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Lucky Heron Limited

Lucky Heron Limited is an active company incorporated on 24 August 2023 with the registered office located in Elgin, Moray. Lucky Heron Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC780199
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
10 North Guildry Street
Elgin
Moray
IV30 1JR
Scotland
Address changed on 24 Jan 2025 (9 months ago)
Previous address was 1 Dandaleith Cottage Craigellachie Aberlour AB38 9RT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in Scotland • Born in Dec 1985
Mr Kevin John Smith
PSC • British • Lives in Scotland • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dandaleith Limited
Tony Christopher Pollock and Kevin John Smith are mutual people.
Active
Golden Heron Limited
Tony Christopher Pollock and Kevin John Smith are mutual people.
Active
Silver Heron Limited
Tony Christopher Pollock and Kevin John Smith are mutual people.
Active
Speylife Limited
Kevin John Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
10
Total Assets
£96.07K
Total Liabilities
-£120.16K
Net Assets
-£24.09K
Debt Ratio (%)
125%
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Mr Kevin John Smith Appointed
9 Months Ago on 24 Jan 2025
Tony Christopher Pollock Resigned
9 Months Ago on 24 Jan 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Kevin John Smith Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mr Tony Christopher Pollock Appointed
1 Year 9 Months Ago on 22 Jan 2024
Incorporated
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 1 Apr 2025
Registered office address changed from 1 Dandaleith Cottage Craigellachie Aberlour AB38 9RT Scotland to 10 North Guildry Street Elgin Moray IV30 1JR on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Tony Christopher Pollock as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Kevin John Smith as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 4 Sep 2024
Appointment of Mr Tony Christopher Pollock as a director on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Kevin John Smith as a director on 22 January 2024
Submitted on 22 Jan 2024
Incorporation
Submitted on 24 Aug 2023
Repayment History
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