opendata.bot
Company number
SC765613

LG-B-300 LIMITED

Officer · O’CONNOR, Bernard Michael and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LG-B-300 LIMITED
Company number
SC765613
Registered office
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Company type
Private limited company
Incorporated on
11 April 2023
Status
Active
Age
3 years
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

Officers

8 active · 2 resigned

secretary
Appointed 27/11/2024
Active
director
Appointed 19/02/2026
Active
director
Appointed 19/02/2026
Active
director
Appointed 27/11/2024
Active
director
Appointed 19/02/2026
Active
director
Appointed 19/02/2026
Active
director
Appointed 19/02/2026
Active
director
Appointed 27/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sse Renewables Solar & Battery Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 27/11/2024
Lovat Green Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 11/04/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/11/2024
director Appointed 19/02/2026
director Appointed 19/02/2026
director Appointed 27/11/2024
director Appointed 19/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2026 Director appointed WHEELER, Stephen
19/02/2026 Director appointed HOOD, Stuart Peter
19/02/2026 Director appointed FUTTER, Rosalind Charlotte, Mrs.
19/02/2026 Director appointed BRYCE, Robert
19/02/2026 Director appointed BERRY, Kerry Stacey
27/08/2025 Director appointed WILSON, Steven Andrew
30/01/2025 Person with significant control ceased Lovat Green Holdings Limited
27/11/2024 Person with significant control added Sse Renewables Solar & Battery Holdings Limited
27/11/2024 Director resigned MACK, Stuart
27/11/2024 Director resigned LOVAT, Simon, Lord
27/11/2024 Director appointed DONALD, Heather Lindsay
27/11/2024 Secretary appointed O’CONNOR, Bernard Michael
07/10/2024 Director appointed MACK, Stuart
11/04/2023 Person with significant control added Lovat Green Holdings Limited
11/04/2023 Director appointed LOVAT, Simon, Lord

Financial highlights

No figures could be read from the accounts filed on 08 Dec 2025. 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 LG-B-300 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LG-B-300 LIMITED?
According to the official registry, the company number of LG-B-300 LIMITED is SC765613.
Where is LG-B-300 LIMITED registered?
The registered office is Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland.
Who runs LG-B-300 LIMITED?
O’CONNOR, Bernard Michael is listed among the officers of LG-B-300 LIMITED.
What is the SIC code of LG-B-300 LIMITED?
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls LG-B-300 LIMITED?
Sse Renewables Solar & Battery Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LG-B-300 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LG-B-300 LIMITED (SC765613)

LG-B-300 LIMITED is a private limited company incorporated on 11 April 2023 and registered in the United Kingdom under company number SC765613. Its registered office is at Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Sse Renewables Solar & Battery Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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