CompanyCore
UK company intelligence
Company profile report
Prepared 28 July 2026
F.T. LUCKMAN HOLDINGS LIMITED
01448941 · ltd · incorporated 1979-09-17
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- C/O The Hay Group Berkeley House, Dix's Field, Exeter, EX1 1PZ, England
- SIC codes
- 64991 — Security dealing on own account; 68209 — Other letting and operating of own or leased real estate
- Accounts next due
- 2027-01-31
- Confirmation statement next due
- 2027-06-06
2. Directors (3 active)
- MACWHIRTER, Alexandra Kathleen Emma
- director · appointed 1994-01-01 · born 10/1943 (age 83)
- MACWHIRTER, Francesca
- director · appointed 2024-03-07 · born 8/1985 (age 41)
- MACWHIRTER, Stuart Boyde
- director · appointed 2006-04-01 · born 1/1944 (age 82)
3. Shareholders (1 active)
- Mrs Alexandra Kathleen Emma Macwhirter
- 75-100% shares · 75-100% voting
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 0 medium · 0 low