OpenCompanies

Guardswell Limited

Company number
SC276655
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2004
Nature of business
Event catering activities

Registered office

Guardswell Farm Kinnaird
Inchture
Perth
PH14 9QZ

Previous names

  • Lateral Laboratories Limited (until 14 Jan 2016)

Officers

NameRoleAppointedResigned
LAMOTTE, Kirstin Lorne Director 22 Apr 2016 14 Jul 2026
LAMOTTE, Fiona Director 22 Apr 2016 14 Jul 2026
LAMOTTE, Richard Lewis Director 8 Aug 2006 14 Jul 2026
LAMOTTE, Digby Hamish Percival Legge Director 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Miss Anna Louise Lamotte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2017
Miss Kirstin Lorne Lamotte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2017
Mr Richard Lewis Lamotte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Nov 2017 28 Oct 2024
Mrs Fiona Lamotte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Nov 2017 28 Oct 2024
Anna Louise Lamotte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - - 9
30 Nov 2023 - - 9
30 Nov 2022 - - 4
30 Nov 2021 - - 4
30 Nov 2020 - - 3
30 Nov 2019 - - 1
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 -£94,711 £6,608 -
30 Nov 2015 £4,795 £31,437 -
30 Nov 2014 £12,148 £13,424 -
30 Nov 2013 £12,884 £30,780 -
30 Nov 2012 -£31,698 £473 -
30 Nov 2011 -£29,661 £481 -
30 Nov 2010 -£27,587 £476 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Controls

Companies at the same address

Data