Lothian Bs Holdings Limited (SC443094)

Company details

Type: Private Limited Company
Incorporated: 2013-02-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 209 days
Confirmation statement: last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

66 Love Street
Paisley
Renfrewshire
Pa3 2eh

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Mar 2025	Mar 2024	Jan 2023	Jan 2022	Jan 2021
Profit & loss
Profit / loss	£0 ↓100.0%	£336,099	—	—	—
Balance sheet
Fixed assets	—	—	£203,084 →0.0%	£203,084 →0.0%	£203,084
Current assets	—	—	£16 ↓68.0%	£50 ↑138.1%	£21
Cash	£16 →0.0%	£16 →0.0%	£16	—	—
Net current assets	£-192,568 →0.0%	£-192,568 →0.0%	£-192,568 →0.0%	£-192,548 →0.0%	£-192,598
Net assets	—	—	£10,516 →0.0%	£10,536 →0.0%	£10,486
Equity	£10,516 →0.0%	£10,516 →0.0%	£10,516 →0.0%	£10,536 →0.0%	£10,486
Other
Average employees	0	0	0	0	0
Dividends paid	—	£336,099	—	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46130 · Agents involved in the sale of timber and building materials

Officers (9)

Grant, James Brian Alexander · Director appointed 2024-05-08
Mclellan, Andrew Grant · Director appointed 2024-04-26
Grant, Anne Marie · Director appointed 2023-06-05
Mclellan, Seanna Grant · Director appointed 2023-06-05
Finlayson, Lesley · Secretary appointed 2013-07-01 resigned 2023-06-05
Finlayson, Thomas Martin · Director appointed 2013-05-22 resigned 2023-06-05
As Company Services Limited · Corporate Secretary appointed 2013-02-19 resigned 2013-07-10
Brown, Simon Thomas David · Director appointed 2013-02-19 resigned 2013-05-22
Kerr, John Neilson · Director appointed 2013-02-19 resigned 2013-05-22

People with significant control (2)

Mr Thomas Finlayson Ceased 2023-06-05

Individual Psc · British · resident in Scotland · born 11/1972 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
John W Grant & Son Group Limited Active

Corporate Entity Psc · notified 2023-06-05

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding SC4430940001

Held by The Royal Bank of Scotland PLC

Created 2023-12-05

Recent filings (15)

2026-03-19 Director details changed CH01 Officers
2026-03-04 Confirmation statement (with updates) CS01 Confirmation statement
2026-02-26 Replacement filing of director appointment with name RP01AP01 Officers
2025-12-21 Small-company accounts AA Accounts
2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-19 Small-company accounts AA Accounts
2024-08-09 Legacy (paper) ANNOTATION Other
2024-07-10 Director details changed CH01 Officers
2024-07-10 Change registered office address company with date old address new address AD01 Address
2024-05-08 Appointment of director AP01 Officers
2024-05-08 Notice of removal of a director AP01 Officers
2024-04-29 Appointment of director (paper) AP01 Officers
2024-02-19 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-11-28 Change account reference date company current extended AA01 Accounts

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