LOTHIAN BS HOLDINGS LIMITED
UNIT 4, MACMERRY INDUSTRIAL ESTATE, TRANENT EH33 1RD- Active
- Private Limited Company
- Company No. SC443094
- Last Updated: 01 Mar 2024
Company Profile
LOTHIAN BS HOLDINGS LIMITED was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in TRANENT. LOTHIAN BS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 12 years and 5 days.
| Name | LOTHIAN BS HOLDINGS LIMITED |
|---|---|
| Company number | SC443094 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 MACMERRY INDUSTRIAL ESTATE TRANENT EH33 1RD |
|---|---|
| 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 |
|---|---|
| John W Grant & Son Group Limited Love Street, PA3 2EH |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Finlayson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 03 January 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOTHIAN BS HOLDINGS LIMITED | 19 Feb 2013 |
| ANDSTRAT (NO.384) LIMITED | 28 May 2013 |