Lovie Limited

ActiveSC154344 Private limited company
Incorporated
17 November 1994 (31 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Accounts type
Small
Region
Scotland
Address
Cowbog
Cowbog
New Pitsligo
Fraserburgh
AB43 6PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Lovie, Mark Christopher
Director · Appointed 2 February 1998
British
Born September 1977 (49)
Secretary · Appointed 20 January 1995
British
Director · Appointed 21 November 1994
British
Born January 1952 (74)
Director · Appointed 21 November 1994
British
Born March 1971 (55)
Director · Appointed 21 November 1994
British
Born October 1949 (77)
Officer history (2 former)
2 February 1998
Appointed Lovie, Mark Christopher as Director
20 January 1995
Appointed Lovie, Doreen as Secretary
20 January 1995
Resigned Brown & Mcrae as Corporate Secretary
21 November 1994
Appointed Lovie, Doreen as Director
21 November 1994
Appointed Lovie, Michael Walter as Director
21 November 1994
Appointed Lovie, William Walter as Director
21 November 1994
Resigned Mcrae, Ian Paterson as Director
17 November 1994
Appointed Mcrae, Ian Paterson as Director
17 November 1994
Appointed Brown & Mcrae as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc620749

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lovie Limited This company Owns 75–100% of shares
Chell (Memsie) Limited Owns 75–100% of shares
NP 2026 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£12,619,265
Cash
£754,113
Employees
7
Debt Ratio
19%
Current Ratio
22.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2024 £9,337,472 £12,619,265
Balance sheet detail
20242020
Fixed Assets£9,282,959£7,164,120
Current Assets£6,202,786£4,730,117
Debtors£5,448,673
Cash£754,113£299,254
Creditors (< 1 year)£280,836£583,648
Creditors (> 1 year)£831,200
Net Current Assets£5,921,950£4,146,469
Net Assets£12,619,265£9,337,472
Shareholder Funds£12,619,265£9,337,472

Filings

Filing history not loaded yet. See it on Companies House

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