Struan Lodge Limited

ActiveSC156926 Private limited company
Incorporated
27 March 1995 (31 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
Scotland
Address
C/o Addleshaw Goddard
24
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2021
British
Born March 1974 (52)
Director · Appointed 13 June 2019
British
Born August 1983 (43)
Director · Appointed 13 July 2017
British
Born May 1955 (71)
Officer history (8 former)
26 October 2021
Appointed Ridgard, Christopher David as Director
12 January 2021
Resigned Madden, Martin Peter as Director
13 June 2019
Appointed Johal, Manpreet Singh as Director
13 July 2017
Appointed Johal, Balbir Singh as Director
1 June 2017
Resigned Black, Susan as Director
1 June 2017
Resigned Black, Sean as Director
1 June 2017
Appointed Madden, Martin Peter as Director
1 June 2017
Resigned Black, Susan as Secretary
30 November 2007
Appointed Black, Sean as Director
30 November 2007
Resigned Black, Ronald Rutherford as Director
16 November 1998
Appointed Black, Susan as Director
27 March 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
27 March 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
27 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 March 1995
Appointed Black, Ronald Rutherford as Director
27 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 March 1995
Appointed Black, Susan as Secretary
27 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10549565
Former controllers (2)
1 June 2017
Ceased Lindemann Healthcare Limited — Owns 75–100% of shares
1 June 2017
Ceased Ronald Rutherford Black — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company30 September 2025
1 September 2026Director's details changed

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