Lemon Quay (Five) Limited

Proposed for strike-offConfirmation statement overdue SC306097 Private limited company
Incorporated
31 July 2006 (20 years)
Previously known as
SF 3058 Limited (until 8 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Controlled by
Samuel Verner Morrison
Accounts type
Dormant
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 August 2026 (overdue)
Last conf. stmt
31 July 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2006
Also at Lemon Quay (Four) Limited (proposed for strike-off)
British
Born December 1953 (72)
Director · Appointed 22 September 2006
Northern Irish
Born March 1952 (74)
Officer history (5 former)
25 April 2022
Resigned Kirkpatrick, Stephen as Director
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
13 September 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
13 September 2013
Resigned Sf Secretaries Limited as Corporate Nominee Secretary
20 July 2012
Appointed Kirkpatrick, Stephen as Director
22 September 2006
Appointed Morrison, Margaret Lynn as Director
22 September 2006
Appointed Morrison, Samuel Verner as Director
22 September 2006
Resigned Herbert, Michael Arthur as Director
8 September 2006
Appointed Herbert, Michael Arthur as Director
8 September 2006
Resigned Sf Secretaries Limited as Corporate Nominee Director
31 July 2006
Appointed Sf Secretaries Limited as Corporate Nominee Director
31 July 2006
Appointed Sf Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2017
Has significant influence or control
British
Born March 1952 (74)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2024 2025 2026 £1 £1 £1 £1 £1
Balance sheet detail
20262025202420222021
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
11 February 2026Accounts for a dormant company31 January 2026
31 July 2025Confirmation statement with no updates31 July 2025
4 March 2025Accounts for a dormant company31 January 2025
1 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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