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IHS Lothian Limited

IHS Lothian Limited is an active company incorporated on 18 December 2014 with the registered office located in Aberdeen, City of Aberdeen. IHS Lothian Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC493676
Private limited company
Scottish Company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Address changed on 20 Dec 2024 (8 months ago)
Previous address was Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in Scotland • Born in Mar 1973
Director • British • Lives in Scotland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashford Prison Services Holdings Limited
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Ashford Prison Services Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
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Peterborough Prison Management Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Peterborough Prison Management Holdings Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Health (Pembury) Limited
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Forth Health Limited
Mr John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Forth Health Holdings Limited
Mr John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Transform Schools (Knowsley) Holdings Limited
Matthew Templeton, Resolis Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.3M
Increased by £315K (+4%)
Turnover
£7.65M
Increased by £677K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£148.04M
Decreased by £8.12M (-5%)
Total Liabilities
-£148.04M
Decreased by £8.12M (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Inspection Address Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Resolis Limited Appointed
9 Months Ago on 1 Dec 2024
Karen Elizabeth Jarvie Resigned
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Richard Osborne Resigned
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Get Credit Report
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Documents
Register inspection address has been changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG
Submitted on 20 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Karen Elizabeth Jarvie as a secretary on 30 November 2024
Submitted on 16 Dec 2024
Appointment of Resolis Limited as a secretary on 1 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Termination of appointment of Richard Osborne as a director on 13 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 1 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 31 Oct 2022
Repayment History
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