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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 6 months ago.
Status
Active
Active since incorporation
Company No
SC765613
Private limited company
Scottish Company
Age
2 years 6 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 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 11 Apr31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Address changed on 6 Dec 2024 (10 months ago)
Previous address was Lovat Estates Office Station Road Beauly IV4 7DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in Scotland • Born in Jul 1978
Director • Land Director • British • Lives in Scotland • Born in May 1984
Director • British • Lives in Scotland • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovat Green Holdings Limited
Lord Simon Lovat and Stuart Mack are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£116.19K
Turnover
Unreported
Employees
Unreported
Total Assets
£192.56K
Total Liabilities
-£200K
Net Assets
-£7.44K
Debt Ratio (%)
104%
Latest Activity
Mr Steven Andrew Wilson Appointed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Lovat Green Holdings Limited (PSC) Resigned
8 Months Ago on 30 Jan 2025
Sse Renewables Solar & Battery Holdings Limited (PSC) Details Changed
8 Months Ago on 30 Jan 2025
Accounting Period Extended
9 Months Ago on 20 Dec 2024
Sse Renewables Solar & Battery Holdings Limited (PSC) Appointed
10 Months Ago on 27 Nov 2024
Lovat Green Holdings Limited (PSC) Details Changed
10 Months Ago on 27 Nov 2024
Simon Lovat Resigned
10 Months Ago on 27 Nov 2024
Heather Lindsay Donald Appointed
10 Months Ago on 27 Nov 2024
Stuart Mack Resigned
10 Months Ago on 27 Nov 2024
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Documents
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
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 20 Dec 2024
Change of details for Lovat Green Holdings Limited as a person with significant control on 27 November 2024
Submitted on 9 Dec 2024
Appointment of Heather Lindsay Donald as a director on 27 November 2024
Submitted on 9 Dec 2024
Notification of Sse Renewables Solar & Battery Holdings Limited as a person with significant control on 27 November 2024
Submitted on 9 Dec 2024
Repayment History
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