Linton Investments Limited

General information

Name:

Linton Investments Ltd

Office Address:

6 Queens Road AB15 4ZT Aberdeen

Number: SC607475

Incorporation date: 2018-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC607475 6 years ago, Linton Investments Limited is categorised as a Private Limited Company. The actual registration address is 6 Queens Road, Aberdeen. This firm's SIC code is 70229 meaning Management consultancy activities other than financial management. Linton Investments Ltd released its account information for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2023-09-05.

For this specific business, most of director's obligations up till now have been met by James S., Hayley F., John F. and 2 others listed below. Out of these five executives, Richard S. has managed business for the longest time, having been a vital addition to directors' team for 6 years.

Executives who control the firm include: Wendy F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Steven F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 05 March 2020

Latest update: 19 March 2024

Hayley F.

Role: Director

Appointed: 05 March 2020

Latest update: 19 March 2024

John F.

Role: Director

Appointed: 05 March 2020

Latest update: 19 March 2024

Richard S.

Role: Director

Appointed: 06 September 2018

Latest update: 19 March 2024

Anna F.

Role: Director

Appointed: 06 September 2018

Latest update: 19 March 2024

People with significant control

Wendy F.
Notified on 30 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven F.
Notified on 30 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven F.
Notified on 6 September 2018
Ceased on 30 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-06
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement of Capital on 20th December 2023: 21266778.00 GBP (SH01)
filed on: 21st, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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