Register entry · No. SC215239
LEARNING FILES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Nov 2026.
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 £255,110.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Jan 2001 (25 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
POLLOK CASTLE ESTATE, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 6NT
As filed with Companies House. -
Nature of business
- 55900 Other accommodation
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Nov 2026
- Last made up to
- 31 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LEARNING FILES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £255,110 | 0 |
| 31 Jan 2025 | not published | not published | — | £250,462 | 0 |
| 31 Jan 2024 | not published | not published | — | £248,369 | 0 |
| 31 Jan 2023 | not published | not published | — | £245,112 | 0 |
| 31 Jan 2022 | not published | not published | — | £247,375 | 0 |
| 31 Jan 2021 | not published | not published | — | £238,719 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mary Alexandra Macbeath | Director | 30 Jan 2001 | — | June 1943 | British · Scotland |
| John Ernest Carmichael Macbeath | Secretary | 30 Jan 2001 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Mary Alexandra Macbeath | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | June 1943 | British · Scotland |
| Professor John Ernest Macbeath | Ownership of shares 25 to 50 percent | 30 Nov 2019 | — | May 1940 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LEARNING FILES LIMITED still trading?
The register shows LEARNING FILES LIMITED as active.
What does LEARNING FILES LIMITED do?
It files the industry code 55900 (Other accommodation).
When was LEARNING FILES LIMITED set up?
It was incorporated on 30 January 2001.
When are LEARNING FILES LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is LEARNING FILES LIMITED's next confirmation statement due?
By 14 November 2026.
Who runs LEARNING FILES LIMITED?
LEARNING FILES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House