Ls Global Holdings Ltd

SC588538

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

107 CONSTITUTION STREET, EDINBURGH, EH6 7AE

Incorporated 13/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs Marie Sarah Owen

director · Since 13/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 10 other boards

Mr John David Owen

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Mrs Marie Sarah Owen

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 51

2, Dalhousie Bank, Dalkeith, EH22 3DU

Notified 13/02/2018

Mr John David Owen

25–50% shares

25–50% votes

British · Scotland · Age 60

2, Dalhousie Bank, Dalkeith, EH22 3DU

Notified 01/07/2020

Charges2 outstanding

Charge

outstanding

IFS - DEBT LP ACTING BY ITS GENERAL PARTNER FSE IFS DEBT GP LIMITED

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

PENT ASTRE INVESTMENTS UNLIMITED

Created 15/01/2025Registered 20/01/2025