LIVE · CORPUS
/ Dossier
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GUARDSWELL LIMITED
Low- Status
- active
- Incorporated
- 2004-11-30
- Legal form
- ltd
- Activity
- 56210
- Registered office
- Guardswell Farm Kinnaird, Inchture, Perth, PH14 9QZ, Scotland
GUARDSWELL LIMITED is a ltd registered in GB, incorporated 2004-11-30 (active).
Ownership & control
Owners / controllers
- GUARDSWELL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Anna Louise Lamottebeneficial owner 50%→GUARDSWELL LIMITED
- 1Miss Kirstin Lorne Lamottebeneficial owner 50%→GUARDSWELL LIMITED
- 1Mr Richard Lewis Lamottebeneficial owner 50%→GUARDSWELL LIMITED
- 1Mrs Fiona Lamottebeneficial owner 50%→GUARDSWELL LIMITED
- 1Anna Louise Lamottebeneficial owner 100%→GUARDSWELL LIMITED
- 1Miss Anna Louise Lamottebeneficial owner 37.5%→GUARDSWELL LIMITED
- 1Miss Kirstin Lorne Lamottebeneficial owner 37.5%→GUARDSWELL LIMITED
- 1Mr Richard Lewis Lamottebeneficial owner 37.5%→GUARDSWELL LIMITED
- 1Mrs Fiona Lamottebeneficial owner 37.5%→GUARDSWELL LIMITED
- 1Anna Louise Lamottebeneficial owner 87.5%→GUARDSWELL LIMITED
Company profile· live · Companies House
- Company no.
- SC276655
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-30
- Registered office
- Guardswell Farm Kinnaird, Inchture, Perth, PH14 9QZ, Scotland
- SIC
- 56210
Officers · 3 active
- LAMOTTE, Fionasecretary · British · appt 2007-09-21
- LAMOTTE, Annadirector · British · appt 2016-04-20
- LAMOTTE, Digby Hamish Percival Leggedirector · British · appt 2026-07-14
- LAMOTTE, Richard Lewis(resigned)secretary · British · appt 2004-11-30
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2004-11-30
- THORNTONS LAW LLP(resigned)corporate secretary · appt 2006-01-17
- EDWARDS, Theresa Ann(resigned)director · British · appt 2004-11-30
- LAMOTTE, Fiona(resigned)director · British · appt 2016-04-22
- LAMOTTE, Kirstin Lorne(resigned)director · British · appt 2016-04-22
- LAMOTTE, Richard Lewis(resigned)director · British · appt 2006-08-08
Beneficial owners · PSC · 1 current
- ●Anna Louise Lamotte75–100% sharesindividual PSC · Scotland · since 2024-10-28
- ●Mr Richard Lewis Lamotte25–50% sharesindividual PSC · Scotland · ceased 2024-10-28
- ●Mrs Fiona Lamotte25–50% sharesindividual PSC · Scotland · ceased 2024-10-28
- ●Miss Anna Louise Lamotte25–50% sharesindividual PSC · ceased 2017-11-30
- ●Miss Kirstin Lorne Lamotte25–50% sharesindividual PSC · ceased 2017-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.