Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Lovie Group Limited
- Incorporated
- 11 February 2019 (7 years)
- Industry
- Non-trading company (74990)
- Directors
- Mark Christopher Lovie
- Owned by
- Michael Walter LovieMark Christopher Lovie
- Accounts type
- Group
- Region
- Scotland
- Address
- CowbogNew PitsligoFraserburghAB43 6PR
Officers 5 active
Officer details are public data from the Companies House register.
Lovie, Doreen
Secretary · Appointed 11 February 2019
Director · Appointed 11 February 2019
British
Born January 1952 (74)
Lovie, Mark Christopher
Director · Appointed 11 February 2019
British
Born September 1977 (49)
Director · Appointed 11 February 2019
British
Born March 1971 (55)
Director · Appointed 11 February 2019
British
Born October 1949 (77)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Mark Christopher Lovie
Individual · Notified 23 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Former controllers (4)
18 February 2022
18 February 2022
Ceased Mark Christopher Lovie — Owns 25–50% of shares
18 February 2022
18 February 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lovie Group Limited This company
Lovie Limited Owns 75–100% of shares
Chell (Memsie) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £0
- Employees
- 72
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £24,763,000 | ||
| Creditors (< 1 year) | £15,000 | £15,000 | |
| Net Current Assets | (£15,000) | ||
| Net Assets | £1 | ||
| Shareholder Funds | £24,748,000 | £24,748,000 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 13 February 2026 | Withdrawal of a person with significant control statement | |||
| 13 February 2026 | Notification of a person with significant control | |||
| 13 February 2026 | Notification of a person with significant control | |||
| 13 February 2026 | Confirmation statement with updates | 10 February 2026 |
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