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Livingston James (Holdings) Limited

Livingston James (Holdings) Limited is an active company incorporated on 20 September 2019 with the registered office located in Glasgow, City of Glasgow. Livingston James (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC642239
Private limited company
Scottish Company
Age
6 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (11 months remaining)
Address
218 St. Vincent Street
Glasgow
G2 5SG
Scotland
Same address since incorporation
Telephone
0131 2202209
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1964
Director • British • Lives in Scotland • Born in Jul 1978
Director • British • Lives in Scotland • Born in Sep 1967
Livingston James Trustees Limited
PSC
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Mutual Companies
Livingston James Ltd
Craig John McDermid and Andrew Walter Rogerson 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
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
Flag Turbines UK Limited
Andrew Walter Rogerson 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
£68K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Same as previous period
Total Liabilities
-£68K
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Andrew Walter Rogerson Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Gillian Elizabeth Hastings Resigned
2 Years 3 Months Ago on 24 Jul 2023
James Douglas Livingston (PSC) Resigned
2 Years 9 Months Ago on 13 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Termination of appointment of Andrew Walter Rogerson as a director on 31 March 2025
Submitted on 8 May 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 3 Oct 2023
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
Memorandum and Articles of Association
Submitted on 3 Apr 2023
Resolutions
Submitted on 3 Apr 2023
Repayment History
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