Ab Littlejohn & Sons Limited

SC436915

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 ANNFIELD PLACE, GLASGOW, G31 2XQ

Incorporated 15/11/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Alexander Littlejohn

director · Since 15/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Graham Maccallum Littlejohn

director · Since 15/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Laurie William Littlejohn

director · Since 15/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Laurie William Littlejohn

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 57

8, Annfield Place, Glasgow, G31 2XQ

Notified 06/04/2016

Mr Graham Mccallum Littlejohn

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 54

8, Annfield Place, Glasgow, G31 2XQ

Notified 06/04/2016

Mr Alexander Littlejohn

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 59

8, Annfield Place, Glasgow, G31 2XQ

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF DTS PENSION SCHEME · ALEXANDER LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME · GRAHAM LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME · LAURIE LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME

Created 01/03/2019Registered 07/03/2019Satisfied 26/06/2024

Charge

satisfied

LAURIE LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME · GRAHAM LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME · ALEXANDER LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF DTS PENSION SCHEME

Created 13/12/2016Registered 20/12/2016Satisfied 26/06/2024

Charge

satisfied

LAURIE LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME · ALEXANDER LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME · GRAHAM LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF DTS PENSION SCHEME

Created 30/08/2013Registered 05/09/2013Satisfied 26/06/2024

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/12/2012Registered 05/01/2013

charge

outstanding

BANK OF SCOTLAND PLC

Created 21/12/2012Registered 04/01/2013