LANSDOWN LIMITED

Overview

Company Name	LANSDOWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC217575
Jurisdiction	Scotland
Date of Creation	Mar 29, 2001

Summary

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

What is the purpose of LANSDOWN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LANSDOWN LIMITED located?

Registered Office Address	Saffronhall Studios 2 Saffronhall Lane ML3 6LS Hamilton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LANSDOWN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 08, 2025
Next Accounts Due On	Jan 08, 2026
Last Accounts
Last Accounts Made Up To	Apr 15, 2024

What is the status of the latest confirmation statement for LANSDOWN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 08, 2025
Next Confirmation Statement Due	Apr 22, 2025
Next Confirmation Statement Made Up To	Apr 08, 2024
Overdue	Yes

What are the latest filings for LANSDOWN LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Appointment of Mr Moshan Syed as a director on Apr 02, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Mohsan Syed as a director on Apr 02, 2025	1 pages	TM01

Dec 09, 2024	Appointment of Mr Mohsan Syed as a director on Dec 09, 2024	2 pages	AP01

Dec 09, 2024	Termination of appointment of Lena Oussellam as a director on Dec 09, 2024	1 pages	TM01

Dec 09, 2024	Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS on Dec 09, 2024	1 pages	AD01

Apr 15, 2024	Accounts for a dormant company made up to Apr 15, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Registered office address changed from 20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on Apr 15, 2024	1 pages	AD01

Apr 15, 2024	Cessation of Rehana Akther as a person with significant control on Apr 15, 2024	1 pages	PSC07

Apr 15, 2024	Notification of Aziz Oussellam as a person with significant control on Apr 15, 2024	2 pages	PSC01

Apr 15, 2024	Appointment of Miss Lena Oussellam as a director on Apr 15, 2024	2 pages	AP01

Apr 15, 2024	Termination of appointment of Akbar Ali as a director on Apr 15, 2024	1 pages	TM01

Apr 15, 2024	Appointment of Mr Aziz Oussellam as a director on Apr 15, 2024	2 pages	AP01

Apr 15, 2024	Termination of appointment of Rehana Akther as a director on Apr 15, 2024	1 pages	TM01

Aug 22, 2023	Notification of Rehana Akther as a person with significant control on Aug 18, 2023	2 pages	PSC01

Aug 22, 2023	Cessation of Steven James Kelly as a person with significant control on Aug 18, 2023	1 pages	PSC07

Aug 22, 2023	Termination of appointment of Steven James Kelly as a director on Aug 18, 2023	1 pages	TM01

Aug 22, 2023	Termination of appointment of Daniel James Kelly as a director on Aug 18, 2023	1 pages	TM01

Aug 22, 2023	Appointment of Mr Akbar Ali as a director on Aug 18, 2023	2 pages	AP01

Aug 22, 2023	Appointment of Mrs Rehana Akther as a director on Aug 18, 2023	2 pages	AP01

Aug 22, 2023	Registered office address changed from 52 the Glebe Kirkliston EH29 9AT Scotland to 20 Cameron Toll Gardens Edinburgh EH16 4TG on Aug 22, 2023	1 pages	AD01

Apr 14, 2023	Accounts for a dormant company made up to Apr 08, 2023	2 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Current accounting period extended from Mar 31, 2023 to Apr 08, 2023	1 pages	AA01

Nov 14, 2022	Registered office address changed from 20 Badger Brook Broxburn West Lothian EH52 5TB Scotland to 52 the Glebe Kirkliston EH29 9AT on Nov 14, 2022	1 pages	AD01

View All Filings

Who are the officers of LANSDOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OUSSELLAM, Aziz Bryson Road EH11 1DS Edinburgh 55/8 Scotland	Apr 15, 2024		Director	Bryson Road EH11 1DS Edinburgh 55/8 Scotland	Scotland	British	1979-12	Taxi Driver	228359170005
SYED, Moshan 2 Saffronhall Lane ML3 6LS Hamilton Saffron Studios Scotland	Apr 02, 2025		Director	2 Saffronhall Lane ML3 6LS Hamilton Saffron Studios Scotland	Scotland	British	1977-10	Director	334179700001
GRAY, Jane Elizabeth 33 Laverock Drive EH26 0JL Penicuik Midlothian	Apr 09, 2001	Nov 20, 2013	Secretary	33 Laverock Drive EH26 0JL Penicuik Midlothian		British		Civil Servant	75494390001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 29, 2001	Apr 09, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
AKTHER, Rehana Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Aug 18, 2023	Apr 15, 2024	Director	Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Scotland	British	1990-1	Administrator	184670030002
ALI, Akbar Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Aug 18, 2023	Apr 15, 2024	Director	Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Scotland	British	1979-6	Taxi Driver	184669660002
DOUGLAS, Catherine Leving Place EH54 6ST Livingston 10 West Lothian Scotland	Oct 09, 2013	Apr 03, 2017	Director	Leving Place EH54 6ST Livingston 10 West Lothian Scotland	Scotland	British	1971-12	Business Executive	182031460002
DOUGLAS, Grant Leving Place EH54 6ST Livingston 10 West Lothian Scotland	Oct 09, 2013	Apr 03, 2017	Director	Leving Place EH54 6ST Livingston 10 West Lothian Scotland	Scotland	British	1969-1	Business Executive	72372910002
GRAY, Jane Elizabeth 33 Laverock Drive EH26 0JL Penicuik Midlothian	Apr 09, 2001	Nov 20, 2013	Director	33 Laverock Drive EH26 0JL Penicuik Midlothian	Scotland	British	1964-7	Civil Servant	75494390001
GRAY, Jeffrey John 33 Laverock Drive EH26 0JL Penicuik Midlothian	Apr 09, 2001	Nov 20, 2013	Director	33 Laverock Drive EH26 0JL Penicuik Midlothian	Scotland	British	1960-12	Taxi Driver	75494340001
GRAY, John Hunt 59 Gordon Avenue EH19 2PG Bonnyrigg Midlothian	Apr 09, 2001	Nov 20, 2013	Director	59 Gordon Avenue EH19 2PG Bonnyrigg Midlothian	Scotland	British	1941-6	Taxi Operator	75494310001
KELLY, Daniel James The Glebe EH29 9AT Kirkliston 52 Scotland	Nov 14, 2022	Aug 18, 2023	Director	The Glebe EH29 9AT Kirkliston 52 Scotland	Scotland	British	1999-3	Welder	302237090001
KELLY, Steven James The Glebe Kirkliston EH29 9AT Edinburgh 52 Scotland	Sep 24, 2021	Aug 18, 2023	Director	The Glebe Kirkliston EH29 9AT Edinburgh 52 Scotland	Scotland	British	1964-2	Taxi Driver	287626430001
MAIN, David Robert Badger Brook EH52 5TB Broxburn 20 West Lothian Scotland	Oct 09, 2013	Nov 14, 2022	Director	Badger Brook EH52 5TB Broxburn 20 West Lothian Scotland	Scotland	British	1968-12	Business Executive	166711620001
MAIN, Elaine Margaret Badger Brook EH52 5TB Broxburn 20 West Lothian Scotland	Oct 09, 2013	Nov 14, 2022	Director	Badger Brook EH52 5TB Broxburn 20 West Lothian Scotland	Scotland	British	1972-9	Business Executive	182031530001
OUSSELLAM, Lena Bryson Road EH11 1DS Edinburgh 55/8 Scotland	Apr 15, 2024	Dec 09, 2024	Director	Bryson Road EH11 1DS Edinburgh 55/8 Scotland	Scotland	British	2003-11	Director	286442180001
SYED, Mohsan 2 Saffronhall Lane ML3 6LS Hamilton Saffronhall Studios Scotland	Dec 09, 2024	Apr 02, 2025	Director	2 Saffronhall Lane ML3 6LS Hamilton Saffronhall Studios Scotland	Scotland	British	1979-10	Director	330159040001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 29, 2001	Apr 09, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANSDOWN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aziz Oussellam Bryson Road EH11 1DS Edinburgh 55/8 Scotland	Apr 15, 2024	Bryson Road EH11 1DS Edinburgh 55/8 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Rehana Akther Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Aug 18, 2023	Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Steven James Kelly The Glebe EH29 9AT Kirkliston 52 Scotland	Nov 14, 2022	The Glebe EH29 9AT Kirkliston 52 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David Robert Main Badger Brook EH52 5TB Broxburn 20 West Lothian Scotland	Mar 29, 2017	Badger Brook EH52 5TB Broxburn 20 West Lothian Scotland	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 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