Company information:
Lotra Limited (No: SC007173)
Address: LEVEL 4 SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Status: Active
Incorporated: 24-Jun-1909
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NIKI MAXINE COLE ( DOB: Feb-1943 From: Apr-2023 )
Current Director: STEVEN ROSS COLLINS ( DOB: Dec-1952 From: Jul-2011 )
Current Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Jul-2011 )
Resigned Director: IAN C ADAM ( DOB: Sep-1943 From: Apr-1995 To: Jul-1998 )
Resigned Director: PETER GRAHAM ASPDEN ( DOB: Oct-1951 From: May-1998 To: Jul-2003 )
Resigned Director: PATRICK BATAILLARD ( DOB: Apr-1964 From: Dec-2007 To: Jul-2011 )
Resigned Director: FRANCOIS LOUIS ANDRE BERTREAU ( DOB: Jan-1955 From: Dec-2007 To: Jul-2011 )
Resigned Director: DAVID JOHN BRISTOW ( DOB: Jul-1949 From: Sep-1997 To: Feb-1999 )
Resigned Director: ANDREW MICHAEL CALLAGHAN ( DOB: Aug-1945 From: Sep-1998 To: Nov-1999 )
Resigned Director: PAUL DAVID CARVELL ( DOB: Mar-1955 From: Feb-2000 To: Jan-2001 )
Resigned Director: PETER EDWARD BLACKBURN CAWDRON ( DOB: Jul-1943 From: Sep-1997 To: Jul-2006 )
Resigned Director: LAWRENCE CHRISTENSEN ( DOB: Jun-1943 From: Jul-2004 To: Dec-2007 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Jul-2011 To: Apr-2023 )
Resigned Director: FREDERICK JOHN ROBERT CRAIG ( DOB: May-1943 From: Aug-1989 To: Nov-1989 )
Resigned Director: DONALD GORDON CRUICKSHANK ( DOB: Sep-1942 From: Mar-1994 To: Apr-1995 )
Resigned Director: ANTONIE EDELMAN ( From: Feb-1998 To: Jul-2006 )
Resigned Director: BRIAN HARVEY FIDLER ( DOB: Oct-1938 From: Aug-1989 To: Mar-1995 )
Resigned Director: DAVID JOHN FISH ( DOB: May-1948 From: Oct-2002 To: Dec-2007 )
Resigned Director: JONATHAN MICHAEL FRY ( DOB: Aug-1937 From: Sep-1995 To: Sep-2003 )
Resigned Director: WALTER RONALD IRVING ( DOB: Dec-1945 From: Aug-1989 To: Nov-1993 )
Resigned Director: CHRISTOPHER CHARLES ROBERT MACK ( DOB: Jan-1943 From: Aug-1989 To: Sep-1990 )
Resigned Director: CHRISTOPHER MASTERS ( DOB: May-1947 From: Aug-1989 To: Sep-1997 )
Resigned Director: JEAN-CLAUDE MARCEL MICHEL ( DOB: Jul-1953 From: Dec-2007 To: Sep-2008 )
Resigned Director: RONALD ANDREW BAIRD MILLER ( DOB: May-1937 From: Aug-1989 To: Sep-1997 )
Resigned Director: HERVE FRANCOIS MARIE MONTJOTIN ( DOB: May-1965 From: Dec-2007 To: Jul-2011 )
Resigned Director: MARK CHRISTOPHER MORRIS ( DOB: Apr-1960 From: Apr-2006 To: Dec-2007 )
Resigned Director: STEWART OADES ( DOB: Apr-1953 From: May-2005 To: May-2008 )
Resigned Director: ALAIN EDMOND XAVIER POINSSOT ( DOB: Jul-1946 From: Sep-2005 To: Dec-2007 )
Resigned Director: ALICK MICHAEL RANKIN ( DOB: Jan-1935 From: Aug-1989 To: Jul-1997 )
Resigned Director: PAUL IAN REDFERN ( DOB: Dec-1950 From: Sep-1997 To: Aug-1998 )
Resigned Director: EDWARD JOSEPH RODERICK ( DOB: Oct-1952 From: Sep-1997 To: May-2004 )
Resigned Director: ROBIN SOMERVELL SALVESEN ( DOB: May-1935 From: Aug-1989 To: Jul-2002 )
Resigned Director: ANDREW CAMERON SALVESEN ( DOB: May-1947 From: Jul-1990 To: Sep-1997 )
Resigned Director: BARRY EDWARD SEALEY ( DOB: Feb-1936 From: Aug-1989 To: Jul-1990 )
Resigned Director: JULIAN ALEX STEADMAN ( DOB: Jul-1953 From: Nov-2003 To: Dec-2007 )
Resigned Director: GORDON OWEN TOURLAMAIN ( DOB: Nov-1944 From: Apr-1991 To: Apr-1994 )
Resigned Director: JOHN JOSEPH WEST ( DOB: Jan-1928 From: Aug-1989 To: Jul-1992 )
Resigned Secretary: MICHAEL HARPER GOW ( DOB: Apr-1929 From: Aug-1989 To: Aug-1989 )
Resigned Secretary: GEOFFREY WEMYSS HORNE ( DOB: Aug-1947 From: Aug-1989 To: Sep-1997 )
Resigned Secretary: JAMES WILLIAM LAVELLE ( DOB: Oct-1941 From: Sep-1997 To: Jul-2002 )
Resigned Secretary: DAVID PAUL LYNCH ( DOB: Sep-1964 From: Jul-2009 To: Jul-2011 )
Resigned Secretary: EDWARD HUGH DAVIDSON PEPPIATT ( DOB: Mar-1967 From: Jul-2002 To: Feb-2008 )
Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968 From: Mar-2008 To: Jun-2009 )
Persons of Significant Control:
Elentee Limited, 10 Upper Berkeley Street, London, W1H 7PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)