LOTHIAN STORES LTD

Key Data

Status

Active

Company No.

SC451796

Incorporation date

07/06/2013

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2013)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

16/10/2025

Change of details for Mrs Carla Elizabeth Brown as a person with significant control on 2025-10-03

View PDF (2 pages)

16/10/2025

Cessation of Stephen Brown as a person with significant control on 2025-10-03

View PDF (1 pages)

06/10/2025

Notification of Carla Brown as a person with significant control on 2025-10-03

View PDF (2 pages)

22/09/2025

Change of details for Stephen Brown as a person with significant control on 2025-09-17

View PDF (2 pages)

15/09/2025

Change of details for Mr Stephen Peter Stanley Brown as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

09/10/2024

Registration of charge SC4517960002, created on 2024-10-03

View PDF (7 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

08/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

01/05/2023

Termination of appointment of David Sands as a director on 2023-05-01

View PDF (1 pages)

01/04/2023

Change of details for Mrs Edith Marjorie Sands as a person with significant control on 2023-04-01

View PDF (2 pages)

01/04/2023

Notification of David Lindsay Sands as a person with significant control on 2023-04-01

View PDF (2 pages)

04/08/2022

Change of share class name or designation

View PDF (2 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-19

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

29/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

09/03/2021

Termination of appointment of David Lindsay Sands as a secretary on 2021-03-09

View PDF (1 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (25 pages)

03/02/2021

Resolutions

View PDF (1 pages)

13/08/2020

Appointment of Mr David Sands as a director on 2020-08-12

View PDF (2 pages)

07/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

24/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

09/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

17/07/2018

Notification of Edith Marjorie Sands as a person with significant control on 2018-07-17

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

09/07/2018

Cessation of Colin Smith as a person with significant control on 2018-03-07

View PDF (1 pages)

24/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

14/03/2018

Termination of appointment of Colin Meikle Smith as a director on 2018-01-28

View PDF (2 pages)

14/03/2018

Appointment of David Lindsay Sands as a secretary on 2018-01-29

View PDF (3 pages)

22/02/2018

Appointment of Daniel Joseph Brown as a director on 2018-01-29

View PDF (3 pages)

23/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

22/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

05/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

11/07/2014

Registered office address changed from , 11a Dublin Street, Edinburgh, EH1 3PG, Scotland on 2014-07-11

View PDF (1 pages)

09/07/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

16/04/2014

Registration of charge 4517960001

View PDF (5 pages)

10/04/2014

Resolutions

View PDF (37 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (4 pages)

07/06/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-5.18 % *

* during past year

Cash in Bank

£316,348.00

Business linkages

Check business linkages of LOTHIAN STORES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
21
631.49K
-
0.00
358.41K
-

2022
19
594.43K
-
0.00
333.62K
-

2023
19
542.06K
-
0.00
316.35K
-

2023
19
542.06K
-
0.00
316.35K
-

Employees

2023

Employees

19 0 % *

Net Assets(GBP)

542.06K £-8.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

316.35K £-5.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sands, David	Director	12/08/2020 - 01/05/2023	27
Brown, Daniel Joseph	Director	29/01/2018 - Present	2
Smith, Colin Meikle	Director	07/06/2013 - 28/01/2018	-
Sands, David Lindsay	Secretary	29/01/2018 - 09/03/2021	-
Brown, Stephen Peter Stanley	Director	06/03/2025 - Present	-

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About LOTHIAN STORES LTD

LOTHIAN STORES LTD is an(a) Active company incorporated on 07/06/2013 with the registered office located at 1a Moray Way, Musselburgh, Midlothian EH21 7QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHIAN STORES LTD?

LOTHIAN STORES LTD is currently Active. It was registered on 07/06/2013 .

Where is LOTHIAN STORES LTD located?

LOTHIAN STORES LTD is registered at 1a Moray Way, Musselburgh, Midlothian EH21 7QY.

What does LOTHIAN STORES LTD do?

LOTHIAN STORES LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does LOTHIAN STORES LTD have?

LOTHIAN STORES LTD had 19 employees in 2023.

What is the latest filing for LOTHIAN STORES LTD?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-03-31.