LOTHIAN ELECTRIC MACHINES LIMITED

Overview

Company Name	LOTHIAN ELECTRIC MACHINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC036737
Jurisdiction	Scotland
Date of Creation	Aug 18, 1961

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOTHIAN ELECTRIC MACHINES LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is LOTHIAN ELECTRIC MACHINES LIMITED located?

Registered Office Address	Hospital Rd Haddington EH41 3PD East Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for LOTHIAN ELECTRIC MACHINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LOTHIAN ELECTRIC MACHINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2025
Next Confirmation Statement Due	Apr 02, 2025
Next Confirmation Statement Made Up To	Mar 19, 2024
Overdue	No

What are the latest filings for LOTHIAN ELECTRIC MACHINES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024	1 pages	CH04

Jun 29, 2024	Full accounts made up to Sep 30, 2023	41 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	39 pages	AA

Apr 02, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Full accounts made up to Sep 30, 2021	35 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Andrew John Limmer as a director on Dec 01, 2021	1 pages	TM01

Dec 21, 2021	Appointment of Morton Fraser Secretaries Limited as a secretary on Dec 21, 2021	2 pages	AP04

Dec 21, 2021	Termination of appointment of Andrew John Limmer as a secretary on Dec 01, 2021	1 pages	TM02

Dec 21, 2021	Appointment of Mr Andrew Roy Burgess as a director on Nov 08, 2021	2 pages	AP01

Oct 01, 2021	Appointment of Mr Andrew John Limmer as a director on Sep 30, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of Elizabeth Blunsum as a director on Sep 30, 2021	1 pages	TM01

Jun 24, 2021	Full accounts made up to Sep 30, 2020	34 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Full accounts made up to Sep 30, 2019	35 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Sep 30, 2018	36 pages	AA

Jun 20, 2019	Appointment of Mr Andrew John Limmer as a secretary on Jun 10, 2019	2 pages	AP03

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Termination of appointment of Graham John Moore as a secretary on Nov 12, 2018	1 pages	TM02

Jul 04, 2018	Full accounts made up to Sep 30, 2017	37 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	CS01

Oct 25, 2017	Appointment of Mr Graham John Moore as a secretary on Oct 17, 2017	2 pages	AP03

Jul 12, 2017	Full accounts made up to Sep 30, 2016	40 pages	AA

View All Filings

Who are the officers of LOTHIAN ELECTRIC MACHINES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MFMAC SECRETARIES LIMITED

Dec 21, 2021

Secretary

9 Haymarket Square

EH3 8RY Edinburgh

Level 5,

Scotland

Identification Type	UK Limited Company
Registration Number	SC262093

95512800022

BURGESS, Andrew Roy

Nov 08, 2021

Director

Hospital Rd

Haddington

EH41 3PD East Lothian

Scotland

British

1970-1

Director

290764210001

BELMONT, David Gresford

May 01, 2009

Nov 17, 2016

Secretary

4 Glenview Close

Shipley

BD18 4AZ Shipley

West Yorkshire

British

138188230001

HIGGIN, Roy

Mar 31, 1997

Secretary

3 Gifford Gate

EH41 4AS Haddington

East Lothian

Scotland

British

544210001

KENNEDY, Joanne Helen

Jan 31, 2001

May 01, 2009

Secretary

11 Spring Hall Close

HX3 7NE Halifax

West Yorkshire

Accountant

48723210002

LIMMER, Andrew John

Jun 10, 2019

Dec 01, 2021

Secretary

Hospital Rd

Haddington

EH41 3PD East Lothian

259690270001

MERCER, Brian William

Jun 01, 1997

Jan 31, 2001

Secretary

17 Ben Sayers Park

EH39 5PT North Berwick

British

Sad

279990002

MOORE, Graham John

Oct 17, 2017

Nov 12, 2018

Secretary

Hospital Rd

Haddington

EH41 3PD East Lothian

239410750001

MERCER ASSOCIATES

Apr 01, 1997

May 31, 1997

Secretary

3 Argyle Grove

FK15 9DT Dunblane

52126660001

BLUNSUM, Elizabeth

Jun 15, 2004

Sep 30, 2021

Director

The Auld Barn

Dippoul Farm

ML11 8LJ Carnwarth

Lanark

Scotland

Scottish

1965-3

Director

98738890002

CHAPMAN, John Alexander

Jan 31, 1995

Director

1 Wester Broomhouse Cottages

EH42 1RD Dunbar

East Lothian

British

1933-1

Manufacturing Director

544230001

HAMPSHIRE, Andrew

Apr 01, 1997

Feb 01, 2001

Director

11 Gala Green

EH42 1NQ Dunbar

East Lothian

British

1953-3

Company Director

41703540001

HENDERSON, William Shields

Jan 12, 2000

Director

Park House 13 Greenhill Park

EH10 4DW Edinburgh

Midlothian

Scotland

British

1941-12

Chartered Accountant

55090001

HIGGIN, Roy

Mar 31, 1997

Director

3 Gifford Gate

EH41 4AS Haddington

East Lothian

Scotland

British

1935-2

Company Secretary/Accountant

544210001

INGHAM, David Arthur

Apr 01, 1997

Dec 04, 2000

Director

5 Edinburgh Road

EH33 1BA Tranent

East Lothian

British

1949-7

Engineer

52127230001

KENNEDY, Joanne Helen

Mar 10, 2008

Sep 15, 2009

Director

11 Spring Hall Close

HX3 7NE Halifax

West Yorkshire

United Kingdom

1964-5

Director

48723210002

LIMMER, Andrew John

Sep 30, 2021

Dec 01, 2021

Director

Hospital Rd

Haddington

EH41 3PD East Lothian

United Kingdom

British

1981-2

Chartered Accountant

287897980001

MACLEAN, John Kenneth Lindsay

Apr 01, 1997

Sep 30, 1999

Director

21 Keppel Road

EH39 4QG North Berwick

East Lothian

British

1941-10

Engineer

52127190001

MARTIN, David Stuart

Mar 01, 1999

Dec 07, 1999

Director

2 Spylaw Avenue

EH13 0LR Edinburgh

Midlothian

British

1945-10

Mechanical Engineer

70256380001

MCCALLUM, John

Sep 29, 1995

Director

56 Grange Loan

EH9 2EP Edinburgh

Midlothian

British

1933-3

Managing Director

545140001

MERCER, Brian William

Jun 01, 1997

Jan 25, 2002

Director

17 Ben Sayers Park

EH39 5PT North Berwick

United Kingdom

British

1953-5

Company Director

279990002

PARKIN, Anthony

Apr 01, 1997

Jan 11, 2001

Director

8 Tor View

HD7 7BQ Huddersfield

West Yorkshire

British

1944-1

Sales & Marketing Director

52127150001

POULTON, Derek John

Jan 14, 1991

Director

Millside School Lane

South Cerney

GL7 5TZ Cirencester

United Kingdom

British

1950-4

Director

34728950001

RITCHIE, Alastair James

Sep 29, 1995

Nov 30, 1999

Director

Mickry Lodge

56 Gamekeepers Road

EH4 6LS Edinburgh

Lothian

British

1947-9

Company Director

38770080002

THOMSON, John

Jan 25, 2002

Jul 27, 2006

Director

78 Martin Brae

Ladywell

EH54 6UT Livingston

British

1959-2

Engineer

80133540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOTHIAN ELECTRIC MACHINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lothian Electric Machines No2 Limited

Apr 06, 2016

Hospital Road

Haddington

East Lothian

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc382393

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LOTHIAN ELECTRIC MACHINES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 23, 2009 Delivered On Aug 01, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 01, 2009Registration of a charge (410)
Fixed charge	Created On Jan 21, 2002 Delivered On Jan 31, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars All english book debts of the company. For these purposes "english book debts" shall mean any book debts which are receivable by the company in england or which are governed by english law whether now or hereafter existing and whether presently payable or hereafter falling due for payment.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 2002Registration of a charge (410) Nov 28, 2009Statement that part or the whole of the property charged has been released (MG04s) Feb 06, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jan 21, 2002 Delivered On Jan 31, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 2002Registration of a charge (410) Feb 03, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Nov 20, 1989 Delivered On Nov 29, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 9.104 acres (under exception of .13 hectare) at hospital rd, haddington.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 1989Registration of a charge May 12, 2005Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On May 17, 1984 Delivered On May 23, 1984	Satisfied	Amount secured All moneys due, or to become due by industrial solenoids limited and/or others
	Short particulars Balances at credit of any accounts held by the bank of scotland in the name of lothian electric machines limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 1984Registration of a charge Feb 03, 2000Statement of satisfaction of a charge in full or part (419a)
Guarantee and debenture	Created On May 10, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Andrew David Michael Ingram and Others
	Transactions May 26, 1983Registration of a charge
Guarantee and debenture	Created On May 10, 1983 Delivered On May 31, 1983	Satisfied	Amount secured £150,000 by the mycalex company
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Co-Operative Insurance Society
	Transactions May 31, 1983Registration of a charge Jun 28, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Letter of offset	Created On Apr 27, 1983 Delivered On Apr 29, 1983	Satisfied	Amount secured All sums due or to become due and others
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of lothian electric machines limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 1983Registration of a charge Feb 03, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 12, 1976 Delivered On Nov 16, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 16, 1976Registration of a charge Jul 20, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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