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LOTHIAN SECRETARIAL LIMITED

LOTHIAN SECRETARIAL LIMITED

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

    • Overview

    Company NameLOTHIAN SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242314
    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 SECRETARIAL LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is LOTHIAN SECRETARIAL LIMITED located?

    Registered Office Address
    4 Lothian Street
    EH22 1DS Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for LOTHIAN SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 30, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of Elaine May Campbell as a secretary on Apr 18, 2023

    		1 pagesTM02

    Cessation of Elaine Campbell as a person with significant control on Apr 05, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 30, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Notification of Elaine Campbell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 21
    		SH01
    View All Filings

    Who are the officers of LOTHIAN SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David
    7 Craiglockhart Drive South
    EH14 1JA Edinburgh
    		Director
    7 Craiglockhart Drive South
    EH14 1JA Edinburgh
    		United KingdomBritish87341900002
    CAMPBELL, Elaine May
    78 Tryst Park
    EH10 7HE Edinburgh
    Midlothian
    		Secretary
    78 Tryst Park
    EH10 7HE Edinburgh
    Midlothian
    		British67632040001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 LOTHIAN SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brown
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		Jan 15, 2017
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elaine Campbell
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		Apr 06, 2016
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		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.
    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