Allermuir Laverock Limited

SC402659

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

1 Laverockdale Loan, Colinton, Edinburgh, EH13 0EZ

Incorporated 29/06/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70229

Management consultancy activities

Officers

Helen Louise Taylor Kujawa

director · Since 29/06/2011

NONE

BRITISH · UNITED KINGDOM · Age 56

Mr Simon Peter Kujawa

director · Since 29/06/2011

NONE

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Helen Louise Taylor Kujawa

director · Since 29/06/2011

British · United Kingdom · Age 56

Simon Peter Kujawa

director · Since 29/06/2011

British · Scotland · Age 58

Persons with Significant Control

Mr Simon Peter Kujawa

75–100% shares

British · Scotland · Age 58

1, Laverockdale Loan, Edinburgh, EH13 0EZ

Notified 06/04/2016

Former PSCs

Mrs Helen Louise Taylor Kujawa

Ceased 01/07/2017

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 1 Laverockdale Loan

2026-07-26

1 LAVEROCKDALE LOAN

post town → Edinburgh

2026-07-26

EDINBURGH

officer appointed → KUJAWA, Helen Louise Taylor

2026-07-26

officer appointed → KUJAWA, Simon Peter

2026-07-26