KELSO AND LOTHIAN HARVESTERS LIMITED

Overview

Company Name	KELSO AND LOTHIAN HARVESTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC169647
Jurisdiction	Scotland
Date of Creation	Nov 07, 1996

Summary

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

What is the purpose of KELSO AND LOTHIAN HARVESTERS LIMITED?

Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KELSO AND LOTHIAN HARVESTERS LIMITED located?

Registered Office Address	400 Townmill Road G31 3AR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KELSO AND LOTHIAN HARVESTERS LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN HARVESTERS LIMITED	Nov 07, 1996	Nov 07, 1996

What are the latest accounts for KELSO AND LOTHIAN HARVESTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KELSO AND LOTHIAN HARVESTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for KELSO AND LOTHIAN HARVESTERS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Notification of Scot Jcb (Holdings) Limited as a person with significant control on Jun 25, 2025	2 pages	PSC02

Jun 26, 2025	Cessation of Steven Christopher John Bryant as a person with significant control on Jun 25, 2025	1 pages	PSC07

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

May 01, 2023	Termination of appointment of David Mark Donoghue as a director on Apr 30, 2023	1 pages	TM01

Oct 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jul 02, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Jul 01, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	10 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Appointment of Mrs Rhona Christine Cameron as a director on Dec 17, 2018	2 pages	AP01

Oct 01, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	10 pages	AA

Oct 01, 2018	legacy	28 pages	PARENT_ACC

Oct 01, 2018	legacy	1 pages	AGREEMENT2

Oct 01, 2018	legacy	3 pages	GUARANTEE2

Jul 03, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of KELSO AND LOTHIAN HARVESTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Stephen Kenneth Townmill Road G31 3AR Glasgow 400 Scotland	May 28, 2014		Director	Townmill Road G31 3AR Glasgow 400 Scotland	United Kingdom	British	1962-10	188074980001
BRYANT, Robin John Townmill Road G31 3AR Glasgow 400 Scotland	May 28, 2014		Director	Townmill Road G31 3AR Glasgow 400 Scotland	Scotland	British	1978-10	122610400002
BRYANT, Steven Christopher John Townmill Road G31 3AR Glasgow 400 Scotland	May 28, 2014		Director	Townmill Road G31 3AR Glasgow 400 Scotland	Scotland	British	1950-8	539880001
BRYANT, Steven Iain Townmill Road G31 3AR Glasgow 400 Scotland	May 28, 2014		Director	Townmill Road G31 3AR Glasgow 400 Scotland	United Kingdom	British	1985-1	175471270001
CAMERON, Rhona Christine Townmill Road G31 3AR Glasgow 400	Dec 17, 2018		Director	Townmill Road G31 3AR Glasgow 400	Scotland	British	1981-5	253503270001
PARK, David Townmill Road G31 3AR Glasgow 400 Scotland	May 28, 2014		Director	Townmill Road G31 3AR Glasgow 400 Scotland	Scotland	British	1975-2	122610390002
AITCHISON, Dorothy Jane Lochton TD12 4NH Coldstream	Nov 07, 1996	Nov 26, 2007	Secretary	Lochton TD12 4NH Coldstream		British		50060850002
MCLEAN, Sandra 32 Tweedsyde Park TD5 7RF Kelso Roxburghshire	Nov 26, 2007	May 28, 2014	Secretary	32 Tweedsyde Park TD5 7RF Kelso Roxburghshire		British		126494370001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 1996	Nov 07, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DONOGHUE, David Mark Townmill Road G31 3AR Glasgow 400 Scotland	May 28, 2014	Apr 30, 2023	Director	Townmill Road G31 3AR Glasgow 400 Scotland	United Kingdom	British	1963-2	59126040001
MCLEAN, Sandra Tweedsyde Park TD5 7RF Kelso 32 Roxburghshire United Kingdom	Jan 01, 2011	May 28, 2014	Director	Tweedsyde Park TD5 7RF Kelso 32 Roxburghshire United Kingdom	United Kingdom	British	1960-9	157075630001
REID, Robert John 32 Tweedsyde Park TD5 7RF Kelso Roxburghshire	Nov 07, 1996	May 28, 2014	Director	32 Tweedsyde Park TD5 7RF Kelso Roxburghshire	Scotland	British	1949-4	50060840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELSO AND LOTHIAN HARVESTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scot Jcb (Holdings) Limited

Jun 25, 2025

Townmill Road

G31 3AR Glasgow

400

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc180256

Natures of Control

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

Mr Steven Christopher John Bryant

Apr 06, 2016

Townmill Road

G31 3AR Glasgow

400

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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