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Lothian Building Supplies Limited, East Lothian

Lothian Building Supplies Limited is a private limited company. Once, it was named Blp 2003-02 Limited (it was changed on 2003-01-29). Registered at Unit 4 Macmerry Industrial, Estate, Tranent, East Lothian EH33 1RD, the aforementioned 21 years old business was incorporated on 2003-01-09 and is categorised as "agents involved in the sale of timber and building materials" (SIC code: 46130).
2 directors can be found in the business: Seanna M. (appointed on 05 June 2023), Anne G. (appointed on 05 June 2023).
About
Name: Lothian Building Supplies Limited
Number: SC242078
Incorporation date: 2003-01-09
End of financial year: 31 March
 
Address: Unit 4 Macmerry Industrial
Estate, Tranent
East Lothian
EH33 1RD
SIC code: 46130 - Agents involved in the sale of timber and building materials
Company staff
People with significant control
John W Grant & Son Group Limited
5 June 2023
Address 66 Love Street, Paisley, Renfrewshire, PA3 2EH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc585639
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lothian Bs Holdings Limited
6 April 2016
Address Unit 4 Macmerry Industrial Estate, Tranent, EH33 1RD, Scotland
Legal authority Limited Company
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc443094
Nature of control: 50,01-75% shares
Philip M.
6 April 2016 - 5 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 872,291 1,321,416 1,161,138 1,437,603 1,542,117 1,302,381 1,124,226 1,537,888 1,381,850 1,178,786
Fixed Assets 131,510 201,508 163,856 157,635 143,835 97,473 72,496 66,879 210,468 188,624
Total Assets Less Current Liabilities 410,855 646,442 605,566 578,385 534,021 478,550 458,760 672,393 763,196 353,187
Number Shares Allotted - 6,000 6,000 6,000 - - - - - -
Shareholder Funds 407,696 421,742 429,377 444,662 - - - - - -
Tangible Fixed Assets 128,960 198,958 161,306 155,085 - - - - - -

The date for Lothian Building Supplies Limited confirmation statement filing is 2024-01-23. The previous one was filed on 2023-01-09. The target date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: John W Grant & Son Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Love Street, PA3 2EH Paisley, Renfrewshire. Lothian Bs Holdings Limited owns over 1/2 to 3/4 of shares . The corporate PSC can be found at Macmerry Industrial Estate, EH33 1RD Tranent. Philip M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to March 31, 2024
filed on: 28th, November 2023 | accounts 		Free Download (1 page)

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