UK Companies House feature
LOGANBRIDGE II LIMITED
Profile
- Company number
- SC470275
- Status
- Active
- Incorporation
- 2014-02-18
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 52219
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared group cash flow forecasts for a period of 12 months from the date of approval of these financial statements. These forecasts indicate that the company will have sufficient funds through a combination of cash balances and committed intergroup borrowing facilities from its parent company to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “in May 2024, the company opened and now operates a new site 'Route 74 Glasgow' on London Road in Glasgow.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Angela Mary | Director | 2025-07-31 | Apr 1967 | British |
| COULTHARD, Duncan James | Director | 2025-07-31 | Jul 1968 | British |
| GREGORY, John Kennedy | Director | 2025-07-31 | Mar 1958 | British |
| SEARLE, David Keith | Director | 2025-07-31 | Mar 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STICKLER, James Andrew | Secretary | 2014-02-18 | 2025-07-31 |
| GALL, Lorna Menzies Paterson, Dr | Director | 2014-02-18 | 2025-07-31 |
| PATERSON, Thomas Main | Director | 2014-02-18 | 2025-07-31 |
| PATERSON, William | Director | 2014-02-18 | 2022-09-07 |
| STICKLER, James Andrew | Director | 2014-02-18 | 2025-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hayton Coulthard Transport Limited | Corporate entity | Shares 75–100% | 2025-07-31 | Active |
| Patersons Quarries Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-07-31 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | AA01 | accounts | change account reference date company current shortened |
| 2025-08-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-08-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-01 | CH01 | officers | change person director company with change date |
| 2025-08-01 | CH01 | officers | change person director company with change date |
| 2025-08-01 | CH01 | officers | change person director company with change date |
| 2025-08-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory