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Len Lothian Holdings Limited

SC630534

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

11 BANKHEAD BROADWAY, EDINBURGH, EH11 4DB
Incorporated 15/05/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

52103
52103

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 15/05/2019

Also on 409 other boards

Mr Douglas Thomas Lothian

director · Since 15/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Ms Catherine Helen Lothian

director · Since 26/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Ms Jemima Isobel Arthur

director · Since 10/05/2022

MARKETING

SCOTTISH · SCOTLAND · Age 27

Also on 1 other board

Mr Easton Robert Jack Arthur

director · Since 17/11/2025

PROPERTY & DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 27

Also on 1 other board

Persons with Significant Control

Mr Douglas Thomas Lothian

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 61

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

Notified 15/05/2019

Charges6 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 07/11/2024Registered 08/11/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/03/2022Registered 14/03/2022
Charge
outstanding

CLYDESDALE BANK PLC

Created 19/02/2020Registered 28/02/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 19/02/2020Registered 28/02/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 19/02/2020Registered 28/02/2020
Charge
outstanding

CLYDESDALE BANK PLC

Created 12/02/2020Registered 28/02/2020
Charge
satisfied

ALISTAIR WILLIAM LOTHIAN

Created 12/02/2020Registered 25/02/2020Satisfied 12/10/2023