Ozone Lothian Ltd

SC403416

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

23 Mayfield Industrial Estate, Dalkeith, EH22 4AD

Incorporated 13/07/2011

Previously known as

Ryze Adventure Parks Midlothian Ltd · until 30/05/2017

Ozone Lothian Ltd · until 03/03/2017

Transgression Parks Ltd · until 03/07/2014

Transgression Park Edinburgh Ltd · until 03/10/2013

Transgression Parks Ltd · until 03/09/2012

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100

Activities of head offices

Officers

James Spencer Shade

director · Since 05/09/2013

British · Scotland · Age 60

Scott Fairgrieve

director · Since 19/10/2017

British · Scotland · Age 57

Former

Kenneth George Barker Smith

director · Resigned 03/11/2015

Scott Fairgrieve

director · Resigned 28/02/2017

Jay Fairgrieve

director · Resigned 19/10/2017

Persons with Significant Control

Mr Scott Fairgrieve

50–75% shares

50–75% votes

British · Scotland · Age 57

Three Peaks, Old Dean Road, Longniddry

Notified 06/04/2016

Mr James Spencer Shade

25–50% shares

25–50% votes

British · Scotland · Age 60

23, Mayfield Industrial Estate, Dalkeith, EH22 4AD

Notified 06/04/2025

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 17/09/2025Registered 22/09/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 01/09/2025Registered 09/09/2025

Charge

satisfied

EMPOWERED TRUSTEES LTD

Created 11/09/2020Registered 22/09/2020Satisfied 22/08/2025

Charge

satisfied

CHRISTOPHER JOHN HENRY AND TRACY ELIZABETH HENRY AND EMPOWERED PENSIONS LTD AS TRUSTEES OF MIND · DAVID POXON AND DEBORAH LOUISE POXON AND EMPOWERED PENSIONS LIMITED AS TRUSTEES OF SEVEN PILLAR · SUSAN LISTER AND EMPOWERED PENSIONS LIMITED AS TRUSTEES OF THE TRESIL SSAS · ALAN SMITH AND EMPOWERED PENSIONS LTD AS TRUSTEES OF THE FORWARD TOGETHER SSAS

Created 31/07/2020Registered 13/08/2020Satisfied 22/08/2025

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 21/12/2017Registered 22/12/2017Satisfied 13/08/2025

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 23 Mayfield Industrial Estate

2026-06-11

23 MAYFIELD INDUSTRIAL ESTATE

post town → Dalkeith

2026-06-11

DALKEITH