LOTHIAN TRADING SERVICES LTD

30 ASHLEY TERRACE, EDINBURGH EH11 1RE

Active
Private Limited Company
Company No. SC540890
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LOTHIAN TRADING SERVICES LTD was incorporated on Friday, July 22, 2016 as a Private Limited Company with registered address in EDINBURGH. LOTHIAN TRADING SERVICES LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 8 years 1 month and 30 days.

Name	LOTHIAN TRADING SERVICES LTD
Company number	SC540890
Company type	Private Limited Company
Incorporation date	22 Jul 2016
Status	Active
Industry (SIC 2007)	Temporary employment agency activities (78200) Other business support service activities n.e.c. (82990) Residential care activities for learning difficulties, mental health and substance abuse (87200) Social work activities without accommodation for the elderly and disabled (88100)

Address

Registered Address	30 ASHLEY TERRACE EDINBURGH EH11 1RE
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
Miss Tinotenda Abigail Domboka Nationality: Zimbabwean	Dates: Tuesday, September 1, 2020 - present significant influence or control significant influence or control as firm
Mrs Shylet Matiza Nationality: British	Dates: Friday, July 22, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Miss Tinotenda Abigail Domboka Nationality: Zimbabwean

Dates: Tuesday, September 1, 2020 - present

significant influence or control

significant influence or control as firm

Mrs Shylet Matiza Nationality: British

Dates: Friday, July 22, 2016 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2025, (220 days left)
Latest accounts	31 July 2023
Next confirmation statement due	19 August 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LOTHIAN TRADING SERVICES LTD.

Previous Names

Name	Change Date
LOTHIAN TRADING SERVICES LTD	22 Jul 2016
LOTHAIN TRADING SERVICES LTD	03 Feb 2017