Littleton Ad Limited

SC481707

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 08/07/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Robert Andrew Dodds

director · Since 06/05/2015

FARMER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Martin Hornhuber

director · Since 30/04/2019

DIRECTOR

AUSTRIAN · AUSTRIA · Age 49

Also on 2 other boards

Robert Andrew Dodds

director · Since 06/05/2015

British · Scotland · Age 52

Martin Hornhuber

director · Since 30/04/2019

Austrian · Austria · Age 49

Former

Christian Nelson

director · Resigned 06/05/2015

Christopher Ian Mather

director · Resigned 03/08/2018

director · Resigned 06/07/2020

Persons with Significant Control

Hilde Umdasch

50–75% shares

50–75% votes

Austrian · Austria · Age 83

Rothschildplatz 3, Top 3.03.B, Vienna, A-1020

Notified 30/12/2019

Former PSCs

Nelson & Mather Limited

Ceased 03/08/2018

Biogest Energie Und Wassertechnik Gmbh

Ceased 06/04/2016

Jorg Johannes Jakobljevich

Ceased 08/08/2018

Mathilde Umdasch

Ceased 08/08/2018

Werner Leiter

Ceased 08/08/2018

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 5 South Charlotte Street

2026-07-24

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-07-24

EDINBURGH

officer appointed → DODDS, Robert Andrew

2026-07-24

officer appointed → HORNHUBER, Martin

2026-07-24