LOTHIAN FIFTY (908) LIMITED - EDINBURGH


Overview

LOTHIAN FIFTY (908) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LOTHIAN FIFTY (908) LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: SC235406. The accounts status is FULL.

LOTHIAN FIFTY (908) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE USHER-WILSON Jun 1977 British Director 2008-10-23 CURRENT
STELLA MITCHELL-VOISIN Feb 1970 British Director 2002-09-26 CURRENT
MRS CLARE LOUISE MCPARTLAND Nov 1973 British Director 2014-07-08 CURRENT
MR DANIEL STEVEN MARTINEAU Dec 1956 Canadian Director 2002-09-23 CURRENT
TARA ALEXANDRA HOPWOOD Jun 1974 British Director 2014-11-20 CURRENT
CLARE USHER-WILSON Jun 1977 British Secretary 2008-10-23 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2002-08-15 UNTIL 2002-09-23 RESIGNED
KAREN BELL Apr 1965 Swiss Director 2014-07-08 UNTIL 2015-07-06 RESIGNED
ANDREW JOHN WEIGHT Jun 1962 British Secretary 2002-09-23 UNTIL 2008-10-23 RESIGNED
BURNESS Nominee Secretary 2002-08-15 UNTIL 2002-09-23 RESIGNED
MR ROBIN MCEWAN LEE-SMITH Jun 1966 British Director 2002-09-26 UNTIL 2012-08-20 RESIGNED
KIM ELIZABETH MORGAN Jun 1975 British Director 2012-08-20 UNTIL 2014-10-27 RESIGNED
ANDREW JOHN WEIGHT Jun 1962 British Director 2002-09-26 UNTIL 2008-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Trustees Limited As Trustee For The Ducentem Discretionary Trust 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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