Company Information for

ST. LUKE'S LIMITED

THE GORDON HIGHLANDS MUSEUM, VIEWFIELD ROAD, ABERDEEN, AB15 7XH,

Company Registration Number

SC154840

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About St. Luke's Ltd

ST. LUKE'S LIMITED was founded on 1994-12-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". St. Luke's Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ST. LUKE'S LIMITED

Legal Registered Office

THE GORDON HIGHLANDS MUSEUM
VIEWFIELD ROAD
ABERDEEN
AB15 7XH
Other companies in AB15

Filing Information

Company Number	SC154840
Date formed	1994-12-12
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	12/12/2015
Filing return next due	09/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-05 10:36:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Blackadders Llp	Company Secretary		2014-01-01
Allan George Porter	Director	CHARTERED QUANTITY SURVEYOR	2010-03-23	SCOTLAND
Alan Cassie Sinclair	Director	DIRECTOR	2012-02-21	UNITED KINGDOM
Charles Patrick Carnegie Sloan	Director	RETIRED OFFICER HM LAND FORCES	2011-01-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Claire Marie Petty	Director	2010-03-23	2015-10-25
Adam Cochran	Company Secretary	1994-12-12	2014-01-01
Patrick John Machray	Director	2009-03-23	2012-03-23
Lachlan Rhodes	Director	2003-08-29	2012-03-23
Michael John Ritchie	Director	2008-09-22	2012-02-21
Thomas Bruce Cochrane	Director	2003-08-29	2010-03-23
Douglas Lewis Connon	Director	1994-12-13	2009-08-19
Angus Maitland Pelham Burn	Director	1994-12-13	2009-08-11
Ian Mcdonald Lakin	Director	2001-11-02	2009-03-23
William Michael Murray	Director	2004-12-01	2007-07-10
Peter Walter Graham	Director	1994-12-12	2003-11-29
Derek Hunter Wilson Brown	Director	1994-12-12	1998-03-09

Related Directorships for Allan George Porter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan George Porter	PORTER PROPERTY CONSULTANTS LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
Allan George Porter	QUEEN'S ROAD (PROPERTIES) LIMITED	Director	2011-06-02	CURRENT	2011-03-21	Active
Allan George Porter	BRIMMOND INVESTMENTS LIMITED	Director	1991-07-03	CURRENT	1991-05-22	Active

Related Directorships for Charles Patrick Carnegie Sloan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Patrick Carnegie Sloan	MUSEUM OF THE ROYAL REGIMENT OF SCOTLAND	Director	2013-07-04	CURRENT	2013-07-04	Active
Charles Patrick Carnegie Sloan	MUSEUMS GALLERIES SCOTLAND	Director	2013-02-04	CURRENT	1981-03-23	Active