Loganbridge II Limited

ActiveSC470275 Private limited company
Incorporated
18 February 2014 (12 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
The Garage
Twynholm
Kirkcudbright
DG6 4NX

Filing status

Accounts due
30 June 2027
Last accounts
4 October 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born April 1967 (59)
Coulthard, Duncan James
Director · Appointed 31 July 2025
British
Born July 1968 (58)
Director · Appointed 31 July 2025
British
Born March 1958 (68)
Director · Appointed 31 July 2025
British
Born March 1970 (56)
Officer history (5 former)
31 July 2025
31 July 2025
Appointed Butler, Angela Mary as Director
31 July 2025
Appointed Gregory, John Kennedy as Director
31 July 2025
Appointed Searle, David Keith as Director
31 July 2025
Resigned Stickler, James Andrew as Director
31 July 2025
Resigned Stickler, James Andrew as Secretary
31 July 2025
Resigned Paterson, Thomas Main as Director
31 July 2025
Appointed Coulthard, Duncan James as Director
7 September 2022
Resigned Paterson, William as Director
18 February 2014
Appointed Stickler, James Andrew as Director
18 February 2014
Appointed Paterson, Thomas Main as Director
18 February 2014
Appointed Stickler, James Andrew as Secretary
18 February 2014
Appointed Gall, Lorna Menzies Paterson, Dr as Director
18 February 2014
Appointed Paterson, William as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. Sc164936
Former controllers (1)
31 July 2025
Ceased Patersons Quarries Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hayton Coulthard Transport Limited Owns 25–50% of shares
Loganbridge II Limited This company Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
29 June 2026Audit exemption subsidiary accounts4 October 2025
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
24 February 2026Confirmation statement with no updates18 February 2026
Show all 51 filings

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