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St. Luke's Limited

St. Luke's Limited is an active company incorporated on 12 December 1994 with the registered office located in Aberdeen, City of Aberdeen. St. Luke's Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC154840
Private limited by guarantee without share capital
Scottish Company
Age
30 years
Incorporated 12 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Gordon Highlanders Museum
Viewfield Road
Aberdeen
AB15 7XH
Scotland
Address changed on 12 Dec 2024 (8 months ago)
Previous address was 30 & 34 Reform Street Dundee DD1 1RJ Scotland
Telephone
02073808888
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Oct 1958
Director • Chartered Quantity Surveyor • British • Lives in Scotland • Born in Mar 1952
Director • British • Lives in Scotland • Born in Jan 1958
Director • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in Scotland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Brimmond Investments Limited
Allan George Porter is a mutual person.
Active
The Scottish Tartans Authority
John Fraser McLeish is a mutual person.
Active
The Tartan Awards Limited
John Fraser McLeish is a mutual person.
Active
Aberdeen Pension Trustees Limited
William John Rattray is a mutual person.
Active
Dunavon House Hotel Limited
William John Rattray is a mutual person.
Active
Queen's Road (Properties) Limited
Allan George Porter is a mutual person.
Active
Sta Trading Limited
John Fraser McLeish is a mutual person.
Active
Porter Property Consultants Limited
Allan George Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.13K
Increased by £4.17K (+22%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£705.21K
Decreased by £10.28K (-1%)
Total Liabilities
-£224.31K
Decreased by £35.67K (-14%)
Net Assets
£480.9K
Increased by £25.39K (+6%)
Debt Ratio (%)
32%
Decreased by 4.53% (-12%)
Latest Activity
Mr Ian William Pithie Appointed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Inspection Address Changed
8 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 5 Dec 2024
Blackadders Llp Resigned
1 Year 4 Months Ago on 15 Apr 2024
Mr William John Rattray Appointed
1 Year 6 Months Ago on 1 Mar 2024
Alison Hastings Innes Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Get Credit Report
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Documents
Appointment of Mr Ian William Pithie as a director on 1 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 16 Dec 2024
Register inspection address has been changed from 30 & 34 Reform Street Dundee DD1 1RJ Scotland to The Gordon Highlanders Museum Viewfield Road Aberdeen AB15 7XH
Submitted on 12 Dec 2024
Termination of appointment of Alison Hastings Innes as a director on 1 March 2024
Submitted on 5 Dec 2024
Appointment of Mr William John Rattray as a director on 1 March 2024
Submitted on 5 Dec 2024
Registered office address changed from The Gordon Highlands Museum Viewfield Road Aberdeen AB15 7XH to The Gordon Highlanders Museum Viewfield Road Aberdeen AB15 7XH on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Blackadders Llp as a secretary on 15 April 2024
Submitted on 2 Dec 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Repayment History
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