LOTHIAN BS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC443094

Incorporation date

19/02/2013

Size

Small

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2013)

19/03/2026

Director's details changed for Mr James Brian Alexander Grant on 2026-03-01

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

26/02/2026

View PDF (3 pages)

21/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

17/03/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

09/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

10/07/2024

Registered office address changed from , Unit 4 Macmerry Industrial Estate, Tranent, East Lothian, EH33 1rd to 66 Love Street Paisley Renfrewshire PA3 2EH on 2024-07-10

View PDF (1 pages)

10/07/2024

Director's details changed for Mr Andrew Grant Mclellan on 2024-07-10

View PDF (2 pages)

08/05/2024

Termination of appointment of Anne Marie Grant as a director on 2024-05-08

View PDF (1 pages)

08/05/2024

Notice of removal of a director

View PDF (1 pages)

08/05/2024

Termination of appointment of John Wilson Grant as a director on 2024-05-08

View PDF (1 pages)

08/05/2024

Appointment of Mr James Brian Alexander Grant as a director on 2024-05-08

View PDF (2 pages)

29/04/2024

Appointment of Mr Andrew Grant Mclellan as a director on 2024-04-26

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (5 pages)

12/12/2023

Registration of charge SC4430940001, created on 2023-12-05

View PDF (4 pages)

28/11/2023

Current accounting period extended from 2023-03-31 to 2024-03-31

View PDF (1 pages)

31/10/2023

Previous accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

15/09/2023

Micro company accounts made up to 2023-01-03

View PDF (6 pages)

07/06/2023

Termination of appointment of Thomas Martin Finlayson as a director on 2023-06-05

View PDF (1 pages)

07/06/2023

Termination of appointment of Lesley Finlayson as a secretary on 2023-06-05

View PDF (1 pages)

07/06/2023

Appointment of Ms Seanna Grant Mclellan as a director on 2023-06-05

View PDF (2 pages)

07/06/2023

Appointment of Ms Anne Marie Grant as a director on 2023-06-05

View PDF (2 pages)

07/06/2023

Cessation of Thomas Finlayson as a person with significant control on 2023-06-05

View PDF (1 pages)

07/06/2023

Notification of John W Grant & Son Group Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

10/06/2013

Registered office address changed from , 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY on 2013-06-10

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
10.49K
-
0.00
-
-

2022
0
10.54K
-
0.00
-
-

2022
0
10.54K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.54K £0.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclellan, Andrew Grant	Director	26/04/2024 - Present	18
AS COMPANY SERVICES LIMITED	Corporate Secretary	19/02/2013 - 10/07/2013	235
Kerr, John Neilson	Director	19/02/2013 - 22/05/2013	142
Grant, Anne Marie	Director	05/06/2023 - Present	9
Mclellan, Seanna Grant	Director	05/06/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Description

About LOTHIAN BS HOLDINGS LIMITED

LOTHIAN BS HOLDINGS LIMITED is an(a) Active company incorporated on 19/02/2013 with the registered office located at 66 Love Street, Paisley, Renfrewshire PA3 2EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHIAN BS HOLDINGS LIMITED?

LOTHIAN BS HOLDINGS LIMITED is currently Active. It was registered on 19/02/2013 .

Where is LOTHIAN BS HOLDINGS LIMITED located?

LOTHIAN BS HOLDINGS LIMITED is registered at 66 Love Street, Paisley, Renfrewshire PA3 2EH.

What does LOTHIAN BS HOLDINGS LIMITED do?

LOTHIAN BS HOLDINGS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for LOTHIAN BS HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mr James Brian Alexander Grant on 2026-03-01.