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5 Loon'S Ltd

SC602404

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

5 JESMOND DRIVE, ABERDEEN, AB22 8UR
Incorporated 12/07/2018

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Graham Leslie Buchan

director · Since 12/07/2018

CHEF

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Nicholas Henry Coetzer

director · Since 12/07/2018

CHEF

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Sacha Giraud

director · Since 12/07/2018

CHEF

BRITISH · UNITED KINGDOM · Age 37

Mr Daniel Gowans

director · Since 12/07/2018

CHEF

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Rikki Ronald Douglas Pirie

director · Since 12/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr Graham Leslie Buchan

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 60

4 Cherry Tree Road, Banchory, AB31 5NW

Notified 12/07/2018

Mr Rikki Ronald Douglas Pirie

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 46

11 Home Farm Gardens, Aberdeen, AB22 8BP

Notified 12/07/2018

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2018Registered 02/11/2018