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Lednathie Holdings Limited

Lednathie Holdings Limited is a dormant company incorporated on 16 September 2015 with the registered office located in Denny, Stirling and Falkirk. Lednathie Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC515779
Private limited company
Scottish Company
Age
9 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
33 Winchester Avenue
Denny
Stirlingshire
FK6 6QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • HR Manager • British • Lives in Scotland • Born in Aug 1968
Director • Student • British • Lives in Scotland • Born in Dec 1997
Director • Civil Engineer • British • Lives in Scotland • Born in May 1967
Mr Thomas Barclay Dougall
PSC • British • Lives in Scotland • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lednathie Estate Limited
Alyssa Dougall, Pamela Dougall, and 1 more are mutual people.
Active
R. Lindsay And Company (Contractors) Limited
Pamela Dougall and Thomas Barclay Dougall are mutual people.
Active
Barclay Dougall (Holdings) Limited
Pamela Dougall and Thomas Barclay Dougall are mutual people.
Active
Lion & Unicorn Hotel Limited
Pamela Dougall and Thomas Barclay Dougall are mutual people.
Active
Luddon Construction Limited
Thomas Barclay Dougall is a mutual person.
Active
Legge Steel (Fabrications) Limited
Thomas Barclay Dougall is a mutual person.
Active
James Strang Limited
Thomas Barclay Dougall is a mutual person.
Active
Dougall Holdings Limited
Thomas Barclay Dougall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14M
Same as previous period
Total Liabilities
-£2.89M
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Thomas Barclay Dougall (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Mrs Pamela Dougall Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Miss Alyssa Dougall Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr Thomas Barclay Dougall Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Jun 2024
Change of details for Mr Thomas Barclay Dougall as a person with significant control on 7 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Thomas Barclay Dougall on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Miss Alyssa Dougall on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mrs Pamela Dougall on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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