Back to search
Luxury Lets Scotland Ltd
SC690295
active
ltd
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH1 3WB
Incorporated 24/02/2021
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr David John Philip England
director · Since 24/02/2021
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 6 other boards
Mrs Pia Margareta England
director · Since 09/11/2021
COMPANY DIRECTOR
SWEDISH · UNITED KINGDOM · Age 50
Also on 9 other boards
Figure Four Accounting Limited
corporate secretary · Since 01/02/2025
Reg: SC657519
Also on 7 other boards
Former
John Howard Leslie England
director · Resigned 09/11/2021
Persons with Significant Control
H England (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
6, Atholl Crescent, Perth, PH1 5JN
Reg: Sc095916 · Uk Register Of Companies · Private Company Limited By Shares
Notified 24/02/2021
Charges4 outstanding
Charge
outstanding
PARATUS AMC LIMITED
Created 04/09/2024Registered 12/09/2024
Charge
outstanding
PARATUS AMC LIMITED
Created 20/10/2022Registered 28/10/2022
Charge
satisfied
PARAGON BANK PLC
Created 25/06/2022Registered 28/06/2022Satisfied 11/09/2024
Charge
outstanding
PARAGON BANK PLC
Created 01/06/2022Registered 02/06/2022
Charge
outstanding
PARAGON BANK PLC
Created 04/03/2022Registered 14/03/2022
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 2 Ruthvenfield Avenue
2026-07-162 RUTHVENFIELD AVENUE
post town → Perth
2026-07-16PERTH