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Lothian BS Holdings Limited

Lothian BS Holdings Limited is an active company incorporated on 19 February 2013 with the registered office located in Paisley, Renfrewshire. Lothian BS Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC443094
Private limited company
Scottish Company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 4 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
66 Love Street
Paisley
Renfrewshire
PA3 2EH
Scotland
Address changed on 10 Jul 2024 (1 year 2 months ago)
Previous address was Unit 4 Macmerry Industrial Estate Tranent East Lothian EH33 1rd
Telephone
01875612664
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in Scotland • Born in Jul 1963
Director • British • Lives in UK • Born in Feb 1998
Director • Scottish • Lives in Scotland • Born in May 1992
John W Grant & Son Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lothian Building Supplies Limited
Seanna Grant McLellan, Andrew Grant McLellan, and 2 more are mutual people.
Active
John W Grant & Son Limited
Andrew Grant McLellan, Mr James Brian Alexander Grant, and 1 more are mutual people.
Active
John W Grant & Son Group Limited
Andrew Grant McLellan, Mr James Brian Alexander Grant, and 1 more are mutual people.
Active
John W Grant & Son (Properties) Limited
Andrew Grant McLellan, Mr James Brian Alexander Grant, and 1 more are mutual people.
Active
John W Grant & Son (Maryhill) Limited
Andrew Grant McLellan, Mr James Brian Alexander Grant, and 1 more are mutual people.
Active
John W Grant & Son (Paisley) Limited
Andrew Grant McLellan, Mr James Brian Alexander Grant, and 1 more are mutual people.
Active
John W Grant & Son (Kilmarnock) Limited
Andrew Grant McLellan, Mr James Brian Alexander Grant, and 1 more are mutual people.
Active
John W Grant & Son (Coatbridge) Limited
Andrew Grant McLellan, Mr James Brian Alexander Grant, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£16
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.1K
Same as previous period
Total Liabilities
-£192.58K
Same as previous period
Net Assets
£10.52K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Andrew Grant Mclellan Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Mr James Brian Alexander Grant Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Andrew Grant Mclellan Appointed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 5 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 28 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 9 Aug 2024
Director's details changed for Mr Andrew Grant Mclellan on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from Unit 4 Macmerry Industrial Estate Tranent East Lothian EH33 1rd to 66 Love Street Paisley Renfrewshire PA3 2EH on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr James Brian Alexander Grant as a director on 8 May 2024
Submitted on 8 May 2024
Notice of removal of a director
Submitted on 8 May 2024
Appointment of Mr Andrew Grant Mclellan as a director on 26 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Registration of charge SC4430940001, created on 5 December 2023
Submitted on 12 Dec 2023
Repayment History
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