Lothian Shelf (674) Limited

Company details

Type

Private Limited Company

Incorporated

2009-10-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-10-23 · next due 2026-11-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• James, Jacquiline Angela · Secretary appointed 2023-05-23
• Al Tajir, Maher · Director appointed 2010-03-26
• Montgomery, Leslie · Director appointed 2010-03-26
• Steven, Mark Alexander · Secretary appointed 2013-08-21 resigned 2023-05-23
• Falconer, Murray Angus · Secretary appointed 2010-03-26 resigned 2013-08-21
• Evans, Michael · Director appointed 2009-12-09 resigned 2010-03-26
• Barratt, William Harrison · Secretary appointed 2009-10-26 resigned 2010-03-26
• Barratt, William Harrison · Director appointed 2009-10-26 resigned 2010-03-26
• Bergin, Caroline Margaret · Director appointed 2009-10-26 resigned 2010-03-26
• Hynes, Anthony Martin · Director appointed 2009-10-26 resigned 2010-03-26
• Burness Llp · Corporate Secretary appointed 2009-10-23 resigned 2009-10-26
• Gray, Gary George · Director appointed 2009-10-23 resigned 2009-10-26
• Burness (Directors) Limited · Corporate Director appointed 2009-10-23 resigned 2009-10-26

People with significant control (3)

• Mr Maher Al Tajir Ceased 2016-04-06
  Individual Psc · British · resident in United Arab Emirates · born 3/1957 · notified 2016-04-06
  Significant influence or control
• Mr Leslie Montgomery Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 8/1963 · notified 2016-04-06
  Significant influence or control
• Highland Spring Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied SC3673600007
  Held by Bz Commercial Finance Dac as Security Trustee for the Secured Parties (Security Agent)
  Created 2022-06-27 · satisfied 2025-02-06
  All and whole the tenants interest in the lease of 6 plots of ground at glorat estate, lennoxtown, glasgow between elizabeth gloriana stirling and campsie spring scotland limited registered in the land register of scotland under title number STG63178.
• A registered charge Satisfied SC3673600006
  Held by Bz Commercial Finance Dac
  Created 2022-06-21 · satisfied 2025-02-06
  The freehold property with registered title number WA977527 and address blaen-twyni farm, penycae, SA9 1GS. To see details of all assets subject to a charge, please refer to schedule 2 of the charging document attached to this form.
• A registered charge Satisfied SC3673600005
  Held by Hsbc Bank PLC
  Created 2014-10-10 · satisfied 2022-07-04
  Tenants interest in and to a lease of subjects at glorat estate lennoxtown glasgow STG63178.
• A registered charge Satisfied SC3673600004
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2014-09-10 · satisfied 2022-07-04
• A registered charge Satisfied SC3673600003
  Held by Hsbc Bank PLC
  Created 2014-09-10 · satisfied 2022-07-04
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2010-03-30 · satisfied 2014-10-15
  Tenant's interest in lease of boreholes and water springs at glorat lennoxtown STG63178.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-03-26 · satisfied 2014-10-15
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-02 Dormant accounts (paper) AA Accounts
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-09 Memorandum and articles (paper) MA Incorporation
• 2024-12-09 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Dormant accounts (paper) AA Accounts
• 2023-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Dormant accounts (paper) AA Accounts
• 2023-06-08 Appointment of secretary AP03 Officers
• 2023-06-08 Termination secretary company with name termination date TM02 Officers
• 2022-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-06 Dormant accounts (paper) AA Accounts
• 2022-07-04 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.