LOTHIAN PARK LIMITED

Key Data

Status

Active

Company No.

SC196138

Incorporation date

11/05/1999

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

17/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

05/06/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

10/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

13/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

06/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

19/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

22/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

13/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

27/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

16/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

17/06/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

03/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

15/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

04/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

19/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

06/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

13/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

02/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (11 pages)

02/06/2010

Termination of appointment of Mbm Secretarial Services Limited as a secretary

View PDF (1 pages)

10/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

04/06/2009

Return made up to 11/05/09; full list of members

View PDF (11 pages)

24/11/2008

Registered office changed on 24/11/2008 from 5TH floor 7 castle street edinburgh EH2 3AH

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

17/09/2008

Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES

View PDF (1 pages)

30/05/2008

Return made up to 11/05/08; full list of members

View PDF (11 pages)

07/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

30/05/2007

Return made up to 11/05/07; full list of members

View PDF (7 pages)

08/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

03/06/2006

Return made up to 11/05/06; full list of members

View PDF (11 pages)

21/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

19/08/2005

Registered office changed on 19/08/05 from: 39 castle street edinburgh midlothian EH2 3BH

View PDF (1 pages)

26/05/2005

Return made up to 11/05/05; full list of members

View PDF (11 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

02/06/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

10/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

15/05/2003

Return made up to 11/05/03; full list of members

View PDF (10 pages)

02/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

12/09/2002

Certificate of change of name

View PDF (2 pages)

16/05/2002

Return made up to 11/05/02; full list of members

View PDF (12 pages)

19/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

02/10/2001

Director resigned

View PDF (1 pages)

16/05/2001

Return made up to 11/05/01; full list of members

View PDF (9 pages)

19/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

19/06/2000

Return made up to 11/05/00; full list of members

View PDF (10 pages)

22/11/1999

Ad 04/10/99--------- £ si 30000@1=30000 £ ic 30000/60000

View PDF (2 pages)

22/11/1999

Ad 04/10/99--------- £ si 1665@1=1665 £ ic 28335/30000

View PDF (2 pages)

22/11/1999

Ad 04/10/99--------- £ si 28333@1=28333 £ ic 2/28335

View PDF (2 pages)

26/10/1999

Partic of mort/charge *

View PDF (5 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Memorandum and Articles of Association

View PDF (15 pages)

18/08/1999

Resolutions

View PDF (0 pages)

18/08/1999

Resolutions

View PDF (1 pages)

17/08/1999

Partic of mort/charge *

View PDF (6 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (0 pages)

05/08/1999

Resolutions

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (3 pages)

05/08/1999

£ nc 1000/60000 29/06/99

View PDF (1 pages)

05/08/1999

Certificate of change of name

View PDF (2 pages)

11/05/1999

Incorporation

View PDF (20 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

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
1.36M
-
0.00
420.00
-

2022
2
1.37M
-
0.00
357.00
-

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

People

Officers

Person	Title	Period	Connections
Corbett, John	Director	06/08/1999 - 21/09/2001	7
MBM BOARD NOMINEES LIMITED	Nominee Director	11/05/1999 - 29/06/1999	91
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/05/1999 - 01/10/2009	71
Rutterford, Michael David	Director	29/06/1999 - Present	20
Young, Eric Macfie	Director	29/06/1999 - Present	87

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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

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SC127217

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12/09/1990

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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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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 LOTHIAN PARK LIMITED

LOTHIAN PARK LIMITED is an(a) Active company incorporated on 11/05/1999 with the registered office located at 19 Rutland Square, Edinburgh EH1 2BB. There are currently 2 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 LOTHIAN PARK LIMITED?

LOTHIAN PARK LIMITED is currently Active. It was registered on 11/05/1999 .

Where is LOTHIAN PARK LIMITED located?

LOTHIAN PARK LIMITED is registered at 19 Rutland Square, Edinburgh EH1 2BB.

What does LOTHIAN PARK LIMITED do?

LOTHIAN PARK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LOTHIAN PARK LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.