LENNOXLOVE HOUSE LIMITED

Q: What is the latest filing for LENNOXLOVE HOUSE LIMITED?

The latest filing was on 27/05/2026: **Confirmation statement** made on 2026-05-22 with no updates.

Key Data

Status

Active

Company No.

SC106059

Incorporation date

13/08/1987

Size

Total Exemption Full

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1987)

27/05/2026

Confirmation statement made on 2026-05-22 with no updates

View PDF (3 pages)

04/02/2026

Notification of Ralph Allan Lutton as a person with significant control on 2025-04-01

View PDF (2 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

23/04/2025

Termination of appointment of William Macleod as a director on 2025-03-31

View PDF (1 pages)

23/04/2025

Appointment of Mr Ralph Allan Lutton as a director on 2025-04-01

View PDF (2 pages)

23/04/2025

Cessation of William Macleod as a person with significant control on 2025-03-31

View PDF (1 pages)

23/04/2025

Termination of appointment of William Macleod as a secretary on 2025-03-31

View PDF (1 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

14/02/2023

Appointment of Mr Robin Valentine as a director on 2023-02-03

View PDF (2 pages)

08/02/2023

Cessation of James Selkirk of Douglas Douglas-Hamilton as a person with significant control on 2022-12-31

View PDF (1 pages)

08/02/2023

Notification of Robin Valentine as a person with significant control on 2023-01-01

View PDF (1 pages)

08/02/2023

Termination of appointment of James Alexander Douglas-Hamilton as a director on 2023-01-31

View PDF (1 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

02/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

21/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

03/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

05/06/2018

Notification of John Inglis Hume as a person with significant control on 2018-01-01

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

30/05/2018

Cessation of Fiona Jean Richmond Sheldon as a person with significant control on 2017-12-31

View PDF (1 pages)

07/03/2018

Appointment of William Macleod as a secretary on 2018-01-01

View PDF (3 pages)

09/02/2018

Termination of appointment of Fiona Jean Richmond Sheldon as a secretary on 2017-12-31

View PDF (2 pages)

09/02/2018

Termination of appointment of Fiona Jean Richmond Sheldon as a director on 2017-12-31

View PDF (2 pages)

09/02/2018

Appointment of Mr John Inglis Hume as a director on 2018-01-01

View PDF (3 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

01/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (7 pages)

30/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

25/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

10/07/2014

Director's details changed for Lord Selkirk of Douglas James Alexander Douglas-Hamilton on 2014-05-22

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

09/07/2014

Secretary's details changed for Mrs Fiona Jean Richmond Sheldon on 2014-05-22

View PDF (1 pages)

09/07/2014

Director's details changed for Mrs Fiona Jean Richmond Sheldon on 2014-05-22

View PDF (2 pages)

09/07/2014

Director's details changed for Mr William Macleod on 2014-05-22

View PDF (2 pages)

02/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

24/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

20/06/2013

Director's details changed for Lord Selkirk of Douglas James Alexander Douglas-Hamilton on 2013-05-19

View PDF (2 pages)

19/06/2013

Director's details changed for Mrs Fiona Jean Richmond Sheldon on 2013-05-19

View PDF (2 pages)

31/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

29/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

17/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

17/12/2010

Termination of appointment of Alexander Douglas-Hamilton as a director

View PDF (1 pages)

17/12/2010

Termination of appointment of Angus Douglas-Hamilton as a director

View PDF (1 pages)

02/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (7 pages)

21/06/2010

Director's details changed for Angus Alan Douglas Douglas-Hamilton on 2010-05-22

View PDF (2 pages)

21/06/2010

Director's details changed for Marquis of Clydesdale Alexander Douglas Douglas-Hamilton on 2010-05-22

View PDF (2 pages)

21/06/2010

Director's details changed for The Right Honourable James Alexander Lord Selkirk of Douglas on 2010-05-22

View PDF (2 pages)

18/06/2010

Appointment of Mr William Macleod as a director

View PDF (2 pages)

21/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

15/06/2009

Return made up to 22/05/09; full list of members

View PDF (6 pages)

18/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

20/06/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

30/04/2008

Director appointed alexander douglas douglas-hamilton logged form

View PDF (2 pages)

26/02/2008

Director appointed marquis of clydesdale alexander douglas douglas-hamilton

View PDF (2 pages)

26/02/2008

Director and secretary appointed fiona jean richmond sheldon

View PDF (2 pages)

17/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

02/10/2007

Director resigned

View PDF (1 pages)

16/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/07/2006

Partic of mort/charge *

View PDF (3 pages)

27/06/2006

Return made up to 22/05/06; full list of members

View PDF (9 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/06/2005

Return made up to 22/05/05; full list of members

View PDF (9 pages)

28/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (2 pages)

24/01/2005

Location of register of members

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 22/05/04; full list of members

View PDF (9 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/06/2003

Return made up to 22/05/03; full list of members

View PDF (9 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/06/2002

Return made up to 22/05/02; full list of members

View PDF (9 pages)

30/08/2001

Resolutions

View PDF (2 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/05/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

15/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/05/2000

Return made up to 22/05/00; full list of members

View PDF (9 pages)

10/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/06/1999

Return made up to 22/05/99; full list of members

View PDF (7 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

17/06/1998

Return made up to 22/05/98; no change of members

View PDF (5 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/06/1997

Return made up to 22/05/97; no change of members

View PDF (5 pages)

28/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/06/1996

Return made up to 22/05/96; full list of members

View PDF (7 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/06/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

09/06/1995

New director appointed

View PDF (2 pages)

10/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

30/11/1994

Registered office changed on 30/11/94 from:\11 glenfinlas street edinburgh EH3 6YY

View PDF (1 pages)

28/10/1994

Accounting reference date extended from 10/11 to 31/12

View PDF (1 pages)

09/08/1994

Full accounts made up to 1993-11-10

View PDF (10 pages)

02/06/1994

Return made up to 22/05/94; no change of members

View PDF (5 pages)

24/08/1993

Full accounts made up to 1992-11-10

View PDF (9 pages)

07/06/1993

Return made up to 22/05/93; full list of members

View PDF (6 pages)

21/07/1992

Registered office changed on 21/07/92 from:\10 glenfinlas street edinburgh EH3 6YY

View PDF (1 pages)

03/07/1992

Full accounts made up to 1991-11-10

View PDF (13 pages)

02/06/1992

Return made up to 22/05/92; no change of members

View PDF (5 pages)

03/07/1991

Full accounts made up to 1990-11-10

View PDF (9 pages)

29/06/1991

Return made up to 22/05/91; no change of members

View PDF (7 pages)

03/10/1990

Full accounts made up to 1989-11-10

View PDF (10 pages)

12/09/1990

Return made up to 22/05/90; full list of members

View PDF (10 pages)

27/03/1990

Auditor's resignation

View PDF (1 pages)

23/01/1990

Registered office changed on 23/01/90 from:\3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

09/11/1989

Full accounts made up to 1988-11-10

View PDF (11 pages)

06/06/1989

Return made up to 22/02/89; full list of members

View PDF (9 pages)

23/08/1988

Director resigned

View PDF (2 pages)

07/07/1988

Director resigned

View PDF (2 pages)

07/07/1988

Accounting reference date shortened from 31/03 to 10/11

View PDF (1 pages)

05/10/1987

Director resigned

View PDF (2 pages)

13/08/1987

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
115.25K
-
0.00
291.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LENNOXLOVE HOUSE LIMITED

LENNOXLOVE HOUSE LIMITED is an(a) Active company incorporated on 13/08/1987 with the registered office located at Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian EH41 4NZ. There are currently 3 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 LENNOXLOVE HOUSE LIMITED?

LENNOXLOVE HOUSE LIMITED is currently Active. It was registered on 13/08/1987 .

Where is LENNOXLOVE HOUSE LIMITED located?

LENNOXLOVE HOUSE LIMITED is registered at Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian EH41 4NZ.

What does LENNOXLOVE HOUSE LIMITED do?

LENNOXLOVE HOUSE LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for LENNOXLOVE HOUSE LIMITED?

The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-22 with no updates.