LADY LIBERTINE LTD
Company overview
- Incorporation date
- 25 October 2018
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
15 June 2026
Resolutions for Winding-up
Read the notice → -
15 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Wbg Services Llp, 168 Bath Street, Glasgow, G2 4TP
Industry classification (SIC codes)
Officers & directors (3)
AITON, Archie John
Director
Appointed: 3 July 2020
STEWART, Christopher John
Director
Appointed: 3 July 2020
MCCLUSKEY, Stuart Murray
Director
Appointed: 25 October 2018 • Resigned: 3 July 2020
Recent filing history (40)
Registered office address changed from 3 Warriston's Close Edinburgh EH1 1PG Scotland to C/O Wbg Services Llp 168 Bath Street Glasgow G2 4TP on 19 June 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 7 Advocates Close Edinburgh EH1 1nd Scotland to 3 Warriston's Close Edinburgh EH1 1PG on 9 April 2026
Address • Form AD01
Confirmation statement made on 24 October 2025 with updates
Confirmation statement • Form CS01
Audit exemption subsidiary accounts made up to 30 June 2024
Accounts • Form AA
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Accounts • Form PARENT_ACC
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Other • Form AGREEMENT2
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Other • Form GUARANTEE2
Audit exemption subsidiary accounts made up to 25 June 2023
Accounts • Form AA
Consolidated accounts of parent company for subsidiary company period ending 25/06/23
Accounts • Form PARENT_ACC
Notice of agreement to exemption from audit of accounts for period ending 25/06/23
Other • Form AGREEMENT2
Audit exemption statement of guarantee by parent company for period ending 25/06/23
Other • Form GUARANTEE2
Registered office address changed from 3 Warristons Close Edinburgh EH1 1PG United Kingdom to 7 Advocates Close Edinburgh EH1 1nd on 14 November 2024
Address • Form AD01
Confirmation statement made on 24 October 2024 with no updates
Confirmation statement • Form CS01
Previous accounting period shortened from 28 June 2023 to 27 June 2023
Accounts • Form AA01
Persons with significant control (1)
Devil's Advocate Ltd
Corporate entity
Notified: 25 October 2018
Charges & mortgages (1)
A registered charge
Aib Group (UK) P.L.C.
Created: 8 November 2018 • Delivered: 16 November 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 June 2026
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Accounts
Next due: 27 June 2026
OVERDUEConfirmation statement
Next due: 7 November 2026