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Lathro Properties Limited

Lathro Properties Limited is an active company incorporated on 15 January 2016 with the registered office located in Edinburgh, City of Edinburgh. Lathro Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC524291
Private limited company
Scottish Company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Scotland
EH3 9EE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in Scotland • Born in Sep 1967
Director • PSC • Retail Manager • British • Lives in UK • Born in Apr 1984
Gillian Sands
PSC • British • Lives in UK • Born in Apr 1970
Mr Dougal David Sands
PSC • British • Lives in UK • Born in Jul 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Giacopazzi And Co Limited
Mrs Joanna Julia Casonato is a mutual person.
Active
Alligin Properties Limited
Mr David Sands is a mutual person.
Active
Vrackie Properties Limited
Mr David Sands is a mutual person.
Active
David's Kitchen Limited
Mr David Sands is a mutual person.
Active
Pinkie Mains Developments Limited
Mr David Sands is a mutual person.
Active
Casonato Limited
Mrs Joanna Julia Casonato is a mutual person.
Active
Bonnethill Properties Limited
Mr David Sands is a mutual person.
Active
Vorlich Properties Limited
Mr David Sands is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.93K
Increased by £640 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£688.19K
Decreased by £22.64K (-3%)
Total Liabilities
-£439.47K
Decreased by £60K (-12%)
Net Assets
£248.73K
Increased by £37.36K (+18%)
Debt Ratio (%)
64%
Decreased by 6.41% (-9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 May 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Dougal David Sands (PSC) Appointed
1 Year 12 Months Ago on 10 Sep 2023
James White (PSC) Resigned
1 Year 12 Months Ago on 10 Sep 2023
Mr David Sands (PSC) Details Changed
1 Year 12 Months Ago on 10 Sep 2023
Gillian Sands (PSC) Details Changed
1 Year 12 Months Ago on 10 Sep 2023
James White (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
Gillian Sands (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Cessation of James White as a person with significant control on 10 September 2023
Submitted on 15 May 2025
Notification of Dougal David Sands as a person with significant control on 10 September 2023
Submitted on 15 May 2025
Change of details for Gillian Sands as a person with significant control on 10 September 2023
Submitted on 15 May 2025
Change of details for Mr David Sands as a person with significant control on 10 September 2023
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 5 May 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Apr 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 22 Jan 2024
Change of details for Mrs Joanna Julia Casonato as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Cessation of The Sands 2012 Trust as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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