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LOWER LETHAM LIMITED

LOWER LETHAM LIMITED

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

    • Overview

    Company NameLOWER LETHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296628
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOWER LETHAM LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOWER LETHAM LIMITED located?

    Registered Office Address
    House Of Nairne
    Stanley
    PH1 4PT Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOWER LETHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAUNTLET (SCOTLAND) LIMITEDFeb 06, 2006Feb 06, 2006

    What are the latest accounts for LOWER LETHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LOWER LETHAM LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for LOWER LETHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 11, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mae Ramsay Clark as a director on Aug 03, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Notification of Susan Jane Clark as a person with significant control on Aug 28, 2023

    		2 pagesPSC01

    Cessation of Mae Ramsay Clark as a person with significant control on Aug 28, 2023

    		1 pagesPSC07

    Cessation of John Clark as a person with significant control on Aug 28, 2023

    		1 pagesPSC07

    Appointment of Mrs Susan Jane Clark as a director on Aug 28, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Cessation of Iain Grant Alexander Clark as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Notification of John Clark as a person with significant control on May 10, 2020

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Cap of loans 10/05/2020
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 10, 2020

    • Capital: GBP 92
    		3 pagesSH01

    Notification of Mae Ramsay Clark as a person with significant control on May 10, 2020

    		2 pagesPSC01

    Notification of Iain Clark as a person with significant control on May 10, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of LOWER LETHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, John
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		Director
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		ScotlandBritish871870002
    CLARK, Susan Jane
    Drummond Street
    Comrie
    PH6 2DX Crieff
    6
    Scotland
    		Director
    Drummond Street
    Comrie
    PH6 2DX Crieff
    6
    Scotland
    		ScotlandBritish313656840001
    CARLIN, Edward
    Huntingtower Road
    PH1 2LH Perth
    5
    Perthshire
    		Secretary
    Huntingtower Road
    PH1 2LH Perth
    5
    Perthshire
    		British135001940001
    COULTER, Graeme Alexander
    24 Whitefriars Street
    Perth
    PH1 1PP
    		Secretary
    24 Whitefriars Street
    Perth
    PH1 1PP
    		191698320001
    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
    CLARK, Iain Grant Alexander
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		Director
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		ScotlandBritish157287400001
    CLARK, Mae Ramsay
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		Director
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		ScotlandBritish160293950001
    DONNACHIE, James
    24 Whitefriars Street
    Perth
    PH1 1PP
    		Director
    24 Whitefriars Street
    Perth
    PH1 1PP
    		ScotlandBritish871880001
    O'REILLY, Sean Martin
    24 Whitefriars Street
    Perth
    PH1 1PP
    		Director
    24 Whitefriars Street
    Perth
    PH1 1PP
    		ScotlandBritish158766140001
    O'REILLY, Sean Martin
    24 Whitefriars Street
    Perth
    PH1 1PP
    		Director
    24 Whitefriars Street
    Perth
    PH1 1PP
    		ScotlandBritish158766140001
    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 LOWER LETHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Jane Clark
    Drummond Street
    Comrie
    PH6 2DX Perth
    6
    Scotland
    		Aug 28, 2023
    Drummond Street
    Comrie
    PH6 2DX Perth
    6
    Scotland
    		No
    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 John Clark
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		May 10, 2020
    Stanley
    PH1 4PT Perth
    House Of Nairne
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mae Ramsay Clark
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		May 10, 2020
    Stanley
    PH1 4PT Perth
    House Of Nairne
    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 Iain Grant Alexander Clark
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		May 10, 2020
    Stanley
    PH1 4PT Perth
    House Of Nairne
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Clark
    Stanley
    PH1 4PT Perth
    House Of Nairne
    Scotland
    		Apr 06, 2016
    Stanley
    PH1 4PT Perth
    House Of Nairne
    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.
    Whitefriars Street
    PH1 1PP Perth
    24
    Scotland
    		Apr 06, 2016
    Whitefriars Street
    PH1 1PP Perth
    24
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number181931
    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.
    • license: CC0