IHS LOTHIAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09359641

Incorporation date

18/12/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

23/12/2025

Register inspection address has been changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

27/11/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

20/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Karen Jarvie as a secretary on 2024-11-30

View PDF (1 pages)

16/12/2024

Appointment of Resolis Limited as a secretary on 2024-12-01

View PDF (2 pages)

22/11/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

15/12/2023

Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

01/08/2023

Termination of appointment of Richard Osborne as a director on 2023-07-13

View PDF (1 pages)

30/05/2023

Director's details changed for Mr Matthew Templeton on 2023-05-24

View PDF (2 pages)

30/05/2023

Director's details changed for Mr John Mcdonagh on 2023-05-24

View PDF (2 pages)

01/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RESOLIS LIMITED	Corporate Secretary	01/12/2024 - Present	329
Mcdonagh, John	Director	20/07/2015 - Present	394
Templeton, Matthew	Director	02/09/2019 - Present	117
Osborne, Richard	Director	30/05/2018 - 01/09/2019	18
Osborne, Richard	Director	01/09/2019 - 13/07/2023	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About IHS LOTHIAN INVESTMENTS LIMITED

IHS LOTHIAN INVESTMENTS LIMITED is an(a) Active company incorporated on 18/12/2014 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IHS LOTHIAN INVESTMENTS LIMITED?

IHS LOTHIAN INVESTMENTS LIMITED is currently Active. It was registered on 18/12/2014 .

Where is IHS LOTHIAN INVESTMENTS LIMITED located?

IHS LOTHIAN INVESTMENTS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does IHS LOTHIAN INVESTMENTS LIMITED do?

IHS LOTHIAN INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IHS LOTHIAN INVESTMENTS LIMITED?

The latest filing was on 23/12/2025: Register inspection address has been changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB.