Last update: on 04/06/2026
LOGAN HOLDING COMPANY LIMITED
Active
•SC447475
Address
77 Dunn Street G40 3PA Glasgow
Activity
Activities of other holding companies not elsewhere classified
Incorporation
12/04/2013
Officers
Legal information
LOGAN HOLDING COMPANY LIMITED
Number
SC447475
Legal form
Private limited company
Legal situation
normal
Activity
LOGAN HOLDING COMPANY LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
LOGAN HOLDING COMPANY LIMITED
1 officer or representative
Quality: Director
In office since the : 12/04/2013
Nationality: British
Date of birth: 01/1983
Address: 37, Main Street Calderbank ML6 9SG Airdrie
Ultimate beneficial owners
LOGAN HOLDING COMPANY LIMITED
2 ultimate beneficial owners
Tayyaba Mohammed
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: 77 Dunn Street G40 3PA Glasgow
Ahdul Mohammed
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: 37 Main Street Calderbank ML6 9SG Airdrie
Filling history
LOGAN HOLDING COMPANY LIMITED
39 documents
Confirmation statement made on 20 April 2025 with no updates
Confirmation statement made on 20 April 2025 with no updates
02/05/2025
Confirmation statement made on 20 April 2024 with no updates
Confirmation statement made on 20 April 2024 with no updates
15/05/2024
Change of details for Mr Ahdul Farooq Mohammed as a person with significant control on 13 November 2019
Change of details for Mr Ahdul Farooq Mohammed as a person with significant control on 13 November 2019
15/05/2024
Notification of Tayyaba Mohammed as a person with significant control on 13 November 2019
Notification of Tayyaba Mohammed as a person with significant control on 13 November 2019
15/05/2024
Confirmation statement made on 20 April 2023 with no updates
Confirmation statement made on 20 April 2023 with no updates
25/04/2023
Confirmation statement made on 20 April 2022 with no updates
Confirmation statement made on 20 April 2022 with no updates
20/04/2022
Confirmation statement made on 20 April 2021 with no updates
Confirmation statement made on 20 April 2021 with no updates
20/04/2021
Registered office address changed from 37 Main Street Calderbank Airdrie ML6 9SG to 77 Dunn Street Glasgow G40 3PA on 24 August 2020
Registered office address changed from 37 Main Street Calderbank Airdrie ML6 9SG to 77 Dunn Street Glasgow G40 3PA on 24 August 2020
24/08/2020
Confirmation statement made on 19 June 2020 with updates
Confirmation statement made on 19 June 2020 with updates
19/06/2020
Confirmation statement made on 12 April 2020 with updates
Confirmation statement made on 12 April 2020 with updates
22/04/2020
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Annual accounts
LOGAN HOLDING COMPANY LIMITED
11 documents
Total exemption full accounts made up to 31 August 2023
29/05/2024
Total exemption full accounts made up to 31 August 2022
30/05/2023
Total exemption full accounts made up to 31 August 2021
31/08/2022
Total exemption full accounts made up to 31 August 2020
14/05/2021
Total exemption full accounts made up to 31 August 2019
29/05/2020
Total exemption full accounts made up to 31 August 2018
08/05/2019
Total exemption full accounts made up to 31 August 2017
26/04/2018
Total exemption small company accounts made up to 31 August 2016
29/05/2017
Accounts for a small company made up to 31 August 2015
01/06/2016
Accounts for a small company made up to 31 August 2014
16/01/2015
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Contact informations
LOGAN HOLDING COMPANY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
77 Dunn Street G40 3PA Glasgow