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Companies House/Penicuik/Company profile

LUCA’S LEGACY LIMITED

Active
SC624053·incorporated 2019-03-12

LUCA’S LEGACY LIMITED is an active UK private limited company, incorporated on 12 March 2019 at Companies House (number SC624053; OpenRegistry canonical ID GB-SC624053-luca-s-legacy-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 462 active companies registered in Penicuik, Midlothian (postcode EH26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-12
Registered Address
19A KIRKHILL GARDENS, PENICUIK, MIDLOTHIAN, EH26 8JE, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

LUCA’S LEGACY LIMITED has 2 persons with significant control on file:

  • Phillip Mcnaull born 1958 resident in Scotland, British national. Notified 2019-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katherine Jane Mcnaull born 1959 resident in Scotland, British national. Notified 2021-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Penicuik: