LENNOXLOVE HOUSE LIMITED

LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON  EH41 4NZ
  • Active
  • Private Limited Company
  • Company No. SC106059
  • Last Updated: 01 Mar 2024

Company Profile

LENNOXLOVE HOUSE LIMITED was incorporated on Thursday, August 13, 1987 as a Private Limited Company with registered address in HADDINGTON. LENNOXLOVE HOUSE LIMITED has the status: Active and it's listed in the following category: Operation of historical sites and buildings and similar visitor attractions. This Private Limited Company has been operating for 37 years 6 months and 10 days.

Name LENNOXLOVE HOUSE LIMITED
Company number SC106059
Company type Private Limited Company
Incorporation date 13 Aug 1987
Status Active
Industry (SIC 2007)

Address

Registered Address LENNOXLOVE ESTATE OFFICE
LENNOXLOVE
HADDINGTON
EH41 4NZ
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
Robin Valentine Colinton Road, EH14 1DL Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent as trust
Mr John Inglis Hume Nationality: British Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent as trust
Mr William Macleod Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
Lord James Selkirk Of Douglas Douglas-Hamilton Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent as trust
Mrs Fiona Jean Richmond Sheldon Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts SMALL
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 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LENNOXLOVE HOUSE LIMITED 13 Aug 1987