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Ls Global Holdings Ltd
SC588538
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 Dalhousie Bank, Eskbank, Dalkeith, EH22 3DU
Incorporated 13/02/2018
Previously known as
Location Scotland Holdings Limited · until 03/05/2022
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
74990
Non-trading companyOfficers
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
Change History
officer appointed → OWEN, John David
2026-07-23officer appointed → OWEN, Marie Sarah
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 2 Dalhousie Bank
2026-07-23107 CONSTITUTION STREET
post town → Dalkeith
2026-07-23EDINBURGH
postcode → EH22 3DU
2026-07-23EH6 7AE