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Len Lothian Limited

Len Lothian Limited is an active company incorporated on 23 December 1965 with the registered office located in Edinburgh, City of Edinburgh. Len Lothian Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
SC042919
Private limited company
Scottish Company
Age
59 years
Incorporated 23 December 1965
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
11 Bankhead Broadway
Edinburgh
City Of Edinburgh
EH11 4DB
Scotland
Address changed on 13 Mar 2025 (5 months ago)
Previous address was C/O Len Lothian Limited 11 Bankhead Broadway Edinburgh EH11 4DB Scotland
Telephone
01414191100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Operations Director • British • Lives in Scotland • Born in Dec 1964
Director • British • Lives in Scotland • Born in Mar 1996
Director • Marketing • Scottish • Lives in Scotland • Born in Jul 1998
Director • British • Lives in Scotland • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Len Lothian Holdings Limited
Mr Douglas Thomas Lothian, Ms Catherine Helen Lothian, and 2 more are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£795.62K
Increased by £611.39K (+332%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.89M
Decreased by £4.37M (-70%)
Total Liabilities
-£1.05M
Decreased by £1.77M (-63%)
Net Assets
£836.19K
Decreased by £2.59M (-76%)
Debt Ratio (%)
56%
Increased by 10.53% (+23%)
Latest Activity
Ms Shannen Marion Anne Carter Details Changed
1 Month Ago on 5 Aug 2025
Turcan Connell Company Secretaries Limited Appointed
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Ms Shannen Marion Anne Carter Appointed
5 Months Ago on 13 Mar 2025
Inspection Address Changed
5 Months Ago on 13 Mar 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
Ms Jemima Isobel Lothian Details Changed
2 Years 3 Months Ago on 3 Jun 2023
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Documents
Director's details changed for Ms Shannen Marion Anne Carter on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 5 August 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Ms Shannen Marion Anne Carter as a director on 13 March 2025
Submitted on 18 Mar 2025
Register inspection address has been changed from C/O Len Lothian Limited 11 Bankhead Broadway Edinburgh EH11 4DB Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE
Submitted on 13 Mar 2025
Registered office address changed from 11 Granton Square Edinburgh EH5 1HX to 11 Bankhead Broadway Edinburgh City of Edinburgh EH11 4DB on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Ms Jemima Isobel Lothian on 3 June 2023
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Registration of charge SC0429190006, created on 8 December 2023
Submitted on 14 Dec 2023
Repayment History
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