co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEN LOTHIAN HOLDINGS LIMITED

LEN LOTHIAN HOLDINGS LIMITED

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

    • Overview

    Company NameLEN LOTHIAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC630534
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEN LOTHIAN HOLDINGS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is LEN LOTHIAN HOLDINGS LIMITED located?

    Registered Office Address
    11 Bankhead Broadway
    EH11 4DB Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEN LOTHIAN HOLDINGS 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 LEN LOTHIAN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for LEN LOTHIAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Easton Robert Jack Arthur as a director on Nov 17, 2025

    		2 pagesAP01

    Confirmation statement made on May 14, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Director's details changed for Ms Jemima Isobel Lothian on Jun 03, 2023

    		2 pagesCH01

    Registration of charge SC6305340007, created on Nov 07, 2024

    		10 pagesMR01

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Brian Stuart Mckenzie as a director on Apr 05, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Director's details changed for Mr Gary Brian Stuart Mckenzie on Dec 01, 2023

    		2 pagesCH01

    Satisfaction of charge SC6305340001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    		7 pagesCS01

    Appointment of Mr Gary Brian Stuart Mckenzie as a director on Feb 02, 2023

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		5 pagesSH10

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    		4 pagesCS01

    Appointment of Ms Jemima Isobel Lothian as a director on May 10, 2022

    		2 pagesAP01

    Registration of charge SC6305340006, created on Mar 11, 2022

    		14 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Previous accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of LEN LOTHIAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Secretary
    Princes Exchange
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    ARTHUR, Easton Robert Jack
    Bankhead Broadway
    EH11 4DB Edinburgh
    11
    Midlothian
    Scotland
    		Director
    Bankhead Broadway
    EH11 4DB Edinburgh
    11
    Midlothian
    Scotland
    		ScotlandBritish342718270001
    ARTHUR, Jemima Isobel
    Bankhead Broadway
    EH11 4DB Edinburgh
    11
    Midlothian
    Scotland
    		Director
    Bankhead Broadway
    EH11 4DB Edinburgh
    11
    Midlothian
    Scotland
    		ScotlandScottish295632790002
    LOTHIAN, Catherine Helen
    Bankhead Broadway
    EH11 4DB Edinburgh
    11
    Midlothian
    Scotland
    		Director
    Bankhead Broadway
    EH11 4DB Edinburgh
    11
    Midlothian
    Scotland
    		ScotlandBritish267705930001
    LOTHIAN, Douglas Thomas
    Princes Exchange
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Director
    Princes Exchange
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		ScotlandBritish11773330003
    MCKENZIE, Gary Brian Stuart
    Bankhead Broadway
    EH11 4DB Edinburgh
    11
    Midlothian
    Scotland
    		Director
    Bankhead Broadway
    EH11 4DB Edinburgh
    11
    Midlothian
    Scotland
    		ScotlandScottish305485110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEN LOTHIAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Thomas Lothian
    Princes Exchange
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		May 15, 2019
    Princes Exchange
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    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.
    • 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