Lg Holdings (Pd) Limited
SC191697 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-11-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-11-30 · next due 2026-12-14
Registered office
14 Carden PlaceAberdeen
Ab10 1ur
Peer comparison
Compared against 117 UK companies in SIC 03110 (Marine fishing) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£166,197
↓10.5%
|
£185,714
↓5.4%
|
£196,386
↑26.8%
|
£154,886
↓22.1%
|
£198,866
|
| Current assets |
£671,849
↓1.1%
|
£679,573
↓10.5%
|
£759,533
↓18.6%
|
£933,331
↑0.7%
|
£926,539
|
| Cash |
£34,428
↓40.8%
|
£58,136
↓28.8%
|
£81,696
↑21.2%
|
£67,407
↑2.5%
|
£65,748
|
| Debtors |
£637,421
↑2.6%
|
£621,437
↓8.3%
|
£677,837
↓21.7%
|
£865,924
↑0.6%
|
£860,791
|
| Net current assets |
£-63,491
↑68.1%
|
£-198,928
↑32.6%
|
£-295,184
↑29.2%
|
£-417,168
↑28.9%
|
£-586,485
|
| Net assets |
£85,448
↑308.4%
|
£20,923
|
£-5,598
↑96.1%
|
£-145,165
↑49.8%
|
£-289,045
|
| Equity |
£85,448
↑308.4%
|
£20,923
|
£-5,598
↑96.1%
|
£-145,165
↑49.8%
|
£-289,045
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Mackinnons Solicitors Llp · Corporate Secretary appointed 2020-11-30
- Thain, Lynne · Director appointed 2018-06-13
- Thain, Alice · Director appointed 2018-06-13
- Thain, Gavin Buchan · Director appointed 1998-11-30
- Mackinnons · Corporate Secretary appointed 1998-11-30 resigned 2020-11-30
- Thain, James · Director appointed 1998-11-30 resigned 2018-02-26
- Scott, Anne Daphne · Director appointed 1998-11-30 resigned 1998-11-30
People with significant control (1)
-
Mr Gavin Buchan Thain ActiveIndividual Psc · British · resident in United Kingdom · born 1/1970 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (6)
All charges satisfied.
-
Standard security SatisfiedHeld by Clydesdale Bank PLCCreated 2010-10-22 · satisfied 2015-12-0250 queens crescent aberdeen.
-
Mortgage over fishing quota SatisfiedHeld by Clydesdale Bank PLCCreated 2010-10-01 · satisfied 2015-01-20Rights title and interest present and future in the fixed quota units (quota).
-
Floating charge SatisfiedHeld by Clydesdale Bank PLCCreated 2010-08-20 · satisfied 2016-01-06Undertaking & all property & assets present & future, including uncalled capital.
-
Mortgage SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-11-21 · satisfied 2013-08-1464/64TH shares in the fishing boat mfv darcie girl official number C19305.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-07-23 · satisfied 2013-07-1850 queens crescent, aberdeen.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1998-12-15 · satisfied 2010-10-30Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-12-17 Total-exemption-full accounts AA Accounts
- 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-29 Certificate change of name company CERTNM Change of name
- 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-04 Total-exemption-full accounts AA Accounts
- 2024-01-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-29 Total-exemption-full accounts AA Accounts
- 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-22 Total-exemption-full accounts AA Accounts
- 2021-12-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-29 Total-exemption-full accounts AA Accounts
- 2021-01-28 Change corporate secretary company with change date CH04 Officers
- 2020-12-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-09 Appoint corporate secretary company with name date AP04 Officers
- 2020-12-09 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register