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Lcw 26 Limited

SC877662

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 03/02/2026

Previously known as

Sllp 459 Limited · until 30/04/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

corporate secretary · Since 03/02/2026

Reg: SC341053

Daniel Drummond Whiteford

director · Since 30/04/2026

British · United Kingdom · Age 47

Sophia Margaret Whiteford

director · Since 30/04/2026

British · United Kingdom · Age 45

Former

Callum Charles Armstrong

director · Resigned 30/04/2026

Ross Scott Gardner

director · Resigned 30/04/2026

Persons with Significant Control

Stronachs Nominees Limited

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

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc179581 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/02/2026

Change History

officer appointedWHITEFORD, Daniel Drummond
2026-06-03
officer resigned2026-04-30
2026-06-03
officer resigned2026-04-30
2026-06-03
officer appointedWHITEFORD, Sophia Margaret
2026-06-03
officer appointedARMSTRONG, Callum Charles
2026-05-03
officer appointedSTRONACHS SECRETARIES LIMITED
2026-05-03
officer appointedGARDNER, Ross Scott
2026-05-03
nameLCW 26 LIMITED
2026-05-03

SLLP 459 LIMITED

post townAberdeen
2026-05-03

ABERDEEN

address line128 Albyn Place
2026-05-03

28 ALBYN PLACE

typeltd
2026-05-03

Private Limited Company

statusactive
2026-05-03

Active

Filing History2 filings

CERTNM

certificate change of name company

30/04/20263 pages · PDF
Incorporated

incorporation company

03/02/202624 pages · PDF