IL

IHS LOTHIAN LIMITED

Active

Company number SC493676

Aberdeen, United Kingdom · Incorporated 18 December 2014

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Last updated on 11 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ihs Lothian Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
12 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Change Sail Address Company With Old Address New Address
Address
20 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Move Registers To Registered Office Company With New Address
Address
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Change Sail Address Company With New Address
Address
20 August 2015 View
Move Registers To Sail Company With New Address
Address
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2015 View
Resolution
Resolution
19 February 2015 View
Capital Name Of Class Of Shares
Capital
19 February 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2015 View
Change Person Secretary Company With Change Date
Officers
23 December 2014 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Change Person Secretary Company With Change Date
Officers
23 December 2014 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Incorporation Company
Incorporation
18 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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