LR 1760 (1) LIMITED

active Company number SC252441

Private Limited by Shares · Incorporated on 8th Jul 2003

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SIC code: 09100
Registered office: Kingswells, AB15 8PU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

LR 1760 (1) LIMITED is a private limited by shares company based in Kingswells. It was incorporated on 8th Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

6 Companies at address View all 146 Companies in postcode View postcode

SICs

View other companies in Kingswells (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tracey Bigmore	Secretary	31st Oct 2020	This company	Not recorded	—
Helen Blakeley	Director	30th Jun 2022		British	View profile
Julian Turner	Director	30th Jun 2022		British	View profile
Lloyd's Register Group Limited	Corporate PSC	12th Jun 2017	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
RTAMO LIMITED	SC472509	14th Mar 2014	dissolved
LR 1760 (2) LIMITED	SC346964	12th Aug 2008	active
LLOYD'S REGISTER FINANCE LIMITED	SC320138	2nd Apr 2007	active
LLOYD'S REGISTER ALIGNED SERVICES LIMITED	SC318186	9th Mar 2007	active
INTERACTIVE PETROPHYSICS LTD.	SC182198	19th Jan 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 2003
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Jul 2003 Company incorporated
8th Jul 2003 HENDERSON BOYD JACKSON LIMITED appointed as Corporate nominee director
8th Jul 2003 HBJ SECRETARIAL LIMITED appointed as Corporate nominee secretary
14th Oct 2004 HENDERSON BOYD JACKSON LIMITED resigned as Corporate nominee director
14th Oct 2004 Peter Pavy appointed as Director
14th Oct 2004 Phillip Smith appointed as Director
14th Oct 2004 Ian Williamson appointed as Director
14th Oct 2004 James Maccallum appointed as Director
14th Oct 2004 Ian Williamson appointed as Secretary
4th Nov 2004 Ian Williamson resigned as Secretary
12th Jan 2005 Peter Pavy resigned as Director
12th Jan 2005 David Sherrard appointed as Director
12th Jan 2005 Andrew Thomson appointed as Director
23rd Mar 2005 HBJ SECRETARIAL LIMITED resigned as Corporate nominee secretary
23rd Mar 2005 Andrew Thomson appointed as Secretary
16th May 2005 Patrick Neve appointed as Director
16th Nov 2006 Phillip Smith resigned as Director
15th Dec 2006 Neil Campbell appointed as Director
15th Dec 2006 Andrew Thomson resigned as Secretary
15th Dec 2006 Neil Campbell appointed as Secretary
6th Jul 2007 Norman Allen appointed as Director
6th Jul 2007 Kenneth Black appointed as Director
20th Dec 2007 Daren Wallwork appointed as Director
31st Mar 2008 David Reed appointed as Director
1st Apr 2008 Patrick Neve resigned as Director
24th Jun 2008 Nial McCollam appointed as Director
20th Sep 2010 Norman Allen resigned as Director
20th Sep 2010 Kenneth Black resigned as Director
20th Sep 2010 Nial McCollam resigned as Director
20th Sep 2010 David Reed resigned as Director
20th Sep 2010 David Sherrard resigned as Director
20th Sep 2010 Andrew Thomson resigned as Director
20th Sep 2010 Daren Wallwork resigned as Director
20th Sep 2010 Ian Williamson resigned as Director
20th Sep 2010 Mike Bowyer appointed as Director
29th Mar 2012 Mike Bowyer resigned as Director
4th Mar 2015 David Mitchell appointed as Director
30th Sep 2015 Neil Campbell resigned as Director
30th Sep 2015 Neil Campbell resigned as Secretary
30th Sep 2015 Geoff Megginson appointed as Secretary
1st Jul 2016 James Maccallum resigned as Director
1st Jul 2016 Adam Pearce appointed as Director
1st Jul 2016 Adam Pearce resigned as Director
1st Jul 2016 Alasdair Buchanan appointed as Director
12th Jun 2017 Lloyd's Register Group Limited appointed as Corporate PSC
8th Mar 2018 Ashley Gerrard appointed as Secretary
31st Jan 2019 Ashley Gerrard resigned as Secretary
31st Mar 2019 Alasdair Buchanan resigned as Director
31st Mar 2019 David Clark appointed as Director
30th Apr 2019 David Mitchell resigned as Director
31st Oct 2020 Donal McCollam appointed as Director
31st Oct 2020 Tracey Bigmore appointed as Secretary
31st Oct 2020 Geoff Megginson resigned as Secretary
31st Oct 2020 David Clark resigned as Director
8th Jun 2022 Erik Olsen appointed as Director
30th Jun 2022 Donal McCollam resigned as Director
30th Jun 2022 Julian Turner appointed as Director
30th Jun 2022 Helen Blakeley appointed as Director
31st Dec 2022 Erik Olsen resigned as Director
29th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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