Introduction
Watch Company
L
LG-B-300 LIMITED
LG-B-300 LIMITED is an active company incorporated on 11 April 2023 with the registered office located in Perth. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. LG-B-300 LIMITED was registered 2 years ago.(SIC: 64991)
Status
active
Active since 2 years ago
Company No
SC765613
LTD Company
Age
2 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Inveralmond House 200 Dunkeld Road Perth, PH1 3AQ,
Previous Addresses
Lovat Estates Office Station Road Beauly IV4 7DA United Kingdom
From: 11 April 2023To: 6 December 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
O’CONNOR, Bernard Michael
Active200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 27 Nov 2024
O’CONNOR, Bernard Michael
200 Dunkeld Road, PerthPH1 3AQ
Secretary
27 Nov 2024
Active
BERRY, Kerry Stacey
ActiveGlasgow,G2 6AY
Born June 1982
Director
Appointed 19 Feb 2026
BERRY, Kerry Stacey
Glasgow,G2 6AY
Born June 1982
Director
19 Feb 2026
Active
BRYCE, Robert
Active200 Dunkeld Road, PerthPH1 3AQ
Born June 1978
Director
Appointed 19 Feb 2026
BRYCE, Robert
200 Dunkeld Road, PerthPH1 3AQ
Born June 1978
Director
19 Feb 2026
Active
DONALD, Heather Lindsay
ActiveWaterloo Street, GlasgowG2 6AY
Born July 1978
Director
Appointed 27 Nov 2024
DONALD, Heather Lindsay
Waterloo Street, GlasgowG2 6AY
Born July 1978
Director
27 Nov 2024
Active
FUTTER, Rosalind Charlotte, Mrs.
Active111 Buckingham Palace Road, LondonSW1W 0SR
Born May 1978
Director
Appointed 19 Feb 2026
FUTTER, Rosalind Charlotte, Mrs.
111 Buckingham Palace Road, LondonSW1W 0SR
Born May 1978
Director
19 Feb 2026
Active
HOOD, Stuart Peter
Active200 Dunkeld Road, PerthPH1 3AQ
Born May 1980
Director
Appointed 19 Feb 2026
HOOD, Stuart Peter
200 Dunkeld Road, PerthPH1 3AQ
Born May 1980
Director
19 Feb 2026
Active
WHEELER, Stephen
ActiveSouth County Business Park, Leopardstown, Dublin18
Born February 1973
Director
Appointed 19 Feb 2026
WHEELER, Stephen
South County Business Park, Leopardstown, Dublin18
Born February 1973
Director
19 Feb 2026
Active
WILSON, Steven Andrew
ActiveGlasgowG2 6AY
Born February 1975
Director
Appointed 27 Aug 2025
WILSON, Steven Andrew
GlasgowG2 6AY
Born February 1975
Director
27 Aug 2025
Active
LOVAT, Simon, Lord
ResignedStation Road, BeaulyIV4 7DA
Born February 1977
Director
Appointed 11 Apr 2023
Resigned 27 Nov 2024
LOVAT, Simon, Lord
Station Road, BeaulyIV4 7DA
Born February 1977
Director
11 Apr 2023
Resigned 27 Nov 2024
Resigned
MACK, Stuart
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born May 1984
Director
Appointed 07 Oct 2024
Resigned 27 Nov 2024
MACK, Stuart
200 Dunkeld Road, PerthPH1 3AQ
Born May 1984
Director
07 Oct 2024
Resigned 27 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
43 Forbury Road, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Sse Renewables Solar & Battery Holdings Limited
43 Forbury Road, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2024
Active
Station Road, BeaulyIV4 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Apr 2023
Ceased 30 Jan 2025
Lovat Green Holdings Limited
Station Road, BeaulyIV4 7DA
Ownership of shares 75 to 100 percent
11 Apr 2023
Ceased 30 Jan 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2024
9 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2024
9 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
1 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2023