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IHS LOTHIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ihs Lothian Limited. The company was founded 9 years ago and was given the registration number SC493676. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IHS LOTHIAN LIMITED
Company Number:SC493676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Secretary03 January 2020Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Director01 August 2022Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director06 July 2018Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director15 January 2019Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Secretary18 December 2014Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Secretary18 December 2014Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Corporate Secretary27 August 2015Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director18 December 2014Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF

Director05 August 2016Active
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director23 July 2019Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director18 December 2014Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF

Director20 July 2015Active
Ropermaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director01 September 2019Active
Ropermaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director29 May 2018Active
11 - 15, Thistle Street, Edinburgh, EH2 1DF

Director12 February 2015Active
1st Floor, Connaught House, 1 Burlington Road, Dublin, Ireland, 4

Director18 December 2014Active

People with Significant Control

Ihs Lothian Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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