Lareine Engineering (Holdings) Limited

ActiveSC576941 Private limited company
Incorporated
22 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
Castlepoint
Castle Way
Ellon
AB41 9RG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
British
Born November 1985
Director · Appointed 5 November 2021
British
Born November 1959
Officer history (8 former)
12 November 2021
Appointed White, Chester William as Director
5 November 2021
Resigned Hynes, William as Director
5 November 2021
Appointed White, Timothy James as Director
5 November 2021
Resigned Young, Rodney as Director
5 November 2021
Resigned Buttar, Colin Andrew as Secretary
5 November 2021
Resigned Yorke, David John as Director
5 November 2021
5 November 2021
Resigned Kelly, Graham Thomas as Director
5 November 2021
Resigned Green, Thomas as Director
5 November 2021
Resigned Haddow, David Scott as Director
22 September 2017
Appointed Haddow, David Scott as Director
22 September 2017
Appointed Hynes, William as Director
22 September 2017
Appointed Kelly, Graham Thomas as Director
22 September 2017
Appointed Green, Thomas as Director
22 September 2017
Appointed Yorke, David John as Director
22 September 2017
22 September 2017
Appointed Young, Rodney as Director
22 September 2017
Appointed Buttar, Colin Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13810801
Former controllers (2)
30 November 2023
Ceased Whitesales Group Limited — Owns 75–100% of shares
26 October 2017
Ceased Graeme Arthur Mcpherson Alexander — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lareine Engineering (Holdings) Limited This company Owns 75–100% of shares
Lareine Engineering Limited Owns 75–100% of shares
Whitesales Limited Owns 75–100% of shares

Financials

Cash
£7

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,199,998 £2,040,000 £2,040,000 £1,533,262 £80,357
Balance sheet detail
20242023202120202019
Fixed Assets£2,040,003£2,040,003£4,200,001
Current Assets£7£1,200,007
Debtors£0£1,200,000
Cash£7£7£7£7£7
Creditors (< 1 year)£0£10£10£10£10
Net Current Assets£7£1,199,997(£3)(£3)(£3)
Shareholder Funds£80,357£1,533,262£2,040,000£2,040,000£4,199,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company30 September 2025
9 September 2026Registered office address changed

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