LL
LUTH LTD
ActiveCompany number SC586300
Muir Of Ord, Scotland · Incorporated 22 January 2018
Auchmore Farm House, Auchmore Farm, Muir Of Ord, Ross-Shire, IV6 7XB, Scotland
Last updated on 10 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left
Financial snapshot
Last accounts type
Unaudited Abridged
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Ian Donald Mackenzie
Born January 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 February 2018
PS
Mrs Sheena Mairi Mackenzie
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 February 2018
PS
Mr Stephen Mackenzie
Born September 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 January 2018
Funding
2 funding rounds12 March 2021
Shares allotted · 0 shares allotted
—
6 February 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
28 April 2026
View
Change Person Director Company With Change Date
Officers
28 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025
View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2025
View
Change Account Reference Date Company Previous Extended
Accounts
19 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024
View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 May 2022
View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022
View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2021
View
Capital Allotment Shares
Capital
16 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2021
View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 July 2020
View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020
View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 October 2019
View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019
View
Capital Allotment Shares
Capital
26 February 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018
View
Appoint Person Director Company With Name Date
Officers
12 February 2018
View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018
View
Change Person Director Company With Change Date
Officers
12 February 2018
View
Appoint Person Director Company With Name Date
Officers
12 February 2018
View
Incorporation Company
Incorporation
22 January 2018
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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