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East Lothian Developments Limited

East Lothian Developments Limited is an active company incorporated on 22 October 2012 with the registered office located in Edinburgh, City of Edinburgh. East Lothian Developments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC435221
Private limited company
Scottish Company
Age
12 years
Incorporated 22 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fourth Floor
68-70 George Street
Edinburgh
Midlothian
EH2 2LR
Scotland
Address changed on 2 Nov 2021 (3 years ago)
Previous address was 16 Charlotte Square Edinburgh EH2 4DF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Investment Manager • British • Lives in Scotland • Born in Sep 1989
Director • British • Lives in Scotland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Continental Shelf 556 Limited
Mr Calum Geoffrey Cusiter and Scott Grant Mackenzie are mutual people.
Active
Winn Holding Limited
Mr Calum Geoffrey Cusiter and Scott Grant Mackenzie are mutual people.
Active
Kettlewell Colours Limited
Scott Grant Mackenzie is a mutual person.
Active
Turtle Doves ( Not Just Gloves ) Limited
Scott Grant Mackenzie is a mutual person.
Active
Celtic Sheepskin & Co Ltd
Scott Grant Mackenzie is a mutual person.
Active
NBDP Holdco Limited
Mr Calum Geoffrey Cusiter is a mutual person.
Active
Whitworth CS Holdings Ltd
Scott Grant Mackenzie is a mutual person.
Active
Frugi Limited
Scott Grant Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£604.55K
Increased by £595.6K (+6655%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.51M
Decreased by £339.49K (-9%)
Total Liabilities
-£2.08M
Decreased by £380.67K (-15%)
Net Assets
£1.43M
Increased by £41.18K (+3%)
Debt Ratio (%)
59%
Decreased by 4.67% (-7%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 7 Aug 2025
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Highland and Universal Securities Limited (PSC) Details Changed
2 Years 10 Months Ago on 22 Oct 2022
Highland and Universal Securities Limited Details Changed
2 Years 10 Months Ago on 22 Oct 2022
Small Accounts Submitted
3 Years Ago on 1 Apr 2022
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Documents
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 7 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 31 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Solvency Statement dated 24/03/25
Submitted on 25 Mar 2025
Statement by Directors
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Repayment History
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