Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Lightbody of Hamilton Limited
- Incorporated
- 21 April 1978 (48 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 73 Bothwell RoadHamiltonML3 0DW
Charges
- Total
- 29
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 25
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 7 August 2018
British
Born March 1983 (43)
Director · Appointed 1 January 2011
British
Born September 1962 (64)
Director · Appointed 20 January 2010
British
Born March 1962 (64)
Director · Appointed 19 October 2009
British
Born January 1965 (61)
Officer history (15 former)
13 November 2020
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
7 August 2018
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
31 December 2015
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
12 February 2015
30 June 2014
30 November 2013
1 January 2011
1 April 2010
20 January 2010
19 October 2009
17 July 2009
29 September 2008
15 October 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
1 September 2004
28 February 2002
1 August 2000
1 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc194711
Holdings 2
Companies where Lightbody of Hamilton Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Full accounts | 28 June 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 8 December 2025 | Registration of a charge | |||
| 27 November 2025 | Registration of a charge | |||
| 5 June 2025 | Satisfaction of a charge in full |
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