Company information:
Lothian Shelf (176) Limited (No: SC262353)
Address: OIFIS STORAS, DALIBURGH, SOUTH UIST, HS8 5SS
Status: Active
Incorporated: 23-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NORMAN DOUGLAS MACASKILL ( From: Oct-2018 )
Current Director: RONALD JOSEPH MACKENZIE ( DOB: Mar-1970 From: Sep-2023 )
Current Director: JOHN MACMILLAN ( DOB: Jun-1961 From: Nov-2019 )
Current Director: IAIN STEPHEN MORRISON ( DOB: Nov-1986 From: Sep-2023 )
Current Director: MARY THERESA SCHMOLLER ( DOB: Mar-1951 From: Jun-2012 )
Current Director: DONALD JOSEPH STEELE ( DOB: May-1971 From: Nov-2020 )
Current Director: DONALD JOSEPH STEELE ( DOB: May-1971 From: Nov-2020 )
Resigned Director: DUNCAN ALEXANDER AITKEN ( DOB: Sep-1980 From: Oct-2018 To: Jan-2020 )
Resigned Director: DAVID BLANEY ( From: Dec-2006 To: Jun-2009 )
Resigned Director: DAVID PETER BUCKLAND ( From: Dec-2006 To: Mar-2007 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Jan-2004 To: Feb-2004 )
Resigned Director: NEIL CAMPBELL ( From: Jun-2013 To: Jun-2015 )
Resigned Director: ROSE ALEXANDRA FINLAY ( DOB: May-1956 From: Feb-2004 To: Dec-2006 )
Resigned Director: HAMISH FRASER ( From: Dec-2006 To: Mar-2007 )
Resigned Director: ANDREW LAING ( DOB: Mar-1963 From: Oct-2018 To: Nov-2022 )
Resigned Director: GEORGE MACAULAY ( From: Jun-2009 To: Jun-2014 )
Resigned Director: STEPHEN JOHN MACAULAY ( From: Jun-2010 To: Jul-2018 )
Resigned Director: MICHAEL JOSEPH MACDONALD ( From: Dec-2006 To: Jun-2010 )
Resigned Director: KATE MACDONALD ( From: Jun-2013 To: Jul-2018 )
Resigned Director: SARAH MARGARET ANNE MACEACHEN ( From: Dec-2006 To: Sep-2017 )
Resigned Director: RODERICK MACGILLIVRAY ( DOB: Jan-1965 From: Oct-2018 To: Oct-2019 )
Resigned Director: RONALD JOSEPH MACKINNON ( From: Jun-2009 To: Jun-2012 )
Resigned Director: HECTOR MACLEOD ( From: Jun-2014 To: Apr-2016 )
Resigned Director: CALUM MACMILLAN ( DOB: May-1966 From: Oct-2018 To: Sep-2023 )
Resigned Director: ANGUS ANDREW MACMILLAN ( DOB: Nov-1953 From: Jun-2015 To: Jan-2020 )
Resigned Director: JOHN MACMILLAN ( DOB: Jun-1961 From: Dec-2006 To: Jun-2016 )
Resigned Director: MARTIN MATHESON ( From: Dec-2006 To: Jun-2011 )
Resigned Director: SEBASTIAN FOWLER PATERSON ( From: Jun-2016 To: Sep-2017 )
Resigned Director: DAVID KENNETH LANCELOT RUCK KEENE ( From: Feb-2004 To: Dec-2006 )
Resigned Secretary: DAVID BLANEY ( From: Dec-2006 To: Jun-2007 )
Resigned Secretary: BURNESS SOLICITORS ( From: Jan-2004 To: Feb-2004 )
Resigned Secretary: CAMPBELL, STEWART, MACLENNAN & CO. ( From: Jun-2007 To: May-2008 )
Resigned Secretary: SARAH MARGARET ANNE MACEACHEN ( From: May-2008 To: Jul-2018 )
Resigned Secretary: MALCOLM GRAHAM STRANG STEEL ( DOB: Nov-1946 From: Feb-2004 To: Dec-2006 )
Persons of Significant Control:
South Uist Estates Ltd, Oifis Storas Daliburgh, Isle Of South Uist, HS8 5SS, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Miss Jennifer Macleod, Oifis Storas Daliburgh, South Uist, HS8 5SS: Right to appoint and remove directors (Notified: 2017-01-01, Ceased: 2017-01-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1,1 |