LOTHIAN HILLS CORPORATION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOTHIAN HILLS CORPORATION LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LOTHIAN HILLS CORPORATION LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: SC345542. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOTHIAN HILLS CORPORATION LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2008-07-10 CURRENT
MR JEFFRY WRIGHT Jun 1966 American Director 2020-06-18 CURRENT
MR DUKE KAHUMOKU Nov 1981 American Director 2020-06-18 CURRENT
ROBERT PATTON JENSEN Jul 1962 American Director 2010-03-10 UNTIL 2020-06-18 RESIGNED
ACCUVEST SA Corporate Director 2008-07-10 UNTIL 2019-01-22 RESIGNED
DUNMORE DIRECTORS LIMITED Corporate Director 2019-01-22 UNTIL 2020-06-18 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2008-07-10 UNTIL 2008-07-10 RESIGNED
SHAMEKA FERNANDER Jul 1982 Bahamian Director 2014-04-15 UNTIL 2020-06-18 RESIGNED
DENNIS SEAN NOTTAGE Secretary 2010-09-01 UNTIL 2012-01-01 RESIGNED
SHAMEKA FERNANDER Secretary 2014-12-03 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffry Wright 2020-06-18 6/1966 Eagle River   Alaska Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN STARS CORPORATION LIMITED MIDLOTHIAN Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GEMINI CAPITAL CORPORATION LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDINBURGH & PROVINCIAL LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ZEPHYRWAVE LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAIRNLIGHT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MUNROLOCH LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
POINT HOLDINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENERGY RALLY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LOTHIAN HILLS CORPORATION LIMITED 2023-04-28 31-12-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOLLYPORT FP GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
GS UK MULTIFAMILY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
GF III CI GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied