Len Lothian Limited

General information

Name:

Len Lothian Ltd

Office Address:

11 Granton Square Edinburgh EH5 1HX Granton

Number: SC042919

Incorporation date: 1965-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC042919 fifty nine years ago, Len Lothian Limited was set up as a Private Limited Company. The firm's current office address is 11 Granton Square, Edinburgh Granton. This enterprise's declared SIC number is 52103 : Operation of warehousing and storage facilities for land transport activities. 31st December 2022 is the last time account status updates were reported.

Len Lothian Ltd is a medium-sized vehicle operator with the licence number OM0011401. The firm has two transport operating centres in the country. In their subsidiary in Edinburgh , 4 machines and 2 trailers are available. The centre in Edinburgh has 6 machines and 5 trailers.

As stated, this company was created in 1965-12-23 and has so far been overseen by eight directors, and out this collection of individuals three (Jemima L., Catherine L. and Douglas L.) are still in the management. Moreover, the managing director's tasks are often helped with by a secretary - Douglas L., who was chosen by this specific company on 1995-11-14.

Company staff

Jemima L.

Role: Director

Appointed: 10 May 2022

Latest update: 10 March 2024

Catherine L.

Role: Director

Appointed: 26 February 2020

Latest update: 10 March 2024

Douglas L.

Role: Secretary

Appointed: 14 November 1995

Latest update: 10 March 2024

Douglas L.

Role: Director

Appointed: 17 December 1991

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Len Lothian Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Princes Exchange, 1 Earl Grey Street, EH3 9EE, Midlothian and was registered as a PSC under the registration number Sc630534.

Len Lothian Holdings Limited
Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc630534
Notified on 12 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas L.
Notified on 6 April 2016
Ceased on 12 February 2020
Nature of control:
1/2 or less of shares
Alistair L.
Notified on 6 April 2016
Ceased on 12 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company Vehicle Operator Data

11 Bankhead Broadway

City

Edinburgh

Postal code

EH11 4DB

No. of Vehicles

4

No. of Trailers

2

11 Granton Square

City

Edinburgh

Postal code

EH5 1HX

No. of Vehicles

6

No. of Trailers

5

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
58
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