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LG-B-300 Limited
LG-B-300 Limited is an active company incorporated on 11 April 2023 with the registered office located in Perth, Perth and Kinross. LG-B-300 Limited was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
SC765613
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated
11 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(9 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Mar 2025
(1 year 3 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about LG-B-300 Limited
Contact
Update Details
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Address changed on
6 Dec 2024
(1 year 1 month ago)
Previous address was
Lovat Estates Office Station Road Beauly IV4 7DA United Kingdom
Companies in PH1 3AQ
Telephone
Unreported
Email
Unreported
Website
Lovat-estates.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Heather Lindsay Donald
Director • British • Lives in Scotland • Born in Jul 1978
Steven Andrew Wilson
Director • British • Lives in Scotland • Born in Feb 1975
Bernard Michael O'Connor
Secretary
Sse Renewables Solar & Battery Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sse Generation Limited
Steven Andrew Wilson is a mutual person.
Active
Sse Viking Limited
Steven Andrew Wilson is a mutual person.
Active
Keadby Wind Farm Limited
Steven Andrew Wilson is a mutual person.
Active
Berwick Bank A Limited
Steven Andrew Wilson is a mutual person.
Active
Berwick Bank C Limited
Steven Andrew Wilson is a mutual person.
Active
Berwick Bank Holdings A Limited
Steven Andrew Wilson is a mutual person.
Active
Berwick Bank Holdings C Limited
Steven Andrew Wilson is a mutual person.
Active
Tealing Solar Park Limited
Steven Andrew Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period
31 Dec
⟶
31 Mar 2025
Traded for
15 months
Cash in Bank
Unreported
Decreased by £116.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63K
Decreased by £129.56K (-67%)
Total Liabilities
£0
Decreased by £200K (-100%)
Net Assets
£63K
Increased by £70.44K (-947%)
Debt Ratio (%)
0%
Decreased by 103.86% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Dec 2025
Mr Steven Andrew Wilson Appointed
4 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Lovat Green Holdings Limited (PSC) Resigned
11 Months Ago on 30 Jan 2025
Sse Renewables Solar & Battery Holdings Limited (PSC) Details Changed
11 Months Ago on 30 Jan 2025
Accounting Period Extended
1 Year Ago on 20 Dec 2024
Sse Renewables Solar & Battery Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Nov 2024
Lovat Green Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 27 Nov 2024
Simon Lovat Resigned
1 Year 1 Month Ago on 27 Nov 2024
Heather Lindsay Donald Appointed
1 Year 1 Month Ago on 27 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Dec 2025
Appointment of Mr Steven Andrew Wilson as a director on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Cessation of Lovat Green Holdings Limited as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Change of details for Sse Renewables Solar & Battery Holdings Limited as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
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Repayment History
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