Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Lednathie Holdings Limited
- Incorporated
- 16 September 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Thomas Barclay Dougall
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 33 Winchester AvenueDennyFK6 6QD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2015
British
Born August 1968 (58)
British
Born December 1997 (28)
Director · Appointed 16 September 2015
British
Born May 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1967 (59)
Holdings 1
Companies where Lednathie Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £2,890,540 | £2,890,540 | £2,890,540 | £2,890,540 |
| Net Current Assets | (£2,890,540) | (£2,890,540) | (£2,890,540) | (£2,890,540) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 14 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 15 September 2024 |
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