LOTHIAN DIY & BUILDING SUPPLIES LTD

LOTHIAN DIY & BUILDING SUPPLIES LTD

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

    Company NameLOTHIAN DIY & BUILDING SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC471833
    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 DIY & BUILDING SUPPLIES LTD?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOTHIAN DIY & BUILDING SUPPLIES LTD located?

    Registered Office Address
    Westwood House Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHIAN DIY & BUILDING SUPPLIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LOTHIAN DIY & BUILDING SUPPLIES LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for LOTHIAN DIY & BUILDING SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Steven William Morrison as a person with significant control on Jul 21, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Steven William Morrison as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Steven William Morrison on Mar 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended accounts made up to Mar 31, 2017

    8 pagesAAMD

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    8 pagesAA

    Who are the officers of LOTHIAN DIY & BUILDING SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Garry Thomas
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Westwood House
    United Kingdom
    Secretary
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Westwood House
    United Kingdom
    185725440001
    BRYCE, Garry Thomas
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Westwood House
    United Kingdom
    Director
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Westwood House
    United Kingdom
    ScotlandBritish66071240003
    MORRISON, Steven William
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Westwood House
    Director
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Westwood House
    ScotlandBritish206478690001
    BRYCE, Christopher Jamie
    Westwood
    EH55 8PN West Calder
    Five Sisters Business Park
    United Kingdom
    Director
    Westwood
    EH55 8PN West Calder
    Five Sisters Business Park
    United Kingdom
    United KingdomBritishDirector185725430001

    Who are the persons with significant control of LOTHIAN DIY & BUILDING SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven William Morrison
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Westwood House
    Apr 06, 2016
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Westwood House
    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 Garry Thomas Bryce
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Westwood House
    West Lothian
    United Kingdom
    Apr 06, 2016
    Five Sisters Business Park
    Westwood
    EH55 8PN West Calder
    Westwood House
    West Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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