LOWER LETHAM LIMITED
HOUSE OF NAIRNE, STANLEY, PERTH PH1 4PT- Active
- Private Limited Company
- Company No. SC296628
- Last Updated: 01 Mar 2024
Company Profile
LOWER LETHAM LIMITED was incorporated on Monday, February 6, 2006 as a Private Limited Company with registered address in PERTH. LOWER LETHAM LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 19 years and 20 days.
| Name | LOWER LETHAM LIMITED |
|---|---|
| Company number | SC296628 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOUSE OF NAIRNE STANLEY PERTH PH1 4PT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Susan Jane Clark Nationality: British |
Dates: Monday, August 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr John Clark Nationality: British |
Dates: Sunday, May 10, 2020 - Monday, August 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Grant Alexander Clark Nationality: British |
Dates: Sunday, May 10, 2020 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mae Ramsay Clark Nationality: British |
Dates: Sunday, May 10, 2020 - Monday, August 28, 2023
ownership of shares 25 to 50 percent
|
| Mr John Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 10, 2020
significant influence or control
|
| Mountlodge Limited Whitefriars Street, PH1 1PP |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-59 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LOWER LETHAM LIMITED | 06 Feb 2006 |
| GAUNTLET (SCOTLAND) LIMITED | 17 Dec 2009 |