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Companies House/Edinburgh/Company profile

LS GLOBAL HOLDINGS LTD

Active
SC588538·incorporated 2018-02-13

LS GLOBAL HOLDINGS LTD is an active UK private limited company, incorporated on 13 February 2018 at Companies House (number SC588538; OpenRegistry canonical ID GB-SC588538-ls-global-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-13
Registered Address
107 CONSTITUTION STREET, EDINBURGH, EH6 7AE, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LS GLOBAL HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Marie Sarah Owen born 1975 resident in Scotland, British national. Notified 2018-02-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John David Owen born 1965 resident in Scotland, British national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LS GLOBAL HOLDINGS LTD has previously traded as:

  • LOCATION SCOTLAND HOLDINGS LIMITED (until 2022-05-03)

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