Loganbridge Ltd.

ActiveSC088401 Private limited company
Incorporated
12 June 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Gartsherrie Road
Coatbridge
ML5 2EU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2011
British
Born December 1972 (53)
Stickler, James Andrew
Secretary · Appointed 1 June 2011
Director · Appointed 22 March 1995
British
Born December 1972 (53)
Officer history (6 former)
7 September 2022
Resigned Paterson, William as Director
1 June 2011
Appointed Stickler, James Andrew as Director
1 June 2011
Appointed Stickler, James Andrew as Secretary
31 August 2010
Resigned Bowie, Allan as Secretary
31 August 2010
Resigned Bowie, Allan Russell as Director
25 November 2008
Appointed Bowie, Allan as Secretary
25 November 2008
Resigned Richardson, James as Secretary
25 November 2008
Resigned Richardson, James as Director
1 April 2008
Appointed Bowie, Allan Russell as Director
22 March 1995
Appointed Paterson, Tom Main as Director
8 August 1990
Resigned Paterson, Thomas Menzies as Director

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
Limited Company
Reg. no. Sc117448
Former controllers (3)
6 April 2016
Ceased William Paterson — Owns 25–50% of shares
6 April 2016
Ceased Thomas Duncan Anderson — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased James Richardson — Owns 50–75% of shares (as a trust)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Fife Silica Sands Limited Owns 75–100% of shares
Gartsherrie Engineering Limited Owns 75–100% of shares
J29 Holdings Limited Owns 50–75% of shares
J29 (Scotland) Limited Owns 75–100% of shares
Kinross Computer Systems Limited Owns 75–100% of shares
Kit Software Limited Owns 75–100% of shares
Loganbridge Ltd. This company Owns 75–100% of shares
MML Marine Limited Owns 75–100% of shares
Palmaris Cabins Limited Owns 75–100% of shares
Palmaris Plant Hire Limited Owns 75–100% of shares
Palmaris Services Limited Owns 75–100% of shares
Fraser Fire Alarms Limited Owns 75–100% of shares
Patersons of Greenoakhill Limited Owns 75–100% of shares
Fife Resources Limited Owns 75–100% of shares
Patersons Waste Management Limited Owns 75–100% of shares
Precon Blocks Limited Owns 75–100% of shares
Route 74 Glasgow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
11 August 2026Change of details for a person with significant control
11 August 2026Confirmation statement with no updates8 August 2026
3 August 2026Other filing
3 August 2026Other filing
Show all recent filings

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