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Lothian Fifty (747) Limited

Lothian Fifty (747) Limited is a dormant company incorporated on 19 December 2000 with the registered office located in Paisley, Renfrewshire. Lothian Fifty (747) Limited was registered 24 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
SC213985
Private limited company
Scottish Company
Age
24 years
Incorporated 19 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Brookfield House
2 Burnbrae Drive
Linwood Industrial Estate
Linwood, Renfrewshire,
PA3 3BU
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1953
Director • Haulage Contractor • British • Lives in Scotland • Born in Dec 1960
Director • Haulage Contractor • British • Lives in Scotland • Born in Jan 1962
Malcolm Properties (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loanhead Transport Limited
Charles Roderick Stewart, Andrew Buchanan Malcolm, and 1 more are mutual people.
Active
W & A Developments Limited
Charles Roderick Stewart, Andrew Buchanan Malcolm, and 1 more are mutual people.
Active
Loanhead Transport (Holdings) Limited
Charles Roderick Stewart, Andrew Buchanan Malcolm, and 1 more are mutual people.
Active
Malcolm Of Brookfield Limited
Charles Roderick Stewart, Andrew Buchanan Malcolm, and 1 more are mutual people.
Active
W & A Development (Dunlop) Limited
Charles Roderick Stewart, Andrew Buchanan Malcolm, and 1 more are mutual people.
Active
Malcolm Properties Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
Charles Lawrence Surfaces Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
Brookfield Securities Limited
Andrew Buchanan Malcolm and Walter Hattrick Malcolm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Mrs Lucy Jill Strachan Appointed
1 Year 10 Months Ago on 8 Feb 2024
Malcolm Properties (Holdings) Limited (PSC) Appointed
1 Year 10 Months Ago on 2 Feb 2024
Andrew Buchanan Malcolm (PSC) Resigned
1 Year 10 Months Ago on 2 Feb 2024
Charles Roderick Stewart Resigned
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Dec 2022
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Documents
Statement by Directors
Submitted on 3 Nov 2025
Statement of capital on 3 November 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Solvency Statement dated 24/10/25
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Oct 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 8 Feb 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 8 February 2024
Submitted on 8 Feb 2024
Cessation of Andrew Buchanan Malcolm as a person with significant control on 2 February 2024
Submitted on 8 Feb 2024
Repayment History
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