Loganbridge Ii Limited

Company details

Type

Private Limited Company

Incorporated

2014-02-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · FULL

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2026-02-18 · next due 2027-03-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Coulthard, Duncan James · Director appointed 2025-07-31
• Gregory, John Kennedy · Director appointed 2025-07-31
• Searle, David Keith · Director appointed 2025-07-31
• Butler, Angela Mary · Director appointed 2025-07-31
• Gall, Lorna Menzies Paterson, Dr · Director appointed 2014-02-18 resigned 2025-07-31
• Stickler, James Andrew · Director appointed 2014-02-18 resigned 2025-07-31
• Paterson, Thomas Main · Director appointed 2014-02-18 resigned 2025-07-31
• Stickler, James Andrew · Secretary appointed 2014-02-18 resigned 2025-07-31
• Paterson, William · Director appointed 2014-02-18 resigned 2022-09-07

People with significant control (2)

• Patersons Quarries Limited Ceased 2025-07-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Hayton Coulthard Transport Limited Active
  Corporate Entity Psc · notified 2025-07-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC4702750002
  Held by Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111)
  Created 2025-08-13
• A registered charge Satisfied SC4702750001
  Held by Clydesdale Bank PLC
  Created 2014-08-18 · satisfied 2025-08-01

Recent filings (15)

• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-29 Change account reference date company current shortened AA01 Accounts
• 2025-08-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-04 Appointment of director AP01 Officers
• 2025-08-04 Change registered office address company with date old address new address AD01 Address
• 2025-08-04 Notification of a person with significant control PSC02 PSC
• 2025-08-01 Director details changed CH01 Officers
• 2025-08-01 Director details changed CH01 Officers
• 2025-08-01 Director details changed CH01 Officers
• 2025-08-01 Cessation of a person with significant control PSC07 PSC
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-08-01 Termination secretary company with name termination date TM02 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-08-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.