Ltd Facts The UK company register, as filed

Register entry · No. SC119996

LUMINOSE LIMITED

Active Private Limited Company Incorporated 6 Sep 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Sep 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 SANDYFORD PLACE, SAUCHIEHALL STREET, GLASGOW, G3 7NG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Aug 2027
    Last made up to
    5 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUMINOSE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £2 £2 —
31 Mar 2024 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Gerard McLaughlin Director 10 Dec 2022 — October 1961 British · Scotland
Andrew Gerard McLaughlin Secretary — — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Gerard Mclaughlin Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1961 British · Scotland
Mr Stephen John Mclaughlin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2024 — June 1964 British · Scotland

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 LUMINOSE LIMITED still trading?

The register shows LUMINOSE LIMITED as active.

What does LUMINOSE LIMITED do?

It files the industry code 99999 (Dormant Company).

When was LUMINOSE LIMITED set up?

It was incorporated on 6 September 1989.

When are LUMINOSE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LUMINOSE LIMITED's next confirmation statement due?

By 19 August 2027.

Who runs LUMINOSE LIMITED?

LUMINOSE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House