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Lks Properties Limited

SC519527

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 04/11/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

As Company Services Limited

secretary · Since 04/11/2015

BRITISH

Also on 206 other boards

Lindsay Smith

director · Since 04/11/2015

DIRECTOR

BRITISH · SCOTLAND

Mr Grant Smith

director · Since 01/01/2026

BRITISH · SCOTLAND

Also on 1 other board

As Company Services Limited

corporate secretary · Since 04/11/2015

Reg: SC316974

Also on 206 other boards

Lindsay Smith

director · Since 04/11/2015

British · Scotland

Grant Smith

director · Since 01/01/2026

British · Scotland

Former

John Neilson Kerr

director · Resigned 04/11/2015

Persons with Significant Control

Lindsay Smith

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

British · Scotland

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LINDSAY SMITH

Created 01/03/2016Registered 03/03/2016

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → C/O Anderson Strathern Llp
2026-10-18

C/O ANDERSON STRATHERN LLP

post town → Edinburgh
2026-10-18

EDINBURGH

officer appointed → AS COMPANY SERVICES LIMITED
2026-10-18
officer appointed → SMITH, Grant
2026-10-18
officer appointed → SMITH, Lindsay
2026-10-18

Filing History30 filings

Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20236 pages · PDF
PSC changed

change to a person with significant control

12/12/20232 pages · PDF
CH04

change corporate secretary company with change date

12/12/20231 page · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20204 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20186 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20166 pages · PDF
CH04

change corporate secretary company with change date

10/05/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/201617 pages · PDF
Accounts date changed

change account reference date company current extended

19/11/20153 pages · PDF
Director appointed

appoint person director company with name date

10/11/20153 pages · PDF
Director resigned

termination director company with name termination date

10/11/20152 pages · PDF
Incorporated

incorporation company

04/11/20158 pages · PDF