LORNE PROPERTIES LIMITED

Overview

Company Name	LORNE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC197898
Jurisdiction	Scotland
Date of Creation	Jul 08, 1999

Summary

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

What is the purpose of LORNE PROPERTIES LIMITED?

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

Where is LORNE PROPERTIES LIMITED located?

Registered Office Address	Maidencraig House /192 Queensferry Road EH4 2BN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LORNE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GRINMOST (NO 104) LIMITED	Jul 08, 1999	Jul 08, 1999

What are the latest accounts for LORNE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for LORNE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for LORNE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Accounts for a dormant company made up to Apr 05, 2024	8 pages	AA

Jul 21, 2024	Confirmation statement made on Jul 08, 2024 with updates	5 pages	CS01

May 30, 2024	Appointment of Mr John Phillip Farmer as a director on May 30, 2024	2 pages	AP01

Jul 21, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Apr 05, 2023	6 pages	AA

Jan 19, 2023	Accounts for a dormant company made up to Apr 05, 2022	8 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Apr 05, 2021	6 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Total exemption full accounts made up to Apr 05, 2020	6 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Cessation of Thomas Farmer as a person with significant control on Jul 09, 2019	1 pages	PSC07

Jun 13, 2019	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

May 09, 2018	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

Feb 01, 2018	Satisfaction of charge 10 in full	1 pages	MR04

Dec 28, 2017	Satisfaction of charge 6 in full	1 pages	MR04

Dec 28, 2017	Satisfaction of charge SC1978980024 in full	1 pages	MR04

Dec 28, 2017	Satisfaction of charge SC1978980020 in full	1 pages	MR04

Dec 28, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Dec 28, 2017	Satisfaction of charge 15 in full	1 pages	MR04

Dec 28, 2017	Satisfaction of charge 12 in full	1 pages	MR04

Dec 28, 2017	Satisfaction of charge 11 in full	1 pages	MR04

Dec 28, 2017	Satisfaction of charge 16 in full	1 pages	MR04

View All Filings

Who are the officers of LORNE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCADAM, Mary Anne Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire	Dec 15, 2008		Secretary	Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire		British		Company Secretary	79323660001
FARMER, John Phillip /192 Queensferry Road EH4 2BN Edinburgh Maidencraig House	May 30, 2024		Director	/192 Queensferry Road EH4 2BN Edinburgh Maidencraig House	Scotland	British	1968-6	Company Director	214640530001
FARMER CBE, KCSG, Tom, Sir 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Midlothian	Dec 11, 2008		Director	192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Midlothian	Scotland	British	1940-7	Director	142653070001
PETRIE, Roderick Mckenzie /192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Lothian Scotland	Jan 25, 2012		Director	/192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Lothian Scotland	Scotland	British	1956-4	Company Director	1246700004
ANDERSON STRATHERN 1 Rutland Court EH3 8EY Edinburgh	Jul 08, 1999	Nov 26, 2007	Secretary	1 Rutland Court EH3 8EY Edinburgh					33516610010
AS COMPANY SERVICES LIMITED 1 Rutland Court EH3 8EY Edinburgh Midlothian	Nov 26, 2007	Dec 15, 2008	Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian					119906300001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Jul 08, 1999	Dec 11, 2008	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	Solicitor	118942920001
KERR, John Neilson 5 Craigleith Hill EH4 2EF Edinburgh Midlothian	Jul 08, 1999	Jul 29, 1999	Director	5 Craigleith Hill EH4 2EF Edinburgh Midlothian		British	1956-9	Solicitor	65694070001
MACQUEEN, Jonathan Rosedale Mardaunt 7 Kingsburgh Road EH12 6DZ Edinburgh Midlothian	Jul 29, 1999	Aug 06, 2010	Director	7 Kingsburgh Road EH12 6DZ Edinburgh Midlothian	Scotland	British	1950-1	Solicitor	70987490005
PRINGLE, Aileen 12 Belgrave Crescent EH4 3AH Edinburgh	Jan 11, 2000	Jun 30, 2008	Director	12 Belgrave Crescent EH4 3AH Edinburgh	United Kingdom	British	1961-10	Director	764870001
WATT, Benjamin Thomas 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland	Aug 06, 2010	Jan 25, 2012	Director	192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland	United Kingdom	British	1975-2	Director	135274050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LORNE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Thomas Farmer /192 Queensferry Road EH4 2BN Edinburgh Maidencraig House	Apr 06, 2016	/192 Queensferry Road EH4 2BN Edinburgh Maidencraig House	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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Sir Tom Farmer /192 Queensferry Road EH4 2BN Edinburgh Maidencraig House	Apr 06, 2016	/192 Queensferry Road EH4 2BN Edinburgh Maidencraig House	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0