Latchkey Scotland Ltd

SC876954

active

ltd

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 204 Embroidery Mill Abbey Mill Business Centre, Paisley, PA1 1TJ

Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

55209

Other holiday and short-stay accommodation

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Edward Tweedie

director · Since 28/01/2026

British · Scotland · Age 63

John Donald Cronin

director · Since 14/04/2026

British · Scotland · Age 59

Persons with Significant Control

Mr Edward Tweedie

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 63

Unit 204 Embroidery Mill, Abbey Mill Business Centre, Paisley, PA1 1TJ

Notified 28/01/2026

Mr John Donald Cronin

25–50% shares

British · Scotland · Age 59

Unit 204 Embroidery Mill, Abbey Mill Business Centre, Paisley, PA1 1TJ

Notified 14/04/2026

Charges1 outstanding

A registered charge

outstanding

Shawbrook Bank Limited

All and whole subjects known as and forming donrae, sluggans, portree, IV51 9LY being the subjects registered under title number INV48795.

Created 28/04/2026Registered 01/05/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → Unit 204 Embroidery Mill Abbey Mill Business Centre

2026-04-29

UNIT 204 EMBROIDERY MILL

post town → Paisley

2026-04-29

PAISLEY

Filing History4 filings

MR01

mortgage create with deed with charge number charge creation date

01/05/20263 pages · PDF

PSC notified

notification of a person with significant control

14/04/20262 pages · PDF

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF

Incorporated

incorporation company

28/01/202611 pages · PDF