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Lagavulin Facilities Limited

SC462486

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 29/10/2013

Previously known as

Lemac No. 9 Limited · until 19/11/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64999
Other financial service activities

Officers

Frieda Grier

director · Since 20/11/2013

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 21 other boards

Mr Scott Grier Obe

director · Since 20/11/2013

DIRECTOR

BRITISH · SCOTLAND

Frieda Grier

director · Since 20/11/2013

British · Scotland

Scott Grier

director · Since 20/11/2013

British · Scotland

Former

Andrew Falconer Sleigh

director · Resigned 20/11/2013

Persons with Significant Control

Mr Scott Grier

75–100% shares
75–100% votes
Appoint directors

British · Scotland

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, Scott
2026-10-17

Filing History39 filings

Accounts filed

accounts with accounts type total exemption full

10/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20238 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
RESOLUTIONS

resolution

26/03/2022PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20222 pages · PDF
RT01

administrative restoration company

25/03/20223 pages · PDF
GAZ2

gazette dissolved compulsory

22/06/20211 page · PDF
GAZ1

gazette notice compulsory

06/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20143 pages · PDF
Director details changed

change person director company with change date

03/12/20142 pages · PDF
Director details changed

change person director company with change date

03/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20141 page · PDF
Accounts date changed

change account reference date company current extended

11/08/20143 pages · PDF
Director appointed

appoint person director company with name

22/11/20133 pages · PDF
Shares allotted

capital allotment shares

22/11/20134 pages · PDF
RESOLUTIONS

resolution

21/11/20137 pages · PDF
Director appointed

appoint person director company with name

21/11/20133 pages · PDF
Director resigned

termination director company with name

21/11/20132 pages · PDF
CERTNM

certificate change of name company

19/11/20133 pages · PDF
RESOLUTIONS

resolution

19/11/20132 pages · PDF
Incorporated

incorporation company

29/10/20137 pages · PDF