Filing status
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Lundie & Co
- Incorporated
- 3 November 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anne Marion Young Lundie
- Owned by
- Anne Marion Young LundieAlan William Lundie
- Region
- Scotland
- Address
- 14 Mirrlees DriveGlasgowG12 0SH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lundie, Anne Marion Young
Director · Appointed 3 November 2021
British
Born September 1949 (77)
Director · Appointed 3 November 2021
British
Born October 1951 (75)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anne Marion Young Lundie
Individual · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1949 (77)
Individual · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1951 (75)
Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc36854
Group structure 23 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Lundie & Co This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 2 November 2026 |
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