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LOTHIAN SHELF (674) LIMITED

LOTHIAN SHELF (674) LIMITED

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

    • Overview

    Company NameLOTHIAN SHELF (674) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367360
    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 SHELF (674) LIMITED?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is LOTHIAN SHELF (674) LIMITED located?

    Registered Office Address
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN SHELF (674) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOTHIAN SHELF (674) LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for LOTHIAN SHELF (674) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Satisfaction of charge SC3673600007 in full

    		1 pagesMR04

    Satisfaction of charge SC3673600006 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Appointment of Mrs Jacquiline Angela James as a secretary on May 23, 2023

    		2 pagesAP03

    Termination of appointment of Mark Alexander Steven as a secretary on May 23, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Satisfaction of charge SC3673600003 in full

    		1 pagesMR04

    Satisfaction of charge SC3673600004 in full

    		1 pagesMR04

    Satisfaction of charge SC3673600005 in full

    		1 pagesMR04

    Registration of charge SC3673600007, created on Jun 27, 2022

    		17 pagesMR01

    Registration of charge SC3673600006, created on Jun 21, 2022

    		103 pagesMR01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Notification of Highland Spring Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Leslie Montgomery as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of LOTHIAN SHELF (674) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Jacquiline Angela
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		Secretary
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		309942750001
    AL TAJIR, Maher
    PO BOX 207
    Dubai
    United Arab Emirates
    		Director
    PO BOX 207
    Dubai
    United Arab Emirates
    		United Arab EmiratesBritish150655360001
    MONTGOMERY, Leslie
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		Director
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		ScotlandBritish68171910002
    BARRATT, William Harrison
    Lennoxtown
    G66 7JQ Glasgow
    Veitch Place
    		Secretary
    Lennoxtown
    G66 7JQ Glasgow
    Veitch Place
    		British146808100001
    FALCONER, Murray Angus
    Glenalla Crescent
    KA7 4DA Ayr
    53
    Ayrshire
    		Secretary
    Glenalla Crescent
    KA7 4DA Ayr
    53
    Ayrshire
    		British150516300001
    STEVEN, Mark Alexander
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		Secretary
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		180845710001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920001
    BARRATT, William Harrison
    Lennoxtown
    G66 7JQ Glasgow
    Veitch Place
    		Director
    Lennoxtown
    G66 7JQ Glasgow
    Veitch Place
    		EnglandBritish100531360001
    BERGIN, Caroline Margaret
    Lennoxtown
    G66 7JQ Glasgow
    Veitch Place
    		Director
    Lennoxtown
    G66 7JQ Glasgow
    Veitch Place
    		Republic Of IrelandIrish146807060001
    EVANS, Michael
    Midland Way
    Barlborough Links Business Park
    S43 4XA Barlborough
    Uk Centre
    Chesterfield
    		Director
    Midland Way
    Barlborough Links Business Park
    S43 4XA Barlborough
    Uk Centre
    Chesterfield
    		United KingdomBritish148060720001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    HYNES, Anthony Martin
    Lennoxtown
    G66 7JQ Glasgow
    Veitch Place
    		Director
    Lennoxtown
    G66 7JQ Glasgow
    Veitch Place
    		EnglandIrish100467690002
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHIAN SHELF (674) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maher Al Tajir
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		Apr 06, 2016
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leslie Montgomery
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		Apr 06, 2016
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		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.
    Stirling Street
    Blackford
    PH4 1QA Auchterarder
    1
    Scotland
    		Apr 06, 2016
    Stirling Street
    Blackford
    PH4 1QA Auchterarder
    1
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc067339
    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.
    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