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LVB Holdings Limited

LVB Holdings Limited is an active company incorporated on 26 September 2018 with the registered office located in Kirkcaldy, Fife. LVB Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC609190
Private limited company
Scottish Company
Age
6 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Block 4 Muirhead, Midfield Road
Mitchelston Industrial Estate
Kirkcaldy
Fife
KY1 3PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jan 1978 • Chartered Accountant
Director • Accountant • British • Lives in England • Born in Jul 1970
Director • Commercial Director • British • Lives in Scotland • Born in May 1962
Director • Operations Director • British • Lives in Scotland • Born in Jun 1962
Director • Operations Director • British • Lives in Scotland • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Lothian Vehicle Bodybuilders Limited
Kevin James Macdonald, Mr William Mowbray Taylor, and 2 more are mutual people.
Active
Fifab Limited
Mr William Mowbray Taylor and Robert Alexander Waterson are mutual people.
Active
Fife Fabrications Limited
Mr William Mowbray Taylor and Robert Alexander Waterson are mutual people.
Active
Fifab Holdings Limited
Mr William Mowbray Taylor and Robert Alexander Waterson are mutual people.
Active
Greenfold Systems Holdings Limited
Robert Alexander Waterson is a mutual person.
Active
Greenfold Systems Scarborough Limited
Robert Alexander Waterson is a mutual person.
Active
Gillespie Manufacturing Systems Limited
Kevin James Macdonald is a mutual person.
Active
Excel Partners Limited
Mr William Mowbray Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.19K
Increased by £3.45K (+197%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.72M
Increased by £3.35K (0%)
Total Liabilities
-£250.23K
Decreased by £351.17K (-58%)
Net Assets
£2.47M
Increased by £354.52K (+17%)
Debt Ratio (%)
9%
Decreased by 12.93% (-58%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Nov 2024
Kevin Macdonald (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Mr Kevin James Macdonald Details Changed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr John Docherty Appointed
3 Years Ago on 28 Mar 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Change of details for Kevin Macdonald as a person with significant control on 31 October 2024
Submitted on 6 Feb 2025
Director's details changed for Mr Kevin James Macdonald on 31 October 2024
Submitted on 30 Jan 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 24 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Submitted on 11 Jan 2023
22/10/22 Statement of Capital gbp 16.0
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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