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The Learmonth Property Investment Company, Limited

SC019381

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 30/10/1936

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Guthrie

director · Since 14/09/1990

DIRECTOR

BRITISH · ENGLAND

Also on 55 other boards

Mr Peter John Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Mr Richard Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 42 other boards

Mr Martin Robson

director · Since 31/01/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 34 other boards

Mr James Maxwell Hill

director · Since 01/08/2005

SURVEYOR

BRITISH · ENGLAND

Also on 12 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Mr Gidon Amar

director · Since 04/04/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

John Guthrie

director

British · England

Peter John Guthrie

director · Since 29/07/2003

British · United Kingdom

Richard Guthrie

director · Since 29/07/2003

British · England

Martin Robson

director · Since 31/01/2005

British · United Kingdom

James Maxwell Hill

director · Since 01/08/2005

British · England

Deborah Beeforth

secretary · Since 20/07/2020

Gidon Amar

director · Since 04/04/2023

British · United Kingdom

Former

James Martin Johnson

secretary · Resigned 29/07/2003

Kenneth Francis Ball

director · Resigned 31/12/2004

Barry Peter Swiers

director · Resigned 31/01/2005

Michael John Harrison

director · Resigned 27/03/2012

Ronald Graham Urquhart

director · Resigned 28/02/2019

Barry Peter Swiers

secretary · Resigned 20/07/2020

Persons with Significant Control

County Properties Group Limited

75–100% shares
75–100% votes

Reg: 588284 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 30/03/2022Registered 04/04/2022
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/02/2013Registered 26/02/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2013Registered 20/02/2013Satisfied 21/04/2026
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/02/2013Registered 16/02/2013

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Level 5, 9 Haymarket Square
2026-08-21

LEVEL 5,

post town → Edinburgh
2026-08-21

EDINBURGH

officer appointed → BEEFORTH, Deborah
2026-08-21
officer appointed → AMAR, Gidon
2026-08-21
officer appointed → GUTHRIE, John
2026-08-21
officer appointed → GUTHRIE, Peter John
2026-08-21
officer appointed → GUTHRIE, Richard
2026-08-21
officer appointed → HILL, James Maxwell
2026-08-21
officer appointed → ROBSON, Martin
2026-08-21