OZONE LOTHIAN LTD

Overview

Company Name	OZONE LOTHIAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC403416
Jurisdiction	Scotland
Date of Creation	Jul 13, 2011

Summary

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

What is the purpose of OZONE LOTHIAN LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OZONE LOTHIAN LTD located?

Registered Office Address	23 Mayfield Industrial Estate EH22 4AD Dalkeith Midlothian
Undeliverable Registered Office Address	No

What were the previous names of OZONE LOTHIAN LTD?

Previous Company Names
Company Name	From	Until
RYZE ADVENTURE PARKS MIDLOTHIAN LTD	Mar 03, 2017	Mar 03, 2017
OZONE LOTHIAN LTD	Jul 03, 2014	Jul 03, 2014
TRANSGRESSION PARKS LTD	Oct 03, 2013	Oct 03, 2013
TRANSGRESSION PARK EDINBURGH LTD	Sep 03, 2012	Sep 03, 2012
TRANSGRESSION PARKS LTD	Jul 13, 2011	Jul 13, 2011

What are the latest accounts for OZONE LOTHIAN LTD?

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

What is the status of the latest confirmation statement for OZONE LOTHIAN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for OZONE LOTHIAN LTD?

Filings
Date	Description	Document	Type
Aug 22, 2025	Satisfaction of charge SC4034160011 in full	1 pages	MR04

Aug 22, 2025	Satisfaction of charge SC4034160012 in full	1 pages	MR04

Aug 13, 2025	Satisfaction of charge SC4034160010 in full	1 pages	MR04

Jul 22, 2025	Change of details for Mr Scott Fairgrieve as a person with significant control on Apr 06, 2025	2 pages	PSC04

Jul 22, 2025	Notification of James Spencer Shade as a person with significant control on Apr 06, 2025	2 pages	PSC01

Dec 05, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Nov 20, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Registration of charge SC4034160012, created on Sep 11, 2020	13 pages	MR01

Aug 13, 2020	Registration of charge SC4034160011, created on Jul 31, 2020	22 pages	MR01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jun 27, 2020	Satisfaction of charge SC4034160009 in full	4 pages	MR04

Jun 27, 2020	Satisfaction of charge SC4034160006 in full	4 pages	MR04

Jun 27, 2020	Satisfaction of charge SC4034160008 in full	4 pages	MR04

Nov 20, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jan 11, 2018	Satisfaction of charge SC4034160001 in full	4 pages	MR04

View All Filings

Who are the officers of OZONE LOTHIAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRGRIEVE, Scott Mayfield Industrial Estate EH22 4AD Dalkeith 23 Midlothian	Oct 19, 2017		Director	Mayfield Industrial Estate EH22 4AD Dalkeith 23 Midlothian	Scotland	British	1969-6	Company Director	172040100001
SHADE, James Spencer Mayfield Industrial Estate EH22 4AD Dalkeith 23 Midlothian Scotland	Sep 05, 2013		Director	Mayfield Industrial Estate EH22 4AD Dalkeith 23 Midlothian Scotland	Scotland	British	1965-10	Company Director	44281870003
MCFADZEAN, Douglas Kings Haugh Peffermill Road EH16 5UY Edinburgh 10b Scotland	Jul 13, 2011	Oct 04, 2012	Secretary	Kings Haugh Peffermill Road EH16 5UY Edinburgh 10b Scotland					161525960001
FAIRGRIEVE, Jay Old Dean Road EH32 0QY Longniddry Three Peaks East Lothian Scotland	Nov 10, 2016	Oct 19, 2017	Director	Old Dean Road EH32 0QY Longniddry Three Peaks East Lothian Scotland	Scotland	British	1994-4	Director	161645600001
FAIRGRIEVE, Scott Mayfield Industrial Estate EH22 4AD Dalkeith 23 Midlothian Scotland	Sep 10, 2015	Feb 28, 2017	Director	Mayfield Industrial Estate EH22 4AD Dalkeith 23 Midlothian Scotland	Scotland	British	1969-6	Company Director	172040100001
FAIRGRIEVE, Scott Kings Haugh Peffermill Road EH16 5UY Edinburgh 10b Scotland	Oct 04, 2012	Sep 05, 2013	Director	Kings Haugh Peffermill Road EH16 5UY Edinburgh 10b Scotland	Scotland	British	1969-6	Director	172040100001
MCFADZEAN, Douglas Ronald Kings Haugh Peffermill Road EH16 5UY Edinburgh 10b Scotland	Jul 13, 2011	Oct 04, 2012	Director	Kings Haugh Peffermill Road EH16 5UY Edinburgh 10b Scotland	Scotland	British	1980-5	Architect	118630040003
SMITH, Kenneth George Barker 23 Mayfield Industrial Estate EH22 4AD Dalkeith 23 Midlothian Scotland	Jul 13, 2011	Nov 03, 2015	Director	23 Mayfield Industrial Estate EH22 4AD Dalkeith 23 Midlothian Scotland	United Kingdom	British	1977-6	Director	88494080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OZONE LOTHIAN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Spencer Shade Mayfield Industrial Estate EH22 4AD Dalkeith 23 Midlothian	Apr 06, 2025	Mayfield Industrial Estate EH22 4AD Dalkeith 23 Midlothian	No
	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 Scott Fairgrieve Old Dean Road Longniddry Three Peaks East Lothian Scotland	Apr 06, 2016	Old Dean Road Longniddry Three Peaks East Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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