021Registered 06/04/2021

Charge

outstanding

HSBC UK BANK PLC

Created 22/12/2020Registered 08/01/2021

Charge

outstanding

HSBC UK BANK PLC

Created 20/08/2020Registered 21/08/2020

Charge

satisfied

HSBC BANK PLC

Created 18/09/2013Registered 20/09/2013Satisfied 24/01/2024

Charge

satisfied

HSBC BANK PLC

Created 20/08/2013Registered 05/09/2013Satisfied 24/01/2024

Charge

outstanding

HSBC BANK PLC

Created 20/08/2013Registered 05/09/2013

charge

outstanding

HSBC BANK PLC

Created 05/04/2013Registered 24/04/2013