Lethendy Estates Limited

SC589431

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CARDEN PLACE, ABERDEEN, AB10 1UT

Incorporated 21/02/2018

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/12/2025

Overdue

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

70100

Activities of head offices

Officers

Infinity Secretaries Limited

secretary · Since 21/02/2018

BRITISH

Also on 338 other boards

Sophia Demosthenous

director · Since 02/02/2026

CYPRIOT · CYPRUS · Age 44

Persons with Significant Control

Former PSCs

Mr Andrei Lebedev

Ceased 13/05/2026

Sophia Demosthenous

Ceased 02/02/2026

Charges0 outstanding

Charge

satisfied

COHORT CAPITAL LTD AS SECURITY AGENT

Created 19/02/2025Registered 28/02/2025Satisfied 12/12/2025

Charge

satisfied

COHORT CAPITAL LTD

Created 19/02/2025Registered 20/02/2025Satisfied 12/12/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 23/07/2024Registered 31/07/2024Satisfied 21/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 17/11/2022Registered 22/11/2022Satisfied 21/02/2025

Charge

satisfied

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 15/08/2019Registered 17/08/2019Satisfied 31/03/2023

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 26/06/2019Registered 03/07/2019Satisfied 21/02/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 26/06/2019Registered 02/07/2019Satisfied 21/02/2025

Charge

satisfied

LONDON AND REGIONAL PROPERTIES LIMITED

Created 18/10/2018Registered 24/10/2018Satisfied 11/08/2020

Charge

satisfied

LONDON AND REGIONAL PROPERTIES LIMITED

Created 18/10/2018Registered 23/10/2018Satisfied 11/08/2020

Charge

satisfied

METRO BANK PLC

Created 19/09/2018Registered 25/09/2018Satisfied 27/11/2024