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LINLITHGOW PHOTOGRAPHY SERVICES LIMITED
C/O Nelson Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland, G2 6TB
ActiveltdINC 2011SIC 74201
Company Information
Registered AddressC/O Nelson Gilmour Smith Mercantile Chambers, 53 Bothwell Street, Glasgow, Scotland, G2 6TB
Incorporated7 September 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74201 — Portrait photographic activities
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due7 September 2026
Confirmation Last Filed24 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £19,893 | £18,085 | £15,518 | £14,668 | £5,848 | — | — | £10,509 | — | — | £9,134 | £15,056 |
| Cash | £24,143 | £19,953 | £19,946 | £21,689 | £12,048 | — | — | £24,924 | — | — | £22,483 | £26,130 |
| Current assets | — | — | — | — | — | £23,048 | £24,900 | — | £14,018 | £19,198 | £22,636 | £26,130 |
| Fixed assets | £3,425 | £5,094 | £3,638 | £3,174 | £3,968 | £4,960 | £3,901 | £3,310 | £4,138 | £4,722 | £5,905 | £4,446 |
| Creditors | £7,675 | £6,962 | £8,066 | £10,195 | £10,168 | £8,204 | £8,766 | £17,725 | £9,211 | £14,421 | £19,507 | £15,620 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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