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Luss Hawthorn Limited

Luss Hawthorn Limited is an active company incorporated on 14 August 2023 with the registered office located in Dunfermline, Fife. Luss Hawthorn Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
SC778924
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 14 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (5 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Crossway Cross Way Cross Way
Hillend
Dunfermline
KY11 9JE
Scotland
Address changed on 14 Nov 2025 (1 month ago)
Previous address was Crescent House Enterprise Way Dunfermline KY11 8GR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1962
Hynds Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.1M
Total Liabilities
-£1.14M
Net Assets
-£41.95K
Debt Ratio (%)
104%
Latest Activity
Registered Address Changed
1 Month Ago on 14 Nov 2025
Hynds Properties Limited (PSC) Appointed
1 Month Ago on 13 Nov 2025
Kathryn Margaret O'donnell Resigned
1 Month Ago on 13 Nov 2025
Peter Craig Mcwhirter Resigned
1 Month Ago on 13 Nov 2025
Blair Douglas Mcwhirter Resigned
1 Month Ago on 13 Nov 2025
Nesco Estates Limited (PSC) Resigned
1 Month Ago on 13 Nov 2025
Peter Craig Mcwhirter (PSC) Resigned
1 Month Ago on 13 Nov 2025
Patrick Leonard Hynds Appointed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
5 Months Ago on 14 Aug 2025
Micro Accounts Submitted
8 Months Ago on 12 May 2025
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Documents
Notification of Hynds Properties Limited as a person with significant control on 13 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Kathryn Margaret O'donnell as a director on 13 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Peter Craig Mcwhirter as a director on 13 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Blair Douglas Mcwhirter as a director on 13 November 2025
Submitted on 14 Nov 2025
Cessation of Nesco Estates Limited as a person with significant control on 13 November 2025
Submitted on 14 Nov 2025
Cessation of Peter Craig Mcwhirter as a person with significant control on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Patrick Leonard Hynds as a director on 13 November 2025
Submitted on 14 Nov 2025
Registered office address changed from Crescent House Enterprise Way Dunfermline KY11 8GR Scotland to Crossway Cross Way Cross Way Hillend Dunfermline KY11 9JE on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 14 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 May 2025
Repayment History
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