Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Lovie Holdings Ltd
- Incorporated
- 26 April 2018 (8 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Construction HouseNew PitsligoFraserburghAB43 6PR
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born June 1998 (28)
Director · Appointed 23 October 2026
British
Born September 1999 (27)
Director · Appointed 23 October 2026
British
Born January 1997 (29)
Director · Appointed 23 October 2026
British
Born January 1992 (34)
Director · Appointed 26 April 2018
British
Born January 1961 (65)
Director · Appointed 26 April 2018
British
Born May 1968 (58)
Officer history (2 former)
23 October 2026
23 October 2026
23 October 2026
23 October 2026
23 October 2026
Resigned Lovie, Jane Gerrard as Director
23 October 2026
Resigned Lovie, Karen as Director
29 April 2022
Appointed Lovie, Jane Gerrard as Director
29 April 2022
Appointed Lovie, Karen as Director
26 April 2018
26 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc902808
Former controllers (2)
23 October 2026
23 October 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lovie Developments Ltd Owns 75–100% of shares
Lovie Holdings Ltd This company Owns 75–100% of shares
Lovie Construction Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,040,990
- Profit
- £120,596
- Employees
- 59
- Current Ratio
- 1.0x
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £12,120,986 |
| Current Assets | £5,166,414 |
| Debtors | £125,424 |
| Cash | £5,040,990 |
| Creditors (< 1 year) | £5,065,258 |
| Net Current Assets | £101,156 |
| Shareholder Funds | £12,222,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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