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LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED

Company number SC107958

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 CS01 Confirmation statement made on 14 December 2025 with no updates
View PDF Confirmation statement made on 14 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 3rd Floor 6 st Andrew Square Edinburgh EH2 2BD on 1 December 2025
View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 3rd Floor 6 st Andrew Square Edinburgh EH2 2BD on 1 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023 AP01 Appointment of Mr Douglas Alexander Armstrong as a director on 21 September 2023
View PDF Appointment of Mr Douglas Alexander Armstrong as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 PSC01 Notification of Douglas Alexander Armstrong as a person with significant control on 21 September 2023
View PDF Notification of Douglas Alexander Armstrong as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 TM01 Termination of appointment of Jordan Keith Simpson as a director on 21 September 2023
View PDF Termination of appointment of Jordan Keith Simpson as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 TM01 Termination of appointment of Alastair Ronald Dickson as a director on 21 September 2023
View PDF Termination of appointment of Alastair Ronald Dickson as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 PSC01 Notification of Paul James Quinn as a person with significant control on 21 September 2023
View PDF Notification of Paul James Quinn as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 PSC07 Cessation of Jordan Simpson as a person with significant control on 21 September 2023
View PDF Cessation of Jordan Simpson as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 PSC07 Cessation of Alastair Ronald Dickson as a person with significant control on 21 September 2023
View PDF Cessation of Alastair Ronald Dickson as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 AP01 Appointment of Mr Paul James Quinn as a director on 21 September 2023
View PDF Appointment of Mr Paul James Quinn as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 29 October 2020
View PDF Termination of appointment of Dm Company Services Limited as a secretary on 29 October 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 5 pages (5 pages)