LOTHIAN HOUSING ASSOCIATION LIMITED

LOTHIAN HOUSING ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOTHIAN HOUSING ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC090302
    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 HOUSING ASSOCIATION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LOTHIAN HOUSING ASSOCIATION LIMITED located?

    Registered Office Address
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    Undeliverable Registered Office AddressNo

    What were the previous names of LOTHIAN HOUSING ASSOCIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN HOMES LIMITEDOct 31, 1984Oct 31, 1984

    What are the latest accounts for LOTHIAN HOUSING ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LOTHIAN HOUSING ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2027
    Next Confirmation Statement DueMay 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2026
    OverdueNo

    What are the latest filings for LOTHIAN HOUSING ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with no updates

    3 pagesCS01

    Change of details for Places for People Scotland Limited as a person with significant control on Apr 16, 2016

    2 pagesPSC05

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024

    1 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2024

    6 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Appointment of Joanna Kate Alsop as a secretary on Mar 29, 2024

    2 pagesAP03

    Appointment of Miss Katie Smart as a director on Mar 29, 2024

    2 pagesAP01

    Termination of appointment of Thomas Christopher Norris as a secretary on Mar 29, 2024

    1 pagesTM02

    Termination of appointment of Thomas Christopher Norris as a director on Mar 29, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    6 pagesAA

    Appointment of Mr Thomas Christopher Norris as a secretary on Oct 12, 2020

    2 pagesAP03

    Appointment of Mr Thomas Christopher Norris as a director on Oct 12, 2020

    2 pagesAP01

    Termination of appointment of Richard Jennings as a secretary on Oct 12, 2020

    1 pagesTM02

    Termination of appointment of Richard Jennings as a director on Oct 12, 2020

    1 pagesTM01

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Lee Urmston as a director on Mar 31, 2020

    2 pagesAP01

    Who are the officers of LOTHIAN HOUSING ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEACON, Joanna Kate
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    Secretary
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    321436110002
    SMART, Katie
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    Director
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    EnglandBritish317285560001
    URMSTON, Daniel Lee
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    Director
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    EnglandBritish272589200001
    FERRIE, Joyce
    11 Seaside Place
    Aberdour
    KY3 0TX Burntisland
    Fife
    Secretary
    11 Seaside Place
    Aberdour
    KY3 0TX Burntisland
    Fife
    British34749860002
    JENNINGS, Richard
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    Secretary
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    231556400001
    MACRAE, Alistair Ian
    32 The Steils
    EH10 5XD Edinburgh
    Midlothian
    Secretary
    32 The Steils
    EH10 5XD Edinburgh
    Midlothian
    British71950710001
    NORRIS, Thomas Christopher
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    Secretary
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    275270050001
    ROBERTSON, John William
    52 Findhorn Place
    EH9 2NS Edinburgh
    Midlothian
    Secretary
    52 Findhorn Place
    EH9 2NS Edinburgh
    Midlothian
    British61404440001
    STEELE, William Alister
    38 Coltbridge Avenue
    EH12 6AH Edinburgh
    Midlothian
    Secretary
    38 Coltbridge Avenue
    EH12 6AH Edinburgh
    Midlothian
    British103002410001
    DOW, Catherine Mary
    14 Thornyhall
    EH22 2ND Dalkeith
    Midlothian
    Director
    14 Thornyhall
    EH22 2ND Dalkeith
    Midlothian
    British74986200001
    FAIRBAIRN, Elizabeth Mary, The Hon Mrs
    38 Moray Place
    EH3 6BT Edinburgh
    Midlothian
    Director
    38 Moray Place
    EH3 6BT Edinburgh
    Midlothian
    ScotlandBritish834900001
    GRAY MUIR, Alexandra Mary
    89 Ravenscroft Street
    EH17 8QY Edinburgh
    Director
    89 Ravenscroft Street
    EH17 8QY Edinburgh
    ScotlandScottish55277740001
    JENNINGS, Richard
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    Director
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    ScotlandBritish193467640001
    MACDONALD, William Stewart
    198 Craigcrook Road
    EH4 7BQ Edinburgh
    Midlothian
    Director
    198 Craigcrook Road
    EH4 7BQ Edinburgh
    Midlothian
    ScotlandBritish877510001
    MCADAM, Andrew Boyd
    Flat 3 Kings Knoll
    EH39 4PP North Berwick
    East Lothian
    Director
    Flat 3 Kings Knoll
    EH39 4PP North Berwick
    East Lothian
    British877500001
    NORRIS, Thomas Christopher
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    Director
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    ScotlandScottish181200800002
    RICE, Paula Jane
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    Director
    1 Hay Avenue
    Edinburgh
    EH16 4RW
    ScotlandBritish250721780001
    STEELE, William Alister
    38 Coltbridge Avenue
    EH12 6AH Edinburgh
    Midlothian
    Director
    38 Coltbridge Avenue
    EH12 6AH Edinburgh
    Midlothian
    ScotlandBritish103002410001
    SUESS, Nigel Marcus
    35 Woodhall Road
    EH13 0DT Edinburgh
    Midlothian
    Director
    35 Woodhall Road
    EH13 0DT Edinburgh
    Midlothian
    British639970001
    WELSH, Alexander Forrest
    1 Hay Avenue
    EH16 4RW Edinburgh
    Castle Rock Edinvar Ha Limited
    United Kingdom
    Director
    1 Hay Avenue
    EH16 4RW Edinburgh
    Castle Rock Edinvar Ha Limited
    United Kingdom
    ScotlandBritish164254780001

    Who are the persons with significant control of LOTHIAN HOUSING ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Places For People Scotland Limited
    Hay Avenue
    EH16 4RW Edinburgh
    1 Hay Avenue Edinburgh
    Scotland
    Apr 06, 2016
    Hay Avenue
    EH16 4RW Edinburgh
    1 Hay Avenue Edinburgh
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Acts 1985 & 1989
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc278428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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