Company information:
Lennoxlove House Limited (No: SC106059)
Address: LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON, EAST LOTHIAN, EH41 4NZ
Status: Active
Incorporated: 13-Aug-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 91030 - Operation of historical sites and buildings and similar visitor attractions
Current Director: JOHN INGLIS HUME ( DOB: Jun-1957 From: Jan-2018 )
Current Director: WILLIAM MACLEOD ( From: Jun-2010 )
Current Director: ROBIN VALENTINE ( DOB: Jun-1958 From: Feb-2023 )
Current Secretary: WILLIAM MACLEOD ( From: Jan-2018 )
Resigned Director: HAMISH WILLIAM BETHUNE ( From: Dec-1998 To: Dec-2004 )
Resigned Director: ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON ( From: May-1990 To: Jun-2010 )
Resigned Director: JAMES ALEXANDER DOUGLAS-HAMILTON ( DOB: Jul-1942 From: Aug-2004 To: Jan-2023 )
Resigned Director: ALEXANDER DOUGLAS DOUGLAS-HAMILTON ( From: Dec-2007 To: Nov-2010 )
Resigned Director: ROBIN DAVID FULTON ( DOB: Aug-1956 From: Dec-2004 To: May-2005 )
Resigned Director: KENNETH JOHN GARDEN ( DOB: Apr-1935 From: May-1990 To: Dec-1998 )
Resigned Director: IAIN FINLAY MACIVER ( From: Dec-2004 To: Mar-2007 )
Resigned Director: JOHN HAROLD MUTCH ( From: May-1990 To: Dec-1999 )
Resigned Director: NORMAN ROBERT OLIVER ( From: Jun-2005 To: Nov-2007 )
Resigned Director: CHARLES ROBERTSON ( From: Jun-1995 To: Jun-2004 )
Resigned Director: FIONA JEAN RICHMOND SHELDON ( From: Dec-2007 To: Dec-2017 )
Resigned Director: WILLIAM WILSON CAMPBELL SMITH ( From: Jan-2000 To: Dec-2004 )
Resigned Director: JOHN GORDON KINGSLEIGH WOOD ( DOB: Mar-1935 From: May-1990 To: Mar-1995 )
Resigned Secretary: JOHN HAROLD MUTCH ( From: May-1990 To: Dec-1999 )
Resigned Secretary: NORMAN ROBERT OLIVER ( From: Jun-2005 To: Nov-2007 )
Resigned Secretary: FIONA JEAN RICHMOND SHELDON ( From: Dec-2007 To: Dec-2017 )
Resigned Secretary: WILLIAM WILSON CAMPBELL SMITH ( From: Jan-2000 To: Dec-2004 )
Resigned Secretary: TURCAN CONNELL WS ( From: Dec-2004 To: Jun-2005 )
Persons of Significant Control:
Lord James Selkirk Of Douglas Douglas-Hamilton, Lennoxlove, Haddington, East Lothian , EH41 4NZ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-12-31)
Mr John Inglis Hume, Lennoxlove, Haddington, East Lothian , EH41 4NZ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2018-01-01)
Mrs Fiona Jean Richmond Sheldon, Lennoxlove, Haddington, East Lothian , EH41 4NZ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-12-31)
Mr William Macleod, Lennoxlove, Haddington, East Lothian , EH41 4NZ: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,974,019 | 1,972,643 | 1,971,281 | 1,918,219 | 2,231,602 | 2,242,242 | 1974019.0,1972643.0,1971281.0,1918219.0,2231602.0,2242242.0 |
| Current assets | 35,690 | 52,838 | 56,307 | 374,893 | 978,268 | 899,005 | 35690.0,52838.0,56307.0,374893.0,978268.0,899005.0 |
| Current assets / Debtors | 22,117 | 31,953 | 34,565 | 83,818 | 50,459 | 86,304 | 22117.0,31953.0,34565.0,83818.0,50459.0,86304.0 |
| Current assets / Cash at bank and on hand | 13,573 | 20,885 | 21,742 | 291,075 | 927,809 | 812,701 | 13573.0,20885.0,21742.0,291075.0,927809.0,812701.0 |
| Net current assets (liabilities) | -470,925 | -504,006 | -460,658 | -115,246 | 880,318 | 679,657 | -470925.0,-504006.0,-460658.0,-115246.0,880318.0,679657.0 |
| Total assets less current liabilities | 1,503,094 | 1,468,637 | 1,510,623 | 1,802,973 | 3,111,920 | 2,921,899 | 1503094.0,1468637.0,1510623.0,1802973.0,3111920.0,2921899.0 |
| Equity / share capital and reserves | 1,503,094 | 1,468,637 | 1,510,623 | 1,802,973 | 3,111,920 | 2,921,899 | 1503094.0,1468637.0,1510623.0,1802973.0,3111920.0,2921899.0 |