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The Lighthouse Support Centre

The Lighthouse Support Centre is an active company incorporated on 30 August 2019 with the registered office located in Milltimber, City of Aberdeen. The Lighthouse Support Centre was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC640305
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (5 days remaining)
No changes occurred since incorporation
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
Binghill Drive
Milltimber
Aberdeen
AB13 0JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Semi-Retired • British • Lives in UK • Born in Dec 1957
Director • British • Lives in Scotland • Born in Jul 1971
Director • British • Lives in Scotland • Born in Jan 1963
Director • Engineer • British • Lives in Scotland • Born in May 1987
Director • Retired • British • Lives in Scotland • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Straight-Way Limited
John Merson is a mutual person.
Active
Change Energy Limited
Matthew John Laurenson is a mutual person.
Active
MPHL Limited
Derek Stephen Mair is a mutual person.
Active
Oakridge (Glenmavis) Limited
William Neil Cordiner is a mutual person.
Active
Aab Professional Services Limited
Derek Stephen Mair is a mutual person.
Active
Anderson Anderson & Brown Audit LLP
Derek Stephen Mair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.48K
Decreased by £187.1K (-81%)
Turnover
£112.82K
Decreased by £723.03K (-87%)
Employees
Unreported
Same as previous period
Total Assets
£783.08K
Decreased by £74.41K (-9%)
Total Liabilities
-£21.4K
Decreased by £38.25K (-64%)
Net Assets
£761.67K
Decreased by £36.16K (-5%)
Debt Ratio (%)
3%
Decreased by 4.22% (-61%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 14 Aug 2025
Mr Philip Merson Details Changed
2 Months Ago on 18 Jun 2025
Mr Derek Leith Appointed
3 Months Ago on 4 Jun 2025
John Merson Resigned
3 Months Ago on 4 Jun 2025
Matthew John Laurenson Resigned
3 Months Ago on 4 Jun 2025
Mr William Neil Cordiner Appointed
3 Months Ago on 4 Jun 2025
Mr Derek Stephen Mair Appointed
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 9 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Mr Derek Leith as a director on 4 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Derek Stephen Mair as a director on 2 June 2025
Submitted on 19 Jun 2025
Appointment of Mr William Neil Cordiner as a director on 4 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Matthew John Laurenson as a director on 4 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Philip Merson on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of John Merson as a director on 4 June 2025
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 9 Sep 2023
Repayment History
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