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Logan Holding Company Limited

Logan Holding Company Limited is an active company incorporated on 12 April 2013 with the registered office located in Glasgow, City of Glasgow. Logan Holding Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC447475
Private limited company
Scottish Company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
77 Dunn Street
Glasgow
G40 3PA
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Pharmacist • British • Lives in UK • Born in Jan 1983
Mr Ahdul Farooq Mohammed
PSC • British • Lives in Scotland • Born in Jan 1983
Mrs Tayyaba Mohammed
PSC • British • Lives in Scotland • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Street (Aberdeen) Limited
Ahdul Farooq Mohammed is a mutual person.
Active
Logan Healthcare Ltd
Ahdul Farooq Mohammed is a mutual person.
Active
2up Property Limited
Ahdul Farooq Mohammed is a mutual person.
Active
Logan Pharmaceuticals Limited
Ahdul Farooq Mohammed is a mutual person.
Active
AFM Investments Limited
Ahdul Farooq Mohammed is a mutual person.
Active
Simple Online Healthcare Limited
Ahdul Farooq Mohammed is a mutual person.
Active
Simple Online Holdings Ltd
Ahdul Farooq Mohammed is a mutual person.
Active
2up Healthcare Limited
Ahdul Farooq Mohammed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.07M
Same as previous period
Total Liabilities
-£947.78K
Increased by £370 (0%)
Net Assets
£1.12M
Decreased by £370 (-0%)
Debt Ratio (%)
46%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Mr Ahdul Farooq Mohammed (PSC) Details Changed
5 Years Ago on 13 Nov 2019
Tayyaba Mohammed (PSC) Appointed
5 Years Ago on 13 Nov 2019
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Notification of Tayyaba Mohammed as a person with significant control on 13 November 2019
Submitted on 15 May 2024
Change of details for Mr Ahdul Farooq Mohammed as a person with significant control on 13 November 2019
Submitted on 15 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 31 Aug 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
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