Lennoxlove House Limited

SC106059

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LENNOXLOVE ESTATE OFFICE, HADDINGTON, EH41 4NZ

Incorporated 13/08/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

91030

Operation of historical sites and buildings and similar visitor attractions

Officers

Mr John Inglis Hume

director · Since 01/01/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Robin Valentine

director · Since 03/02/2023

LAWYER

BRITISH · SCOTLAND · Age 68

Mr Ralph Allan Lutton

director · Since 01/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 17 other boards

Persons with Significant Control

Mr John Inglis Hume

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 69

Lennoxlove Estate Office, Haddington, EH41 4NZ

Notified 01/01/2018

Robin Valentine

ownership-of-shares-75-to-100-percent-as-trust

236, Colinton Road, Edinburgh, EH14 1DL

Notified 01/01/2023

Mr Ralph Allan Lutton

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 69

Lennoxlove Estate Office, Haddington, EH41 4NZ

Notified 01/04/2025

Former PSCs

Mr William Macleod

Ceased 31/03/2025

Lord James Selkirk Of Douglas Douglas-Hamilton

Ceased 31/12/2022

Mrs Fiona Jean Richmond Sheldon

Ceased 31/12/2017

Charges1 outstanding

charge

outstanding

THE SCOTTISH MINISTERS

Created 27/06/2006Registered 10/07/2006