LATHRO PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LATHRO PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LATHRO PROPERTIES LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: SC524291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LATHRO PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other 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

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
SCOTLAND
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SANDS Sep 1967 British Director 2016-01-15 CURRENT
MRS JOANNA JULIA CASONATO Apr 1984 British Director 2016-06-20 CURRENT
MR JOSEPH LIVI GIACOPAZZI Sep 1951 British Director 2016-01-15 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Sands 2023-06-22 9/1967 Kinross   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Gillian Sands 2023-06-22 4/1970 Kinross   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
James White 2023-06-22 10/1942 Kinross   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Mrs Joanna Julia Casonato 2016-06-20 4/1984 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Sands 2012 Trust 2016-04-06 - 2023-06-22 Milnathort   Ownership of shares 25 to 50 percent
Mr Joseph Livi Giacopazzi 2016-04-06 - 2016-06-20 9/1951 Edinburgh   Scotland Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.G.M.A. (SCOTLAND) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ARTHUR THOMSON AND MARGARET TODD CHARITABLE COMPANY LIMITED, THE KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
S G F (STL PROPERTY) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE KINROSS-SHIRE PARTNERSHIP LIMITED KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE GOOD HOUSE COMPANY SCOTLAND LIMITED KINROSS SCOTLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
TGHC (SCOTLAND) LIMITED GLENROTHES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
THE MILNATHORT FUTURE TRUST KINROSS Dissolved... DORMANT 35110 - Production of electricity
GIACOPAZZI AND CO LIMITED KINROSS Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ALLIGIN PROPERTIES LIMITED MILNATHORT SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VRACKIE PROPERTIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VORLICH PROPERTIES LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE GOOD HOUSE CLASSLOCHIE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DAVID'S KITCHEN LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PINKIE MAINS DEVELOPMENTS LIMITED KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOTLAND IN UNION GLASGOW Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ESKGROVE (WL) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CASONATO LIMITED KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BONNETHILL PROPERTIES LIMITED MILNATHORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Lathro Properties Limited - Filleted accounts 2024-04-23 31-03-2024 £20,285 Cash £211,369 equity
Lathro Properties Limited - Filleted accounts 2023-05-11 31-03-2023 £20,758 Cash £173,265 equity
Lathro Properties Limited - Filleted accounts 2022-05-18 31-03-2022 £20,384 Cash £132,913 equity
Lathro Properties Limited - Filleted accounts 2021-04-14 31-03-2021 £19,537 Cash £99,291 equity
Lathro Properties Limited - Filleted accounts 2020-04-14 31-03-2020 £3,326 Cash £68,007 equity
Lathro Properties Limited - Filleted accounts 2019-05-10 31-03-2019 £15,626 Cash £39,452 equity
Lathro Properties Limited - Filleted accounts 2018-05-23 31-03-2018 £13,662 Cash £16,098 equity
Lathro Properties Limited - Filleted accounts 2017-09-26 31-03-2017 £643 Cash £-1,743 equity

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