LEN LOTHIAN LIMITED
11 GRANTON SQUARE, EDINBURGH EH5 1HX- Active
- Private Limited Company
- Company No. SC042919
- Last Updated: 01 Mar 2024
Company Profile
LEN LOTHIAN LIMITED was incorporated on Thursday, December 23, 1965 as a Private Limited Company with no registered address. LEN LOTHIAN LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 59 years 2 months.
| Name | LEN LOTHIAN LIMITED |
|---|---|
| Company number | SC042919 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 GRANTON SQUARE EDINBURGH EH5 1HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Len Lothian Holdings Limited Princes Exchange, 1 Earl Grey Street, EH3 9EE |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alistair William Lothian Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
|
| Mr Douglas Thomas Lothian Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LEN LOTHIAN LIMITED | 23 Dec 1965 |