Introduction
Watch Company
T
THE LADY BAY LODGE COMPANY LIMITED
THE LADY BAY LODGE COMPANY LIMITED is an active company incorporated on 22 March 2022 with the registered office located in Stranraer. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. THE LADY BAY LODGE COMPANY LIMITED was registered 4 years ago.(SIC: 55209)
Status
active
Active since 4 years ago
Company No
SC727024
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Corsewall Estate Office Stranraer, DG9 0NX,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARRICK-BUCHANAN, Angus David Torben
ActiveStranraerDG9 0NX
Born September 1966
Director
Appointed 22 Mar 2022
CARRICK-BUCHANAN, Angus David Torben
StranraerDG9 0NX
Born September 1966
Director
22 Mar 2022
Active
CARRICK-BUCHANAN, Katherine Anne
ActiveStranraerDG9 0NX
Born December 1968
Director
Appointed 22 Mar 2022
CARRICK-BUCHANAN, Katherine Anne
StranraerDG9 0NX
Born December 1968
Director
22 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Angus David Torben Carrick-Buchanan
ActiveStranraerDG9 0NX
Born September 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Mar 2022
Mr Angus David Torben Carrick-Buchanan
StranraerDG9 0NX
Born September 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Mar 2022
Active
Mrs Katherine Anne Carrick-Buchanan
ActiveStranraerDG9 0NX
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2022
Mrs Katherine Anne Carrick-Buchanan
StranraerDG9 0NX
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2022
Active
Filing History
7
Description
Type
Date Filed
Document