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LOTHIAN BUILDING SUPPLIES LIMITED

LOTHIAN BUILDING SUPPLIES LIMITED

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

    • Overview

    Company NameLOTHIAN BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242078
    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 BUILDING SUPPLIES LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOTHIAN BUILDING SUPPLIES LIMITED located?

    Registered Office Address
    66 Love Street
    PA3 2EH Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOTHIAN BUILDING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2003-02 LIMITEDJan 09, 2003Jan 09, 2003

    What are the latest accounts for LOTHIAN BUILDING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LOTHIAN BUILDING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for LOTHIAN BUILDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    legacy

    		 pagesANNOTATION

    Change of details for Lothian Bs Holdings Limited as a person with significant control on Jul 10, 2024

    		2 pagesPSC05

    Director's details changed for Mr Andrew Grant Mclellan on Jul 10, 2024

    		2 pagesCH01

    Registered office address changed from , Unit 4 Macmerry Industrial, Estate, Tranent, East Lothian, EH33 1rd to 66 Love Street Paisley Renfrewshire PA3 2EH on Jul 10, 2024

    		1 pagesAD01

    Appointment of Mr James Brian Alexander Grant as a director on May 08, 2024

    		2 pagesAP01

    Notice of removal of a director

    		1 pagesAP01

    Appointment of Mr Andrew Grant Mclellan as a director on Apr 26, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 09, 2024 with updates

    		6 pagesCS01

    Registration of charge SC2420780003, created on Dec 05, 2023

    		4 pagesMR01

    Current accounting period extended from Mar 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Amended total exemption full accounts made up to Dec 31, 2022

    		12 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notification of John W Grant & Son Group Limited as a person with significant control on Jun 05, 2023

    		2 pagesPSC02

    Cessation of Philip Thomas Martin as a person with significant control on Jun 05, 2023

    		1 pagesPSC07

    Appointment of Ms Anne Marie Grant as a director on Jun 05, 2023

    		2 pagesAP01

    Appointment of Ms Seanna Grant Mclellan as a director on Jun 05, 2023

    		2 pagesAP01

    Termination of appointment of Nuala Mary Martin as a secretary on Jun 05, 2023

    		1 pagesTM02

    Termination of appointment of Matthew Mckain as a director on Jun 05, 2023

    		1 pagesTM01

    Termination of appointment of Philip Thomas Martin as a director on Jun 05, 2023

    		1 pagesTM01

    Termination of appointment of Thomas Martin Finlayson as a director on Jun 05, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of LOTHIAN BUILDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Anne Marie
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		Director
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		ScotlandBritish293636390001
    GRANT, James Brian Alexander
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		Director
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		United KingdomBritish322814270001
    MCLELLAN, Andrew Grant
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		Director
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		ScotlandScottish322497960001
    MCLELLAN, Seanna Grant
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		Director
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		ScotlandBritish226899630001
    MARTIN, Nuala Mary
    Macmerry Industrial Estate
    EH33 1RD Tranent
    Unit 4
    East Lothian
    Scotland
    		Secretary
    Macmerry Industrial Estate
    EH33 1RD Tranent
    Unit 4
    East Lothian
    Scotland
    		179923170001
    MARTIN, Philip Thomas
    15 Wedderburn Court
    Inveresk
    EH21 7TU Musselburgh
    Midlothian
    		Secretary
    15 Wedderburn Court
    Inveresk
    EH21 7TU Musselburgh
    Midlothian
    		British46661540003
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005150001
    FINLAYSON, Thomas Martin
    Macmerry Industrial Estate
    EH33 1RD Tranent
    Unit 4
    East Lothian
    Scotland
    		Director
    Macmerry Industrial Estate
    EH33 1RD Tranent
    Unit 4
    East Lothian
    Scotland
    		ScotlandBritish87112630003
    MARTIN, Philip Thomas
    Macmerry Industrial Estate
    EH33 1RD Tranent
    Unit 4
    East Lothian
    United Kingdom
    		Director
    Macmerry Industrial Estate
    EH33 1RD Tranent
    Unit 4
    East Lothian
    United Kingdom
    		ScotlandBritish46661540003
    MCKAIN, Matthew
    Kennedy Crescent
    EH33 1DN Tranent
    45
    East Lothian
    Scotland
    		Director
    Kennedy Crescent
    EH33 1DN Tranent
    45
    East Lothian
    Scotland
    		ScotlandBritish179923010001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHIAN BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John W Grant & Son Group Limited
    Love Street
    PA3 2EH Paisley
    66
    Renfrewshire
    Scotland
    		Jun 05, 2023
    Love Street
    PA3 2EH Paisley
    66
    Renfrewshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc585639
    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.
    Mr Philip Thomas Martin
    Unit 4 Macmerry Industrial
    Estate, Tranent
    EH33 1RD East Lothian
    		Apr 06, 2016
    Unit 4 Macmerry Industrial
    Estate, Tranent
    EH33 1RD East Lothian
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lothian Bs Holdings Limited
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		Apr 06, 2016
    PA3 2EH Paisley
    66 Love Street
    Renfrewshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc443094
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    • license: CC0