Lg-B-300 Limited

ActiveSC765613 Private limited company
Incorporated
11 April 2023 (3 years)
Industry
Security dealing on own account (64991)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born June 1982 (44)
Director · Appointed 19 February 2026
Also at Sse Battery Monk Fryston Limited, Seagreen 1A (Holdco) Limited, Coire Glas Hydro Pumped Storage Limited · more companies
British
Born June 1978 (48)
Director · Appointed 19 February 2026
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born May 1978 (48)
Director · Appointed 19 February 2026
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
Irish
Born February 1973 (53)
Director · Appointed 27 August 2025
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born February 1975 (51)
O’connor, Bernard Michael
Secretary · Appointed 27 November 2024
Donald, Heather Lindsay
Director · Appointed 27 November 2024
British
Born July 1978 (48)
Officer history (3 former)
2 November 2026
Resigned Hood, Stuart Peter as Director
19 February 2026
Appointed Hood, Stuart Peter as Director
19 February 2026
Appointed Bryce, Robert as Director
19 February 2026
Appointed Futter, Rosalind Charlotte, Mrs. as Director
19 February 2026
Appointed Wheeler, Stephen as Director
19 February 2026
Appointed Berry, Kerry Stacey as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
27 November 2024
Appointed Donald, Heather Lindsay as Director
27 November 2024
Appointed O’connor, Bernard Michael as Secretary
27 November 2024
Resigned Mack, Stuart as Director
27 November 2024
Resigned Lovat, Simon, Lord as Director
7 October 2024
Appointed Mack, Stuart as Director
11 April 2023
Appointed Lovat, Simon, Lord as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13561962
Former controllers (1)
30 January 2025
Ceased Lovat Green Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director

Some other companies at this address

Aberarder Wind Farm (Scotland) Limited
Beatrice Offshore Windfarm Holdco Limited
Beatrice Offshore Windfarm Limited
Berwick Bank Wind Farm Limited
Bhlaraidh Extension Wind Farm Limited
Bhlaraidh Wind Farm Limited

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