LUNA ASSURED LTD

Company number SC906300

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Overview

Company Details

Registered office (City)
Cairnhill Farm, Tarves, Ellon, AB41 7LX, Scotland
Company status
active
Company type
Ltd
Incorporated on
19 October 2026
Accounts
First accounts made up to 31 October 2027, due by 19 July 2028
Confirmation statement
First statement date 18 October 2027, due by 1 November 2027
Nature of business (SIC)
70229
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Filing history

1 Filing

Date Description
19 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-19 GBP 3
♙

People

3 Officers

BATCHELOR, Jennifer Director
Appointed
19 October 2026
Nationality
British
Residence
Scotland
Date of birth
08/1976
Address
3, Binghill Crescent, Milltimber, AB13 0HP, Scotland
JOHNSTON, Finlay Cleland Director
Appointed
19 October 2026
Nationality
British
Residence
Scotland
Date of birth
01/1976
Address
17, Gean Court, Balmedie, Aberdeen, AB23 8ST, Scotland
MOIR, Laura Director
Appointed
19 October 2026
Nationality
British
Residence
Scotland
Date of birth
07/1979
Address
Cairnhill Farm, Tarves, Ellon, AB41 7LX, Scotland
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Persons with significant control

3 Active Records

Mrs Jennifer Batchelor Active
Notified on
19 October 2026
Nationality
British
Residence
Scotland
Date of birth
08/1976
Address
3, Binghill Crescent, Milltimber, AB13 0HP, Scotland
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Finlay Cleland Johnston Active
Notified on
19 October 2026
Nationality
British
Residence
Scotland
Date of birth
01/1976
Address
17, Gean Court, Balmedie, Aberdeen, AB23 8ST, Scotland
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Miss Laura Moir Active
Notified on
19 October 2026
Nationality
British
Residence
Scotland
Date of birth
07/1979
Address
Cairnhill Farm, Tarves, Ellon, AB41 7LX, Scotland
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent