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Lethendy Bolton Limited

Lethendy Bolton Limited is an active company incorporated on 9 May 2018 with the registered office located in Aberdeen, City of Aberdeen. Lethendy Bolton Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC596630
Private limited company
Scottish Company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Was due on 30 December 2025 (14 days ago)
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Sep 1989
Director • Irish • Lives in UK • Born in Feb 1979
European Real Estate Investment Hospitality Senior Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laura McCloskey is a mutual person.
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Laura McCloskey is a mutual person.
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HH Waterloo Opco Limited
Laura McCloskey is a mutual person.
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Laura McCloskey is a mutual person.
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Bricks Silverstone Holdco 2 Limited
Laura McCloskey is a mutual person.
Active
Project Q Mezz Ltd
Laura McCloskey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£175K
Increased by £175K (%)
Turnover
£3.82M
Increased by £1.2M (+46%)
Employees
2
Same as previous period
Total Assets
£8.48M
Decreased by £732K (-8%)
Total Liabilities
-£13.72M
Increased by £258K (+2%)
Net Assets
-£5.24M
Decreased by £990K (+23%)
Debt Ratio (%)
162%
Increased by 15.66% (+11%)
Latest Activity
Peter Geoffrey Hales Resigned
1 Month Ago on 10 Dec 2025
European Real Estate Investment Hospitality Senior Limited (PSC) Appointed
1 Month Ago on 10 Dec 2025
Lethendy Estates Limited (PSC) Resigned
1 Month Ago on 10 Dec 2025
Mrs Laura Mccloskey Appointed
1 Month Ago on 10 Dec 2025
Daniel Charles Heaney Appointed
1 Month Ago on 10 Dec 2025
Andrey Zirin Resigned
1 Month Ago on 10 Dec 2025
Peter Andrew Goddard Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Mr Peter Andrew Goddard Appointed
10 Months Ago on 28 Feb 2025
Mr Andrey Zirin Appointed
10 Months Ago on 28 Feb 2025
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Documents
Termination of appointment of Peter Geoffrey Hales as a director on 10 December 2025
Submitted on 23 Dec 2025
Notification of European Real Estate Investment Hospitality Senior Limited as a person with significant control on 10 December 2025
Submitted on 23 Dec 2025
Cessation of Lethendy Estates Limited as a person with significant control on 10 December 2025
Submitted on 23 Dec 2025
Appointment of Mrs Laura Mccloskey as a director on 10 December 2025
Submitted on 23 Dec 2025
Appointment of Daniel Charles Heaney as a director on 10 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Andrey Zirin as a director on 10 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Peter Andrew Goddard as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Peter Andrew Goddard as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Andrey Zirin as a director on 28 February 2025
Submitted on 5 Mar 2025
Repayment History
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