Loganbrae Limited (Companies House Registration Number SC243068) is a private limited company incorporated on 2003-01-29. This company was registered at 46 Craigentinny Crescent, Edinburgh. Loganbrae Limited operates SIC code: 49320 that means "taxi operation".

Company details

Name Loganbrae Limited
Number SC243068
Date of Incorporation: 2003-01-29
End of financial year: 31 March
Address: 46 Craigentinny Crescent, Edinburgh, EH7 6QB
SIC code: 49320 - Taxi operation

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Jay K. (appointed on 22 January 2024), Kerry M. (appointment date: 22 January 2024). 1 secretary is present: Jay K. (appointed on 22 January 2024). The official register lists 3 persons of significant control, namely: Jay K. has substantial control or influence, Willie K. has 1/2 or less of shares, Mary K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,573 4,001 3,205 3,871 3,716 6,551 7,052 4,664 7,288 9,395 10,828 9,681 7,409
Fixed Assets 21,885 15,317 32,013 24,696 18,522 28,777 23,980 18,608 43,508 32,158 26,483 15,133 13,620
Intangible Fixed Assets 4,400 2,200 - - - - - - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 182 12 43 -1,165 31 28 - - - - - - -
Tangible Fixed Assets 17,485 13,117 32,013 24,696 18,522 28,777 - - - - - - -
Total Assets Less Current Liabilities 16,282 9,637 26,706 18,325 12,058 28,107 21,202 14,129 40,396 31,153 26,251 13,024 7,266

People with significant control

Jay K.
22 January 2024
Nature of control: significiant influence or control
Willie K.
6 April 2016 - 25 January 2024
Nature of control: 25-50% shares
Mary K.
6 April 2016 - 23 January 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from 46 Craigentinny Crescent Edinburgh EH7 6QB on 2024/01/25 to 15 Learielaw View Learielaw View Broxburn EH52 5FE
filed on: 25th, January 2024 | address
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