Lathro Properties Limited

SC524291

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 15/01/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr David Sands

director · Since 15/01/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Mrs Joanna Julia Casonato

director · Since 20/06/2016

RETAIL MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 15/01/2026

Also on 409 other boards

Persons with Significant Control

Mrs Joanna Julia Casonato

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 42

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

Notified 20/06/2016

Mr David Sands

25–50% shares

25–50% votes

British · Scotland · Age 58

2, New Road, Kinross, KY13 9XT

Notified 22/06/2023

Gillian Sands

25–50% shares

25–50% votes

British · United Kingdom · Age 56

2, New Road, Kinross, KY13 9XT

Notified 22/06/2023

Mr Dougal David Sands

25–50% shares

25–50% votes

British · United Kingdom · Age 23

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

Notified 10/09/2023

Former PSCs

Mr Joseph Livi Giacopazzi

Ceased 20/06/2016

The Sands 2012 Trust

Ceased 22/06/2023

James White

Ceased 10/09/2023