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Livingston James Ltd

Livingston James Ltd is an active company incorporated on 6 August 2009 with the registered office located in Glasgow, City of Glasgow. Livingston James Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC363639
Private limited company
Scottish Company
Age
16 years
Incorporated 6 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
218 St. Vincent Street
Glasgow
G2 5SG
Same address for the past 13 years
Telephone
01413757333
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1964
Director • Business Consultant • British • Lives in UK • Born in Jul 1978
Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in Scotland • Born in Sep 1967
Livingston James (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Livingston James (Holdings) Limited
Andrew Walter Rogerson and Craig John McDermid are mutual people.
Active
E.G. Thomson (Holdings) Limited
Craig John McDermid is a mutual person.
Active
Linn Products Limited
Craig John McDermid is a mutual person.
Active
Murray Capital Group Limited
Craig John McDermid is a mutual person.
Active
Rutherford Cross Limited
Mr James Douglas Livingston is a mutual person.
Active
The Murray Foundation
Craig John McDermid is a mutual person.
Active
Cuan Reach Limited
Craig John McDermid is a mutual person.
Active
Murray Capital Holdings Limited
Craig John McDermid is a mutual person.
Active
Brands
Rutherford Cross
Rutherford Cross is a search and selection firm that focuses on senior finance appointments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£751.84K
Decreased by £749.32K (-50%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£1.42M
Decreased by £961.04K (-40%)
Total Liabilities
-£732.11K
Decreased by £210.54K (-22%)
Net Assets
£683.86K
Decreased by £750.5K (-52%)
Debt Ratio (%)
52%
Increased by 12.05% (+30%)
Latest Activity
Confirmation Submitted
29 Days Ago on 12 Aug 2025
Andrew Walter Rogerson Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Gillian Elizabeth Hastings Resigned
2 Years 1 Month Ago on 24 Jul 2023
New Charge Registered
2 Years 8 Months Ago on 12 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 11 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Andrew Walter Rogerson as a director on 31 March 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Gillian Elizabeth Hastings as a director on 24 July 2023
Submitted on 8 Aug 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 8 Aug 2023
Registration of charge SC3636390004, created on 12 January 2023
Submitted on 18 Jan 2023
Satisfaction of charge SC3636390003 in full
Submitted on 11 Jan 2023
Satisfaction of charge SC3636390002 in full
Submitted on 11 Jan 2023
Repayment History
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