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LUGGIEBANK LLP

active Limited Liability Partnership
🇬🇧 GB | Incorporated 2009-06-29 | Reg. SO302397 | Data as of 2026-06-01
None Supplied

LUGGIEBANK LLP is a limited liability partnership registered in the United Kingdom, under SO302397, incorporated on 29 June 2009. The company is currently active. The company has been operating for 16 years. Registered office address: G71 8ER Glasgow, the United Kingdom. Key management includes 6 partners: MR ROBERT DAVIDSON BINNS, Binns Binns Warburton Trust, and MRS JACQUELINE ANNE HALLIDAY, and 3 others. Sole shareholder is MR ROBERT DAVIDSON BINNS. Associated with 20 related entities, including 05355320, RAYMOND ESTATES LTD, and 09336067. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SO302397

Registered Address

CASTLE CHAMBERS 67 MAIN STREET
BOTHWELL
G71 8ER GLASGOW
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER SHAREHOLDER
PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05355320
🇬🇧 RAYMOND ESTATES LTD suspended
🇬🇧 09336067
🇬🇧 07866950
🇬🇧 07916660
🇬🇧 06498072
🇬🇧 TIMBIC LIMITED
🇬🇧 SC266413
🇬🇧 03031475
🇬🇧 SC249552
🇬🇧 05345344
🇬🇧 01031085
🇬🇧 03066784
🇬🇧 SC588411

Source Records (1)

companieshouse SO302397 2026-06-01 open_in_new
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