The Linton Collection Limited

SC440431

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

28 North Bridge, Edinburgh, EH1 1QG

Incorporated 16/01/2013

Previously known as

North Bridge Lofts Ltd · until 05/05/2021

North Bridge Dev Co Ltd · until 12/05/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

55209

Other holiday and short-stay accommodation

Officers

John William Ferguson

director · Since 02/11/2015

British · Scotland · Age 37

James Scullion

director · Since 02/11/2015

British · United Kingdom · Age 42

Former

Daniel Frederick Multon

director · Resigned 02/11/2015

Dennis Noel Multon

director · Resigned 02/11/2015

Persons with Significant Control

Nbl Linton Limited

75–100% shares

75–100% votes

Appoint directors

6 Queens Road, Aberdeen, AB15 4ZT

Reg: Sc518657 · Companies House · Limited Conmpany

Notified 06/04/2016

Former PSCs

Mr Steven Ferguson

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

HAMPDEN & CO PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

HAMPDEN & CO PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 09/12/2022Registered 09/12/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/01/2015Registered 06/02/2015Satisfied 17/02/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/12/2014Registered 29/12/2014Satisfied 19/09/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/10/2014Registered 18/10/2014Satisfied 17/02/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/10/2014Registered 11/10/2014Satisfied 17/02/2020

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/07/2013Registered 23/07/2013Satisfied 14/11/2014

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/06/2013Registered 06/07/2013Satisfied 14/11/2014

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 28 North Bridge

2026-06-10

28 NORTH BRIDGE

post town → Edinburgh

2026-06-10

EDINBURGH

officer appointed → FERGUSON, John William

2026-06-10

officer appointed → SCULLION, James

2026-06-10