LOGANBRIDGE II LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-11-30
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one