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Lothian Electric Machines No.2 Limited

Lothian Electric Machines No.2 Limited is an active company incorporated on 22 July 2010 with the registered office located in Haddington, East Lothian. Lothian Electric Machines No.2 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC382393
Private limited company
Scottish Company
Age
15 years
Incorporated 22 July 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Hospital Road
Haddington
East Lothian
EH41 3PD
Same address since incorporation
Telephone
01620828700
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1970
Mr John Jakes
PSC • British • Lives in Monaco • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Roy Burgess and Mfmac Secretaries Limited are mutual people.
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Lothian Electric Machines Limited
Mr Andrew Roy Burgess and Mfmac Secretaries Limited are mutual people.
Active
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
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Atpac Limited
Mfmac Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Mfmac Secretaries Limited is a mutual person.
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Mactaggart Scott (UK) Limited
Mfmac Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£470K
Increased by £301K (+178%)
Turnover
£42.28M
Decreased by £4.68M (-10%)
Employees
170
Decreased by 8 (-4%)
Total Assets
£18.68M
Decreased by £1.04M (-5%)
Total Liabilities
-£5.88M
Decreased by £779K (-12%)
Net Assets
£12.8M
Decreased by £265K (-2%)
Debt Ratio (%)
31%
Decreased by 2.28% (-7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Morton Fraser Secretaries Limited Details Changed
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Group Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Andrew John Limmer Resigned
3 Years Ago on 1 Dec 2021
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Documents
Second filing of Confirmation Statement dated 5 February 2024
Submitted on 21 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 21 Feb 2023
Group of companies' accounts made up to 30 September 2021
Submitted on 1 Jul 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year