Lux Illuminating Brands Ltd

SC456008

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

27 MARITIME STREET, EDINBURGH, EH6 6SE

Incorporated 05/08/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

73110

Advertising agencies

Officers

Mrs Mhairi Macleod-Dunford

director · Since 05/08/2013

COMMUNICATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Alice Will

director · Since 21/11/2014

CREATIVE DIRECTOR

BRITISH · SCOTLAND · Age 41

Persons with Significant Control

Miss Alice Will

25–50% shares

British · Scotland · Age 41

27, Maritime Street, Edinburgh, EH6 6SE

Notified 06/04/2016

Mrs Mhairi Macleod-Dunford

25–50% shares

British · United Kingdom · Age 37

27, Maritime Street, Edinburgh, EH6 6SE

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 21/01/2025Registered 04/02/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 12/11/2024Registered 15/11/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2016Registered 25/08/2016Satisfied 31/05/2018