Ltd Facts The UK company register, as filed

Register entry · No. SC064691

LIGHTBODY OF HAMILTON LIMITED

Active Private Limited Company Incorporated 21 Apr 1978

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 30 Dec 2026.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Apr 1978 (48 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    73 BOTHWELL ROAD, HAMILTON, ML3 0DW

    As filed with Companies House.

  2. Nature of business

    • 10890 Manufacture of other food products n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    28 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    29

  6. Names

    1. LIGHTBODY OF HAMILTON LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
John Gerald Duffy Director 19 Oct 2009 — January 1965 British · United Kingdom
Stephen Alexander Boyd Director 20 Jan 2010 — March 1962 British · England
Ian Charles Gordon Chree Director 1 Jan 2011 — September 1962 British · Scotland
Steven Paul Hill Director 7 Aug 2018 — March 1983 British · United Kingdom
ONE ADVISORY LIMITED Corporate secretary 2 Apr 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lightbody Holdings Limited company · Sc194711 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIGHTBODY OF HAMILTON LIMITED still trading?

The register shows LIGHTBODY OF HAMILTON LIMITED as active.

What does LIGHTBODY OF HAMILTON LIMITED do?

It files the industry code 10890 (Manufacture of other food products n.e.c.).

When was LIGHTBODY OF HAMILTON LIMITED set up?

It was incorporated on 21 April 1978.

When are LIGHTBODY OF HAMILTON LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 28 June 2025.

When is LIGHTBODY OF HAMILTON LIMITED's next confirmation statement due?

By 30 December 2026.

Who runs LIGHTBODY OF HAMILTON LIMITED?

LIGHTBODY OF HAMILTON LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10890), active, set up around the same time. More in this industry →

  1. 01413180 MAURI PRODUCTS LIMITED Active Private Limited Company Inc. 6 Feb 1979 10890 · Manufacture of other food products n.e.c.
  2. 01400901 AB WORLD FOODS LIMITED Active Private Limited Company Inc. 21 Nov 1978 10890 · Manufacture of other food products n.e.c.
  3. NI012744 MCCOLGANS QUALITY FOODS LIMITED Active Private Limited Company Inc. 5 May 1978 10890 · Manufacture of other food products n.e.c.
  4. NI012712 DAVISON CANNERS LIMITED Active Private Limited Company Inc. 19 Apr 1978 01240 · Growing of pome fruits and stone fruits
  5. 01355438 SAFEWAY WHOLESALE LIMITED Active Private Limited Company Inc. 2 Mar 1978 10390 · Other processing and preserving of fruit and vegetables

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House