Introduction
Watch Company
L
LUTH LTD
LUTH LTD is an active company incorporated on 22 January 2018 with the registered office located in Muir Of Ord. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUTH LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
SC586300
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Auchmore Farm House Auchmore Farm Muir Of Ord, IV6 7XB,
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACKENZIE, Ian Donald
ActiveAuchmore Farm, Muir Of OrdIV6 7XB
Born January 1956
Director
Appointed 06 Feb 2018
MACKENZIE, Ian Donald
Auchmore Farm, Muir Of OrdIV6 7XB
Born January 1956
Director
06 Feb 2018
Active
MACKENZIE, Sheena Mairi
ActiveAuchmore Farm, Muir Of OrdIV6 7XB
Born March 1965
Director
Appointed 06 Feb 2018
MACKENZIE, Sheena Mairi
Auchmore Farm, Muir Of OrdIV6 7XB
Born March 1965
Director
06 Feb 2018
Active
MACKENZIE, Stephen
ActiveAuchmore Farm, Muir Of OrdIV6 7XB
Born September 1967
Director
Appointed 22 Jan 2018
MACKENZIE, Stephen
Auchmore Farm, Muir Of OrdIV6 7XB
Born September 1967
Director
22 Jan 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian Donald Mackenzie
ActiveAuchmore Farm, Muir Of OrdIV6 7XB
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2018
Mr Ian Donald Mackenzie
Auchmore Farm, Muir Of OrdIV6 7XB
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2018
Active
Mrs Sheena Mairi Mackenzie
ActiveAuchmore Farm, Muir Of OrdIV6 7XB
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2018
Mrs Sheena Mairi Mackenzie
Auchmore Farm, Muir Of OrdIV6 7XB
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2018
Active
Mr Stephen Mackenzie
ActiveAuchmore Farm, Muir Of OrdIV6 7XB
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2018
Mr Stephen Mackenzie
Auchmore Farm, Muir Of OrdIV6 7XB
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2018
Active
Filing History
26
Description
Type
Date Filed
Document
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2018
12 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2018
12 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2018