Introduction
Watch Company
L
LOGANWOOD LANDHOLDING LTD
LOGANWOOD LANDHOLDING LTD is an active company incorporated on 8 March 2023 with the registered office located in Kilmacolm. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LOGANWOOD LANDHOLDING LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
SC761485
LTD Company
Age
3 Years
Incorporated 8 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Loganwood House High Mathernock Auchentiber Road Kilmacolm, PA13 4SP,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONNELL, David John
ActiveHigh Mathernock Farm, KilmacolmPA13 4SP
Born September 1977
Director
Appointed 08 Mar 2023
CONNELL, David John
High Mathernock Farm, KilmacolmPA13 4SP
Born September 1977
Director
08 Mar 2023
Active
CONNELL, Evelyn Jean
ActiveHigh Mathernock Farm, KilmacolmPA13 4SP
Born July 1979
Director
Appointed 08 Mar 2023
CONNELL, Evelyn Jean
High Mathernock Farm, KilmacolmPA13 4SP
Born July 1979
Director
08 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Loganwood Group Limited
ActiveHigh Mathernock, KilmacolmPA13 4SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2023
Loganwood Group Limited
High Mathernock, KilmacolmPA13 4SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2024
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024