LL

LSAV (GP) LIMITED

Active

Company number SC431844

Edinburgh · Incorporated 4 September 2012

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • LSAV (HOLDINGS) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LSAV (HOLDINGS) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Accounts With Accounts Type Full
Accounts
24 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Auditors Resignation Company
Auditors
24 November 2015 View
Auditors Resignation Company
Auditors
18 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Secretary Company With Change Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Appoint Person Secretary Company With Name
Officers
25 March 2013 View
Legacy
Mortgage
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Resolution
Resolution
3 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Incorporation Company
Incorporation
4 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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