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Lothian Building Supplies Limited (registration number SC242078) is a private limited company incorporated on 2003-01-09. The company is situated at Unit 4 Macmerry Industrial, Estate, Tranent, East Lothian EH33 1RD. Changed on 2003-01-29, the previous name this enterprise used was Blp 2003-02 Limited. Lothian Building Supplies Limited operates Standard Industrial Classification: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Lothian Building Supplies Limited
Number SC242078
Date of Incorporation: Thu, 9th Jan 2003
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

When it comes to the 2 directors that can be found in the business, we can name: Seanna M. (in the company from 05 June 2023), Anne G. (appointment date: 05 June 2023). The official register lists 3 persons of significant control, namely: John W Grant & Son Group Limited can be found at Love Street, PA3 2EH Paisley, Renfrewshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lothian Bs Holdings Limited can be found at Macmerry Industrial Estate, EH33 1RD Tranent. The corporate PSC owns over 1/2 to 3/4 of shares ,. Philip M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to March 31, 2024
filed on: 28th, November 2023 | accounts 		Free Download (1 page)

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