Ihs Lothian Limited

SC493676

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 18/12/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

82990

Other business support service activities

Officers

Mr John Stephen Gordon

director · Since 06/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Matthew Templeton

director · Since 15/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Mrs Vivienne Marie Cockburn

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Resolis Limited

secretary · Since 01/12/2024

Also on 337 other boards

Persons with Significant Control

Ihs Lothian Holdings Limited

75–100% shares

8, White Oak Square, Swanley, BR8 7AG

Reg: 09360660 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPNAY LIMITED

Created 13/02/2015Registered 17/02/2015

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/02/2015Registered 17/02/2015

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 13/02/2015Registered 16/02/2015