A.J. LUMSDEN & SON LTD. — SC627039, Edinburgh , Great Britain. Free business summary

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Sanctions

Profile A.J. LUMSDEN & SON LTD.

Actual on 01.12.2024

Company name	A.J. LUMSDEN & SON LTD. copy copied
Company number	SC627039 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 08 April 2019 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Friday, 14 February 2025 due by Thursday, 27 February 2025 Last statement dated Wednesday, 14 February 2024
Nature of business (SIC)	43220 - Plumbing, heat and air-conditioning installation copy copied
Registered office address	85 GLASGOW ROAD, SCOTLAND, EDINBURGH, EH12 8LJ copy copied

PSC and Officers A.J. LUMSDEN & SON LTD.

Officers

(as of 21.08.2022)

LUMSDEN, Alan James

Status:	Active
Appointed on:	Thursday, 12 May 2022
Correspondence address:	27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

LUMSDEN, Jack Alan

Status:	Active
Appointed on:	Monday, 08 April 2019
Correspondence address:	27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality:	British
Date of birth:	April 1997
Role:	Director
Occupation:	Business Executive
Country of residence:	Scotland

LUMSDEN, Alan James

Status:	Not active
Appointed on:	Monday, 08 April 2019
Resigned on:	Saturday, 01 February 2020
Correspondence address:	27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Business Executive
Country of residence:	Scotland

Person with significant control

(as of 20.06.2024)

Jack Alan Lumsden

Status:	Active
Notified on:	Monday, 08 April 2019
Correspondence address:	27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality:	British
Date of birth:	April 1997
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Jack Alan Lumsden

Status:	Active
Notified on:	Monday, 08 April 2019
Correspondence address:	27 Edinburgh, Scotland
Nationality:	British
Date of birth:	April 1997
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Jack Alan Lumsden

Status:	Active
Notified on:	Monday, 08 April 2019
Correspondence address:	27 Edinburgh, Scotland
Nationality:	British
Date of birth:	April 1997
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Jack Alan Lumsden

Status:	Active
Notified on:	Monday, 08 April 2019
Correspondence address:	27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality:	British
Date of birth:	April 1997
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Alan James Lumsden

Status:	Active
Notified on:	Thursday, 12 May 2022
Correspondence address:	27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality:	British
Date of birth:	September 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Alan James Lumsden

Status:	Active
Notified on:	Thursday, 12 May 2022
Correspondence address:	27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality:	British
Date of birth:	September 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Alan James Lumsden

Status:	Not active
Notified on:	Monday, 08 April 2019
Correspondence address:	27 Edinburgh, Scotland
Nationality:	British
Date of birth:	September 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alan James Lumsden

Status:	Not active
Notified on:	Monday, 08 April 2019
Correspondence address:	27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality:	British
Date of birth:	September 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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