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Lagavulin Asset Management Limited

SC437373

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

48 St. Vincent Street, Glasgow, G2 5HS
Incorporated 22/11/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

77351
77351

Officers

Frieda Grier

director · Since 22/11/2012

British · Scotland

Mr Christopher Ian Grier

director · Since 22/11/2012

CHARTERED ENGINEER

BRITISH · ENGLAND

Also on 2 other boards

Frieda Grier

director · Since 22/11/2012

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 22 other boards

Frieda Grier

secretary · Since 22/11/2012

Also on 22 other boards

Frieda Grier

secretary · Since 22/11/2012

Christopher Ian Grier

director · Since 22/11/2012

British · England

Former

Geoffrey Scott Grier

director · Resigned 30/09/2022

Persons with Significant Control

Frieda Grier

25–50% shares
25–50% votes

British · Scotland

Notified 06/04/2016

Mr Christopher Ian Grier

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Geoffrey Scott Grier

25–50% shares
25–50% votes

British · Singapore

Notified 06/04/2016

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 48 St. Vincent Street
2026-10-17

48 ST. VINCENT STREET

post town → Glasgow
2026-10-17

GLASGOW

officer appointed → GRIER, Frieda
2026-10-17
officer appointed → GRIER, Christopher Ian
2026-10-17
officer appointed → GRIER, Frieda
2026-10-17

Filing History31 filings

Accounts filed

accounts with accounts type total exemption full

21/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202311 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Director resigned

termination director company with name termination date

06/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202212 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20155 pages · PDF
Director details changed

change person director company with change date

27/01/20152 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20145 pages · PDF
Director appointed

appoint person director company with name

31/01/20143 pages · PDF
Accounts date changed

change account reference date company current extended

25/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20134 pages · PDF
Incorporated

incorporation company

22/11/201218 pages · PDF