IHS LOTHIAN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

IHS LOTHIAN LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
IHS LOTHIAN LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: SC493676. The accounts status is FULL and accounts are next due on 31/12/2024.

IHS LOTHIAN LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
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 / 3 31/03/2023 31/12/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW TEMPLETON Mar 1973 British Director 2019-01-15 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2018-07-06 CURRENT
MRS VIVIENNE MARIE COCKBURN Jun 1968 British Director 2022-08-01 CURRENT
MS KAREN ELIZABETH JARVIE Secretary 2020-01-03 CURRENT
ANTHONY EDWARD HOATH ROSE Sep 1968 British Director 2015-02-12 UNTIL 2019-07-23 RESIGNED
MR RICHARD OSBORNE Aug 1979 British Director 2018-05-29 UNTIL 2019-09-01 RESIGNED
MR RICHARD OSBORNE Aug 1979 British Director 2019-09-01 UNTIL 2023-07-13 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2015-07-20 UNTIL 2019-01-15 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2014-12-18 UNTIL 2015-07-20 RESIGNED
MRS VIVIENNE MARIE COCKBURN Jun 1968 British Director 2019-07-23 UNTIL 2021-06-30 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2016-08-05 UNTIL 2018-07-06 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2014-12-18 UNTIL 2019-09-01 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2014-12-18 UNTIL 2015-08-27 RESIGNED
HELEN LOUISE EVERITT Secretary 2014-12-18 UNTIL 2015-08-27 RESIGNED
BRIAN SAUNDERS Dec 1978 Irish Director 2014-12-18 UNTIL 2016-08-05 RESIGNED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2015-08-27 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ihs Lothian Holdings Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICB HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
BROWNING PFI HOLDINGS LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BROWNING PFI 2003 LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUION HEALTH (NEWCASTLE) LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC LEEDS UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PFI 2005 LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AURA HOLDINGS (NEWCASTLE) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ENVIRONMENTS FOR LEARNING LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INSPIREDSPACES ROCHDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IHS LOTHIAN CORPORATE HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
IHS LOTHIAN CORPORATE LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IHS LOTHIAN INVESTMENTS LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IHS LOTHIAN HOLDINGS LIMITED LEEDS ENGLAND Active FULL 64203 - Activities of construction holding companies
HC2 INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AYRSHIRE HOSPITALS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 86101 - Hospital activities
ELGIN INFRASTRUCTURE LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
COBALT CPI LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

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