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Len Lothian Limited

SC042919

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 BANKHEAD BROADWAY, EDINBURGH, EH11 4DB
Incorporated 23/12/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103

Officers

Mr Douglas Thomas Lothian

director · Since 17/12/1991

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Mr Douglas Thomas Lothian

secretary · Since 14/11/1995

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Ms Catherine Helen Lothian

director · Since 26/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Ms Jemima Isobel Arthur

director · Since 10/05/2022

MARKETING

SCOTTISH · SCOTLAND · Age 27

Also on 1 other board

Ms Shannen Marion Anne Carter

director · Since 13/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 30

Turcan Connell Company Secretaries Limited

secretary · Since 05/08/2025

Also on 409 other boards

Mr Easton Robert Jack Arthur

director · Since 17/11/2025

PROPERTY & DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 27

Also on 1 other board

Persons with Significant Control

Len Lothian Holdings Limited

75–100% shares
75–100% votes

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc630534 · Register Of Companies · Private Company Limited By Shares

Notified 12/02/2020

Former PSCs

Mr Alistair William Lothian

Ceased 12/02/2020

Mr Douglas Thomas Lothian

Ceased 12/02/2020

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 08/12/2023Registered 14/12/2023
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 06/11/2023Registered 13/11/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1996Registered 19/08/1996Satisfied 17/08/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/1993Registered 26/02/1993Satisfied 17/02/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/1989Registered 28/08/1989Satisfied 29/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1989Registered 13/07/1989Satisfied 17/02/2020