LUCAS & STEEN LIMITED
Company details
- Registered name
- LUCAS & STEEN LIMITED
- Company number
- SC060538
- Registered office
- GRANT THORNTON UK LLP, 95 BOTHWELL STREET, GLASGOW, G2 7JZ
- Company type
- Private Limited Company
- Incorporated on
- 13 August 1976
- Status
- Active
- Age
- 50 years
- Nature of business (SIC)
- 2875
- Accounts — next due
- 28 Feb 2010
- Accounts — last made up to
- 31 May 2008
- Confirmation statement — next due
- 06 Jun 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 28 February 2010 and the register does not show them filed (201 months overdue).
- The confirmation statement was due on 6 June 2017 (112 months overdue).
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/08/2010 | Director resigned | MCLAREN, Paul Ramsay | — |
| 17/08/2010 | Director resigned | HANLON, James | — |
| 17/08/2010 | Secretary resigned | HANLON, James | — |
| 14/09/2009 | Director resigned | MATHIESON, Alan Patrick | — |
| 23/10/2007 | Secretary resigned | MCCALL, Lesley Ramage | — |
| 23/10/2007 | Secretary appointed | — | HANLON, James |
| 14/03/2006 | Director resigned | LUCAS, Gerald | — |
| 14/03/2006 | Secretary resigned | LUCAS, Jean Mcgreish | — |
| 14/03/2006 | Director appointed | — | MCLAREN, Paul Ramsay |
| 14/03/2006 | Director appointed | — | MATHIESON, Alan Patrick |
| 14/03/2006 | Director appointed | — | HANLON, James |
| 14/03/2006 | Secretary appointed | — | MCCALL, Lesley Ramage |
| 03/11/1997 | Charge registered | — | Standard security |
| 31/05/1997 | Director resigned | STEEN, Alexander | — |
| 21/10/1996 | Secretary resigned | LUCAS, Gerald | — |
| 01/09/1996 | Secretary appointed | — | LUCAS, Jean Mcgreish |
| 17/04/1985 | Charge registered | — | Standard security |
| 17/11/1983 | Charge registered | — | Bond & floating charge |
| 24/09/1982 | Charge registered | — | Standard security |
Financial highlights
No figures could be read from the accounts filed on 02 Feb 2009. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LUCAS & STEEN LIMITED
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Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LUCAS & STEEN LIMITED (SC060538)
LUCAS & STEEN LIMITED is a private limited company incorporated on 13 August 1976 and registered in the United Kingdom under company number SC060538. Its registered office is at GRANT THORNTON UK LLP, 95 BOTHWELL STREET, GLASGOW, G2 7JZ. The company is currently active , with statutory accounts last made up to 31 May 2008. 9 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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