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Lithgows Limited

SC010170

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NETHERTON, PA14 6YG
Incorporated 30/11/1918

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Sir James Frank Lithgow

director · Since 30/04/1996

EUROPEAN BUSINESS MANAGER

BRITISH · SCOTLAND · Age 56

Also on 21 other boards

Mr John Alexander Lithgow

director · Since 08/05/2006

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 19 other boards

Mrs Jacqueline Mcelhinney

secretary · Since 16/07/2018

Also on 16 other boards

Mrs Jacqueline Mcelhinney

director · Since 16/07/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 16 other boards

Persons with Significant Control

Sir James Frank Lithgow

25–50% shares

British · Scotland · Age 56

Netherton, PA14 6YG

Notified 07/05/2017

Mr John Alexander Lithgow

25–50% shares

British · Scotland · Age 51

Netherton, PA14 6YG

Notified 21/03/2019

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2006Registered 16/09/2006Satisfied 03/12/2013
charge
satisfied

DRUMS FARMS

Created 19/04/2005Registered 05/05/2005Satisfied 24/05/2007
charge
satisfied

INVER FARMERS

Created 19/04/2005Registered 05/05/2005Satisfied 24/05/2007
charge
satisfied

JOHN ALEXANDER LITHGOW

Created 19/04/2005Registered 05/05/2005Satisfied 03/12/2013
charge
satisfied

JAMES FRANK LITHGOW

Created 19/04/2005Registered 05/05/2005Satisfied 03/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/2003Registered 27/01/2004Satisfied 14/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/2003Registered 02/04/2003Satisfied 13/06/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/2002Registered 27/06/2002Satisfied 14/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/1983Registered 07/11/1983Satisfied 04/06/1986
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1983Registered 02/09/1983Satisfied 14/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/1983Registered 11/04/1983Satisfied 14/06/2007