LOTHIAN PROPERTY MANAGEMENT LTD.

LOTHIAN PROPERTY MANAGEMENT LTD.

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

    Company NameLOTHIAN PROPERTY MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174553
    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 PROPERTY MANAGEMENT LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOTHIAN PROPERTY MANAGEMENT LTD. located?

    Registered Office Address
    28 Church Street (3rd Floor)
    IV1 1EH Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN PROPERTY MANAGEMENT LTD.?

    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 PROPERTY MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for LOTHIAN PROPERTY MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Registered office address changed from Registered Office Strath Bay House Gairloch Ross-Shire IV21 2BP Scotland to 28 Church Street (3rd Floor) Inverness IV1 1EH on May 09, 2023

    1 pagesAD01

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Who are the officers of LOTHIAN PROPERTY MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Jennifer Margaret
    27 West Heather Gardens
    IV2 4DZ Inverness
    Secretary
    27 West Heather Gardens
    IV2 4DZ Inverness
    British53108660001
    MORRISON, Jennifer Margaret
    West Heather Gardens
    IV2 4DZ Inverness
    27
    Scotland
    Director
    West Heather Gardens
    IV2 4DZ Inverness
    27
    Scotland
    ScotlandBritishDirector192912540002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MORRISON, Gordon James
    27 West Heather Gardens
    IV2 4DZ Inverness
    Director
    27 West Heather Gardens
    IV2 4DZ Inverness
    ScotlandBritishIndependent Financial Adviser53108580001

    Who are the persons with significant control of LOTHIAN PROPERTY MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Margaret Morrison
    Church Street (3rd Floor)
    IV1 1EH Inverness
    28
    Scotland
    Apr 06, 2016
    Church Street (3rd Floor)
    IV1 1EH Inverness
    28
    Scotland
    No
    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 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