LEN LOTHIAN LIMITED

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Profile LEN LOTHIAN LIMITED

Actual on 01.12.2024
Company name
LEN LOTHIAN LIMITED
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Company number
SC042919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 December 1965
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 29 November 2024 due by Thursday, 12 December 2024

Last statement dated Wednesday, 29 November 2023
Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
11 GRANTON SQUARE, EDINBURGH, EH5 1HX
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PSC and Officers LEN LOTHIAN LIMITED

Officers

(as of 20.08.2022)
LOTHIAN, Catherine Helen
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: 11 Bankhead Broadway, Edinburgh, Scotland, EH11 4DB
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Scotland
LOTHIAN, Douglas Thomas
Status: Active
Appointed on: Tuesday, 14 November 1995
Correspondence address: 11 Bankhead Broadway, Edinburgh, Scotland, EH11 4DB
Nationality: British
Role: Secretary
LOTHIAN, Douglas Thomas
Status: Active
Appointed on: Tuesday, 17 December 1991
Correspondence address: 11 Bankhead Broadway, Edinburgh, Scotland, EH11 4DB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Operations Director
Country of residence: Scotland
LOTHIAN, Jemima Isobel
Status: Active
Appointed on: Tuesday, 10 May 2022
Correspondence address: 11 Granton Square, Edinburgh, EH5 1HX
Nationality: Scottish
Date of birth: July 1998
Role: Director
Occupation: Marketing
Country of residence: Scotland
LOTHIAN, Florence
Status: Not active
Resigned on: Friday, 20 December 1991
Correspondence address: 65 Craigleith Hill Avenue, Edinburgh, Midlothian, EH4 2JL
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Teacher
SMITHSON, John Richard Temple
Status: Not active
Appointed on: Tuesday, 23 February 1993
Resigned on: Tuesday, 08 April 1997
Correspondence address: Whitsome Lea, Whitsome, Duns, Berwickshire, TD11 3NG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
D.W. COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 30 August 1991
Resigned on: Tuesday, 14 November 1995
Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role: Corporate Secretary
LOTHIAN, Leonard Stuart
Status: Not active
Appointed on: Tuesday, 28 February 1989
Resigned on: Tuesday, 19 June 2001
Correspondence address: 5-25 Starbank Road, Newhaven, Edinburgh, Midlothian, EH5 3BW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chairman
LOTHIAN, Alistair William
Status: Not active
Appointed on: Monday, 27 November 1989
Resigned on: Wednesday, 12 February 2020
Correspondence address: Low House Farm, Wharfe Austwick, Lancaster, England, LA2 8DQ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: England
LOTHIAN, Leonard William
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: Duncrievie House, Glenfarg, Perth, Perthshire, PH2 9PD
Role: Secretary
LOTHIAN, Leonard William
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: Duncrievie House, Glenfarg, Perth, Perthshire, PH2 9PD
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
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Person with significant control

(as of 27.06.2024)
Len Lothian Holdings Limited
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Midlothian, EH3 9EE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Register Of Companies
Registration number: Sc630534
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Len Lothian Holdings Limited
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: C/O Turcan Connell Edinburgh, Scotland, Midlothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Alistair William Lothian
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Bankhead Broadway, Edinburgh, Scotland, EH11 4DB
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Alistair William Lothian
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Edinburgh, Scotland
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Douglas Thomas Lothian
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Edinburgh, Scotland
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
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