LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)

LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC026550
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE) located?

    Registered Office Address
    54 Glasgow Road
    ML10 6NF Strathaven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Grant Mclellan as a director on Jan 10, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Registered office address changed from Burnbank Farm Burnbank Farm Strathaven ML10 6QF to 54 Glasgow Road Strathaven ML10 6NF on May 22, 2018

    1 pagesAD01

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Vernon Macdonald Williamson as a director on Jan 31, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 19, 2016 no member list

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATER, William James
    24 Lanark Road
    ML8 4HE Carluke
    Lanarkshire
    Director
    24 Lanark Road
    ML8 4HE Carluke
    Lanarkshire
    ScotlandBritish46179890001
    GALBRAITH, Hazel Jane
    Norwood House
    Auchenheath
    ML11 9UT Lanark
    Director
    Norwood House
    Auchenheath
    ML11 9UT Lanark
    ScotlandBritish106345810001
    NAISMITH, Margaret
    Burnbank Farm
    ML10 6QF Strathaven
    Lanarkshire
    Director
    Burnbank Farm
    ML10 6QF Strathaven
    Lanarkshire
    ScotlandBritish80254180001
    RAMSAY, John Kelly
    FK10 2PG By Alloa
    Manorview Cambus
    Clackmannashire
    Director
    FK10 2PG By Alloa
    Manorview Cambus
    Clackmannashire
    ScotlandBritish135686550001
    STEWART, Elaine
    9 Barony Wynd
    Springhill
    G69 6TX Glasgow
    Director
    9 Barony Wynd
    Springhill
    G69 6TX Glasgow
    ScotlandBritish85430560001
    THOMSON, Timothy David Farquhar
    West Point
    Weston
    LS21 2SD Otley
    Yorkshire
    Director
    West Point
    Weston
    LS21 2SD Otley
    Yorkshire
    EnglandBritish65760560001
    BIRRELL, Andrew David
    12 March Pines
    EH4 3PF Edinburgh
    Secretary
    12 March Pines
    EH4 3PF Edinburgh
    British202280002
    MILLAR, Jane Anne
    52 Greenhill Park
    EH26 9EX Penicuik
    Midlothian
    Secretary
    52 Greenhill Park
    EH26 9EX Penicuik
    Midlothian
    British32051280001
    PATERSON, Kathleen Elizabeth
    Birch House
    2b Craiglockhart Drive North
    EH14 1HS Edinburgh
    Midlothian
    Secretary
    Birch House
    2b Craiglockhart Drive North
    EH14 1HS Edinburgh
    Midlothian
    British781440002
    STEWART, George Duncan
    16 House Ohill Crescent
    EH4 5DH Edinburgh
    Midlothian
    Secretary
    16 House Ohill Crescent
    EH4 5DH Edinburgh
    Midlothian
    British202250001
    THOMSON, Timothy David Farquhar
    West Point
    Weston
    LS21 2SD Otley
    Yorkshire
    Secretary
    West Point
    Weston
    LS21 2SD Otley
    Yorkshire
    British65760560001
    WISHART, Thomas Malcolm Thain
    Rivendell
    34 Tinto Road, Newlands
    G43 2AP Glasgow
    Secretary
    Rivendell
    34 Tinto Road, Newlands
    G43 2AP Glasgow
    British78457310001
    BIRRELL, Andrew David
    12 March Pines
    EH4 3PF Edinburgh
    Director
    12 March Pines
    EH4 3PF Edinburgh
    British202280002
    BIRRELL, Andrew David
    6 Gamekeepers Road
    EH4 6LX Edinburgh
    Midlothian
    Director
    6 Gamekeepers Road
    EH4 6LX Edinburgh
    Midlothian
    British202280001
    DUNN, Martyn
    10 Menteith View
    FK15 0PD Dunblane
    Perthshire
    Director
    10 Menteith View
    FK15 0PD Dunblane
    Perthshire
    British117290290001
    FENWICK, Susan Jayne Frances
    16 Polton Road
    EH20 9BZ Loanhead
    Midlothian
    Director
    16 Polton Road
    EH20 9BZ Loanhead
    Midlothian
    British46179900001
    LAWTON, Peter David
    Croft Croy
    Farr
    IV2 6XJ Inverness
    Conachair House
    Inverness-Shire
    Director
    Croft Croy
    Farr
    IV2 6XJ Inverness
    Conachair House
    Inverness-Shire
    ScotlandBritish131108820001
    MACKAY, Susan
    2 East Comiston
    EH10 6RZ Edinburgh
    Director
    2 East Comiston
    EH10 6RZ Edinburgh
    British1423770002
    MADDER, James Frazer
    24 Hawthorn Gardens
    EH20 9EG Loanhead
    Midlothian
    Director
    24 Hawthorn Gardens
    EH20 9EG Loanhead
    Midlothian
    United KingdomBritish545970001
    MATHERS, Barbara
    Cove Gardens
    Cove
    AB12 3QR Aberdeen
    78
    Aberdeenshire
    Director
    Cove Gardens
    Cove
    AB12 3QR Aberdeen
    78
    Aberdeenshire
    British135687080001
    MCLELLAN, Grant
    Silverdale Court
    ML11 9HP Lanark
    9
    South Lanarkshire
    Director
    Silverdale Court
    ML11 9HP Lanark
    9
    South Lanarkshire
    ScotlandBritish135686980001
    MCLOUGHLIN, Samuel James
    33 Succoth Park
    EH12 6BX Edinburgh
    Midlothian
    Director
    33 Succoth Park
    EH12 6BX Edinburgh
    Midlothian
    United KingdomBritish202270001
    MILLAR, Jane Anne
    52 Greenhill Park
    EH26 9EX Penicuik
    Midlothian
    Director
    52 Greenhill Park
    EH26 9EX Penicuik
    Midlothian
    British32051280001
    NAISMITH, Alistair
    Burnbank Farm
    ML10 6QF Strathaven
    Lanarkshire
    Director
    Burnbank Farm
    ML10 6QF Strathaven
    Lanarkshire
    British1079530001
    PATERSON, Robert Douglas
    4 Merchiston Mews
    EH10 4PE Edinburgh
    Director
    4 Merchiston Mews
    EH10 4PE Edinburgh
    British32051300002
    RITCHIE, George Forbes
    7 South Headlands Crescent
    Newtonhill
    AB39 3TT Stonehaven
    Director
    7 South Headlands Crescent
    Newtonhill
    AB39 3TT Stonehaven
    ScotlandBritish48069300005
    SEATON, David Anderson
    Walstone Grange
    Ninemileburn
    EH26 9LR
    Midlothian
    Director
    Walstone Grange
    Ninemileburn
    EH26 9LR
    Midlothian
    British68373170001
    WILLIAMSON, Vernon Macdonald
    Byways 11 Church Road
    EH18 1HB Lasswade
    Midlothian
    Director
    Byways 11 Church Road
    EH18 1HB Lasswade
    Midlothian
    ScotlandBritish210930001
    WISHART, Thomas Malcolm Thain
    Rivendell
    34 Tinto Road, Newlands
    G43 2AP Glasgow
    Director
    Rivendell
    34 Tinto Road, Newlands
    G43 2AP Glasgow
    British78457310001
    WOOD, Anthony William
    22/5 Rose Court
    Murieston Lane
    EH11 2LX Edinburgh
    Midlothian
    Director
    22/5 Rose Court
    Murieston Lane
    EH11 2LX Edinburgh
    Midlothian
    ScotlandBritish117290340001
    WOOD, William Lawrence
    Hopelands
    8 Woodend
    EH52 6QB Newton
    West Lothian
    Director
    Hopelands
    8 Woodend
    EH52 6QB Newton
    West Lothian
    British870040003
    WOOD, William Lawrence
    192 Queensferry Road
    EH4 2BN Edinburgh
    Midlothian
    Director
    192 Queensferry Road
    EH4 2BN Edinburgh
    Midlothian
    British870040001

    What are the latest statements on persons with significant control for LOTHIAN CAR CLUB (EDINBURGH) LIMITED (THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0