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LUSTRE ENTERPRISES LIMITED (SC352473)

LUSTRE ENTERPRISES LIMITED (SC352473) is an active UK company. incorporated on 12 December 2008. with registered office in Aberdeen. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. LUSTRE ENTERPRISES LIMITED has been registered for 17 years. Current directors include BUCHAN, Amy, BUCHAN, Mark.

Company Number
SC352473
Status
active
Type
ltd
Incorporated
12 December 2008
Age
17 years
Address
5 Albyn Terrace, Aberdeen, AB10 1YP
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
Directors
BUCHAN, Amy, BUCHAN, Mark
SIC Codes
03110

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Introduction
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LUSTRE ENTERPRISES LIMITED

LUSTRE ENTERPRISES LIMITED is an active company incorporated on 12 December 2008 with the registered office located in Aberdeen. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. LUSTRE ENTERPRISES LIMITED was registered 17 years ago.(SIC: 03110)

Status

active

Active since 17 years ago

Company No

SC352473

LTD Company

Age

17 Years

Incorporated 12 December 2008

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

5 Albyn Terrace Aberdeen, AB10 1YP,

Previous Addresses

2 Bon Accord Crescent Aberdeen AB11 6DH
From: 12 December 2008To: 9 May 2022
Timeline

3 key events • 2008 - 2012

Funding Officers Ownership
Company Founded
Dec 08
Funding Round
Sept 12
Director Joined
Sept 12
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

STORIE CRUDEN & SIMPSON

Active
Bon Accord Crescent, AberdeenAB11 6DH
Corporate secretary
Appointed 12 Dec 2008

BUCHAN, Amy

Active
Albyn Terrace, AberdeenAB10 1YP
Born October 1987
Director
Appointed 11 Sept 2012

BUCHAN, Mark

Active
Albyn Terrace, AberdeenAB10 1YP
Born June 1983
Director
Appointed 12 Dec 2008

Persons with significant control

1

Mr Mark Buchan

Active
Lonmay, FraserburghAB43 8SB
Born June 1983

Nature of Control

Ownership of shares 50 to 75 percent
Notified 11 Dec 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Change Person Director Company With Change Date
16 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Capital Allotment Shares
18 September 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
17 December 2009
CH04Change of Corporate Secretary Details
Legacy
23 February 2009
225Change of Accounting Reference Date
Incorporation Company
12 December 2008
NEWINCIncorporation