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Lennox Scotland GP Limited

Lennox Scotland GP Limited is a dissolved company incorporated on 1 November 2007 with the registered office located in Edinburgh, City of Edinburgh. Lennox Scotland GP Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 September 2025 (1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
SC333263
Private limited company
Scottish Company
Age
18 years
Incorporated 1 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager/Director • British • Lives in UK • Born in Mar 1959
Director • Finance Director • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in May 1954
Lennox Holdco Limited
PSC
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Mutual Companies
Lennox Investment Management LLP
William James Rufus Gething, Guy Duncan Cleland Paterson, and 1 more are mutual people.
Active
Fitzwilliam Trust Corporation Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
Wentworth Trustee Company Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
Collier Trustee Company Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
Nonington Trustee Company Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
Littlebourne Trustee Company Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
Ripple Trustee Company Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
38 Scarsdale Villas Limited
Guy Duncan Cleland Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 19 Sep 2025
Mr Giles Peter Watson Details Changed
1 Year Ago on 15 Nov 2024
Mr Guy Duncan Cleland Paterson Details Changed
1 Year Ago on 15 Nov 2024
Mr William James Rufus Gething Details Changed
1 Year Ago on 15 Nov 2024
Lennox Holdco Limited (PSC) Details Changed
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Full Accounts Submitted
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 19 Jun 2025
Resolutions
Submitted on 5 Feb 2025
Change of details for Lennox Holdco Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Giles Peter Watson on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 15 Nov 2024
Director's details changed for Mr William James Rufus Gething on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Guy Duncan Cleland Paterson on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Repayment History
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