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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 11 years ago.
Status
Active
Active since incorporation
Company No
SC493676
Private limited company
Scottish Company
Age
11 years
Incorporated 18 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (8 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Address changed on 20 Dec 2024 (1 year ago)
Previous address was Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in England • Born in Jun 1968
IHS Lothian Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peterborough Prison Management Limited
Resolis Limited, Matthew Templeton, and 1 more are mutual people.
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Peterborough Prison Management Holdings Limited
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Matthew Templeton, Resolis Limited, and 1 more are mutual people.
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Transform Schools (Knowsley) Holdings Limited
Matthew Templeton, Resolis Limited, and 1 more are mutual people.
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Transform Schools (Knowsley) Limited
Matthew Templeton, Resolis Limited, and 1 more are mutual people.
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Transform Schools (Knowsley) Intermediate Limited
Matthew Templeton, Resolis Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.21M
Increased by £913K (+10%)
Turnover
£9.66M
Increased by £2M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£141.04M
Decreased by £7M (-5%)
Total Liabilities
-£141.04M
Decreased by £7M (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Inspection Address Changed
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Resolis Limited Appointed
1 Year 1 Month Ago on 1 Dec 2024
Karen Elizabeth Jarvie Resigned
1 Year 1 Month Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Dec 2023
Richard Osborne Resigned
2 Years 5 Months Ago on 13 Jul 2023
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Documents
Confirmation statement made on 23 December 2025 with no updates
Submitted on 23 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 25 Nov 2025
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
Repayment History
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