EAST LOTHIAN PRODUCE LIMITED
4/9 WEST GARLETON, HADDINGTON, EAST LOTHIAN EH41 3SJ- Active
- Private Limited Company
- Company No. SC185473
- Last Updated: 01 Mar 2024
Company Profile
EAST LOTHIAN PRODUCE LIMITED was incorporated on Wednesday, April 29, 1998 as a Private Limited Company with registered address in EAST LOTHIAN. EAST LOTHIAN PRODUCE LIMITED has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 26 years 9 months and 24 days.
| Name | EAST LOTHIAN PRODUCE LIMITED |
|---|---|
| Company number | SC185473 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4/9 WEST GARLETON HADDINGTON EAST LOTHIAN EH41 3SJ |
|---|---|
| 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 |
|---|---|
| Mrs Tracy Mccullagh Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Richard Logan Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Hilda Logan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Logan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EAST LOTHIAN PRODUCE LIMITED | 29 Apr 1998 |