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Lar Projects Limited

SC637892

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Buchan House, Enterprise Way, Dunfermline, KY11 8PL
Incorporated 05/08/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

41202
Construction of domestic buildings
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mikko Aulis Juhani Ramstedt-Sinclair

director · Since 05/08/2019

Finnish · Scotland

Mr Mikko Aulis Juhani Ramstedt-Sinclair

director · Since 05/08/2019

DIRECTOR

FINNISH · SCOTLAND

Also on 2 other boards

Mr Stuart John Mclaren

director · Since 12/11/2020

DIRECTOR

SCOTTISH · SCOTLAND

Also on 1 other board

Stuart John Mclaren

director · Since 12/11/2020

Scottish · Scotland

Philip Gordon Walker

director · Since 12/11/2020

Scottish · Scotland

Mr Philip Gordon Walker

director · Since 12/11/2020

DIRECTOR

SCOTTISH · SCOTLAND

Mr Alan Brennan

director · Since 01/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND

Alan Brennan

director · Since 01/11/2022

British · Scotland

Edmund Joseph Monaghan

director · Since 01/11/2022

British · Scotland

Mr Edmund Joseph Monaghan

director · Since 01/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Mr Andrew Stuart Cowan

secretary · Since 31/10/2024

Also on 4 other boards

Andrew Stuart Cowan

secretary · Since 31/10/2024

Peter Glenn Shepherd

director · Since 01/11/2024

British · Scotland

Mr Peter Glenn Shepherd

director · Since 01/11/2024

CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND

Andrew Stuart Cowan

director · Since 11/11/2025

British · Scotland

Mr Andrew Stuart Cowan

director · Since 11/11/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Former

Philip Emanuel Rodney

director · Resigned 12/11/2020

Andrew Ogilvie Robertson

director · Resigned 12/11/2020

Mikko Aulis Juhani Ramstedt-Sinclair

secretary · Resigned 31/10/2024

Ann Janet Leslie

director · Resigned 11/11/2025

Persons with Significant Control

Mr Mikko Aulis Juhani Ramstedt-Sinclair

Significant control

Finnish · Scotland

Notified 05/08/2019

Lar Housing Trust

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

Reg: Sc044825 · Oscr · Scio

Notified 05/08/2019

Mr Stuart John Mclaren

Significant control

Scottish · Scotland

Notified 12/11/2020

Mr Philip Gordon Walker

Significant control

Scottish · Scotland

Notified 12/11/2020

Former PSCs

Ms Ann Janet Leslie

Ceased 11/11/2025

Mr Andrew Ogilvie Robertson

Ceased 12/11/2020

Mr Philip Emanuel Rodney

Ceased 12/11/2020

PSC Statements

No active PSC statements on record.

Charges6 outstanding

Charge
outstanding

LAR HOUSING TRUST

Created 26/08/2022Registered 03/09/2022
Charge
outstanding

LAR HOUSING TRUST

Created 22/11/2021Registered 26/11/2021
Charge
outstanding

LAR HOUSING TRUST

Created 25/03/2021Registered 02/04/2021
Charge
outstanding

LAR HOUSING TRUST

Created 25/03/2021Registered 02/04/2021
Charge
outstanding

LAR HOUSING TRUST

Created 25/03/2021Registered 02/04/2021
Charge
outstanding

LAR HOUSING TRUST

Created 17/06/2020Registered 01/07/2020

Change History

officer appointed → COWAN, Andrew Stuart
2026-10-15
officer appointed → BRENNAN, Alan
2026-10-15
officer appointed → COWAN, Andrew Stuart
2026-10-15
officer appointed → MCLAREN, Stuart John
2026-10-15
officer appointed → MONAGHAN, Edmund Joseph
2026-10-15
officer appointed → RAMSTEDT-SINCLAIR, Mikko Aulis Juhani
2026-10-15
officer appointed → SHEPHERD, Peter Glenn
2026-10-15
officer appointed → WALKER, Philip Gordon
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Buchan House
2026-10-15

BUCHAN HOUSE

post town → Dunfermline
2026-10-15

DUNFERMLINE

Filing History49 filings

Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Accounts filed

accounts with accounts type small

08/12/202520 pages · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
PSC07

cessation of a person with significant control

14/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202519 pages · PDF
Director appointed

appoint person director company with name date

12/11/20242 pages · PDF
AP03

appoint person secretary company with name date

12/11/20242 pages · PDF
TM02

termination secretary company with name termination date

12/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20244 pages · PDF
Shares allotted

capital allotment shares

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202212 pages · PDF
Director appointed

appoint person director company with name date

17/11/20222 pages · PDF
Director appointed

appoint person director company with name date

17/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/20227 pages · PDF
PSC02

notification of a person with significant control

19/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
PSC07

cessation of a person with significant control

18/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/11/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/20216 pages · PDF
PSC notified

notification of a person with significant control

31/03/20212 pages · PDF
PSC notified

notification of a person with significant control

31/03/20212 pages · PDF
PSC07

cessation of a person with significant control

31/03/20211 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

31/03/20212 pages · PDF
AAMD

accounts amended with accounts type small

16/02/202116 pages · PDF
CC05

change constitution enactment

13/01/20212 pages · PDF
MA

memorandum articles

08/01/202121 pages · PDF
RESOLUTIONS

resolution

08/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202013 pages · PDF
Director appointed

appoint person director company with name date

23/11/20202 pages · PDF
Director appointed

appoint person director company with name date

23/11/20202 pages · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
PSC notified

notification of a person with significant control

19/08/20202 pages · PDF
PSC notified

notification of a person with significant control

19/08/20202 pages · PDF
PSC notified

notification of a person with significant control

19/08/20202 pages · PDF
PSC notified

notification of a person with significant control

19/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/20208 pages · PDF
Accounts date changed

change account reference date company current shortened

12/08/20191 page · PDF
Incorporated

incorporation company

05/08/201931 pages · PDF