LHSL PROPERTY HOLDINGS LIMITED

Overview

Company Name	LHSL PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC863704
Jurisdiction	Scotland
Date of Creation	Sep 22, 2025

Summary

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

What is the purpose of LHSL PROPERTY HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LHSL PROPERTY HOLDINGS LIMITED located?

Registered Office Address	10 Euclid Crescent DD1 1AG Dundee United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LHSL PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 22, 2027

What is the status of the latest confirmation statement for LHSL PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Overdue	No

What are the latest filings for LHSL PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 09, 2025

Change of share class name or designation

2 pages

SH08

Oct 08, 2025

Memorandum and Articles of Association

11 pages

Oct 08, 2025

Statement of capital on Oct 08, 2025

Capital: GBP 14,250,000

3 pages

SH19

Oct 08, 2025

legacy

1 pages

SH20

Oct 08, 2025

legacy

1 pages

CAP-SS

Oct 08, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the capital reduction be effected in accordance with section 641(1)(a) of the act, with the return of capital to members on the capital reduction to be satisfied by (I) the transfer of the entire issued share capital of kingdom timber engineering LIMITED (SC344021) by the company to kte holdings LIMITED and (ii) the allotment and issue to the members of the company of shares in the capital of kte holdings LIMITED equal in value to that of kingdom timber engineering LIMITED. 03/10/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2025

Statement of capital following an allotment of shares on Oct 03, 2025

Capital: GBP 22,290,162

3 pages

SH01

Sep 22, 2025

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2025	Statement of capital on Sep 22, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of LHSL PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOW, George Edwin DD1 1AG Dundee 10 Euclid Crescent United Kingdom	Sep 22, 2025		Director	DD1 1AG Dundee 10 Euclid Crescent United Kingdom		United Kingdom	British	1952-8		47442610001
LOW, George David Alexander DD1 1AG Dundee 10 Euclid Crescent United Kingdom	Sep 22, 2025		Director	DD1 1AG Dundee 10 Euclid Crescent United Kingdom		United Kingdom	British	1980-5		329414290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LHSL PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Edwin Low DD1 1AG Dundee 10 Euclid Crescent United Kingdom	Sep 22, 2025	DD1 1AG Dundee 10 Euclid Crescent 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.

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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