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Lothian Secretarial Limited

Lothian Secretarial Limited is an active company incorporated on 15 January 2003 with the registered office located in Dalkeith, Midlothian. Lothian Secretarial Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC242314
Private limited company
Scottish Company
Age
23 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
4 Lothian Street
Dalkeith
Midlothian
EH22 1DS
Same address for the past 16 years
Telephone
01316606040
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
D & J Property Lettings Ltd
David Brown is a mutual person.
Active
D & J Commercial Property Limited
David Brown is a mutual person.
Active
Ian J Brown And Company Accountants Ltd
David Brown is a mutual person.
Active
Lothian Office Management Ltd
David Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£42.45K
Decreased by £12.41K (-23%)
Total Liabilities
-£19.98K
Decreased by £297 (-1%)
Net Assets
£22.47K
Decreased by £12.11K (-35%)
Debt Ratio (%)
47%
Increased by 10.11% (+27%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 25 Jan 2026
Confirmation Submitted
9 Months Ago on 14 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 28 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Apr 2023
Elaine May Campbell Resigned
2 Years 10 Months Ago on 18 Apr 2023
Elaine Campbell (PSC) Resigned
2 Years 10 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Feb 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 25 Jan 2026
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Dec 2024
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 28 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 18 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Termination of appointment of Elaine May Campbell as a secretary on 18 April 2023
Submitted on 30 Apr 2023
Cessation of Elaine Campbell as a person with significant control on 5 April 2023
Submitted on 30 Apr 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 30 Apr 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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