LOVE LOAN LIMITED - Profile & Financials

Accounts Submitted 11 Apr 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £101.00 £0.00 2023 year on year

Total assets £6.11M £335.03K 2023 year on year

Total Liabilities £6.11M £335.03K 2023 year on year

Charges 13

8 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Tower 7 Advocate's Close Edinburgh EH1 1ND Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£548.00

Decreased by £39.31k (-99%)

Net Assets

£101.00

Total Liabilities

£6.11M

Decreased by £335.03k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Archie John Aiton	Director	British	Scotland	65	18 May 2021	Active
Christopher John Stewart	Director	British	United Kingdom	50	18 May 2021	Active
Tessa Maxine Gilchrist Allen	Director	British	Scotland	51	5 Aug 2022	Active

Shareholders

Shareholders (4)


Natwest Fis Nominees Limited	100.0%	1	Ordinary	9 Jun 2025
Oak North Bank	0.0%	0	Ordinary	9 Jun 2025
Csg Glasgow Limited	0.0%	0	Ordinary	9 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Csg Glasgow Limited

United Kingdom

Active

Notified 18 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Csg George Street Limited

Ceased 13 Oct 2023

Ceased

Csg Commercial Limited

Ceased 18 Dec 2024

Ceased

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Group Structure

CSG GLASGOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSG HOTELS AND APARTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATWEST FIS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSG H&A HOLDINGS LIMITED united kingdom

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

LOVE LOAN LIMITED Current Company

Charges

8 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-17 with updates	View(5 pages)
28 May 2025	Mortgage	Mortgage Alter Floating Charge With Number	View(13 pages)
27 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(4 pages)
14 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(4 pages)
13 May 2025	Officers	Change to director Mrs Tessa Maxine Gilchrist Allen on 2025-05-01	View(2 pages)