LOTHIAN TRANSPORT LIMITED

Overview

Company Name	LOTHIAN TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC263124
Jurisdiction	Scotland
Date of Creation	Feb 09, 2004

Summary

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

What is the purpose of LOTHIAN TRANSPORT LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is LOTHIAN TRANSPORT LIMITED located?

Registered Office Address	55 Annandale Street Edinburgh EH7 4AZ Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for LOTHIAN TRANSPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for LOTHIAN TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 26, 2022	Termination of appointment of Nigel Murray Serafini as a director on Aug 12, 2022	1 pages	TM01

Aug 26, 2022	Appointment of Mrs Sarah Jean Boyd as a director on Aug 12, 2022	2 pages	AP01

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Appointment of Mr Nigel Murray Serafini as a director on Mar 31, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Richard John Hall as a director on Mar 31, 2020	1 pages	TM01

Sep 25, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 30, 2017	Director's details changed for Mr Richard John Hall on Aug 30, 2017	2 pages	CH01

Feb 06, 2017	Termination of appointment of Norman James Strachan as a secretary on Jan 31, 2017	1 pages	TM02

Nov 28, 2016	Termination of appointment of Norman James Strachan as a director on Nov 25, 2016	1 pages	TM01

Oct 07, 2016	Confirmation statement made on Sep 25, 2016 with updates	5 pages	CS01

Sep 26, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of LOTHIAN TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Sarah Jean 55 Annandale Street Edinburgh EH7 4AZ Midlothian	Aug 12, 2022		Director	55 Annandale Street Edinburgh EH7 4AZ Midlothian	United Kingdom	British	1980-9	Company Director	201630500001
STRACHAN, Norman James Meggetland Square EH14 1XP Edinburgh 8/6	Jan 31, 2005	Jan 31, 2017	Secretary	Meggetland Square EH14 1XP Edinburgh 8/6		British		Accountant	24916460006
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Feb 09, 2004	Jan 31, 2005	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
CRAIG, William Ian Gold Nile Grove EH10 4RF Edinburgh 4 Midlothian	Nov 10, 2008	Jan 31, 2016	Director	Nile Grove EH10 4RF Edinburgh 4 Midlothian	U.K,	British	1969-9	Director	134582820001
HALL, Richard John 55 Annandale Street Edinburgh EH7 4AZ Midlothian	May 01, 2016	Mar 31, 2020	Director	55 Annandale Street Edinburgh EH7 4AZ Midlothian	United Kingdom	British	1971-11	Managing Director	208205830002
RENILSON, Neil John Flat 7 7 High Riggs EH3 9BW Edinburgh	Jan 31, 2005	Nov 10, 2008	Director	Flat 7 7 High Riggs EH3 9BW Edinburgh		British	1955-4	Company Director	42889750002
SERAFINI, Nigel Murray 55 Annandale Street Edinburgh EH7 4AZ Midlothian	Mar 31, 2020	Aug 12, 2022	Director	55 Annandale Street Edinburgh EH7 4AZ Midlothian	Scotland	British	1960-2	Commercial Director	86698950001
STRACHAN, Norman James Meggetland Square EH14 1XP Edinburgh 8/6	Jan 31, 2005	Nov 25, 2016	Director	Meggetland Square EH14 1XP Edinburgh 8/6	U.K.	British	1961-1	Accountant	24916460006
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	Feb 09, 2004	Jan 31, 2005	Director	15 Atholl Crescent EH3 8HA Edinburgh					71782840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOTHIAN TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lothian Buses Limited

Apr 06, 2016

Annandale Street

EH7 4AZ Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc096849

Natures of Control

The person holds, directly or indirectly, 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.
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