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Company Information for

LOTHIAN CROP SPECIALISTS LIMITED

KINGSEAT, NEWMACHER, ABERDEENSHIRE, AB21 0UE,

Company Registration Number

SC110745

Private Limited Company

Active

Company Overview

About Lothian Crop Specialists Ltd

LOTHIAN CROP SPECIALISTS LIMITED was founded on 1988-04-25 and has its registered office in Newmacher. The organisation's status is listed as "Active". Lothian Crop Specialists Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LOTHIAN CROP SPECIALISTS LIMITED

Legal Registered Office

KINGSEAT
NEWMACHER
ABERDEENSHIRE
AB21 0UE
Other companies in EH40


Telephone	01875 853315

Filing Information

Company Number		SC110745
Company ID Number		SC110745
Date formed		1988-04-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 08:54:26
Primary Source:	Companies House

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Company Officers of LOTHIAN CROP SPECIALISTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROSALYN SHARON SCHOFIELD	Company Secretary	2009-01-30
KENNETH MARK AITCHISON	Director	2009-01-30
DIANA CAROLINE MACDUFF	Director	2018-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN WOOLDRIDGE	Director	2009-01-30	2018-02-21
DAVID LUKE	Director	1989-10-31	2009-04-24
ROSEMARY LUKE	Director	2000-04-06	2009-04-24
ROSEMARY LUKE	Company Secretary	1999-01-01	2009-01-30
GEORGE ROBERTSON	Director	1989-10-31	2008-07-29
GEORGE ROBERTSON	Company Secretary	1989-10-31	1999-01-01
RICHARD FAWKES	Director	1989-10-31	1992-03-02
LEDINGHAM CHALMERS	Nominated Secretary	1988-04-25	1989-10-31
DURANO LIMITED	Nominated Director	1988-04-25	1989-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSALYN SHARON SCHOFIELD	SOYL LIMITED	Company Secretary	2009-04-29	CURRENT	2004-04-28	Active
ROSALYN SHARON SCHOFIELD	PRIMARK PENSION ADMINISTRATION SERVICES LIMITED	Company Secretary	2008-11-11	CURRENT	2008-11-11	Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD	BANBURY AGRICULTURE LIMITED	Company Secretary	2008-04-10	CURRENT	1992-11-16	Active
ROSALYN SHARON SCHOFIELD	PREMIER NUTRITION PRODUCTS LIMITED	Company Secretary	2008-04-03	CURRENT	1991-03-26	Active
ROSALYN SHARON SCHOFIELD	MITRA SUGAR LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Active - Proposal to Strike off
KENNETH MARK AITCHISON	NOMIX ENVIRO LIMITED	Director	2017-10-05	CURRENT	2017-07-27	Active
KENNETH MARK AITCHISON	B.C.W. (AGRICULTURE) LIMITED	Director	2017-03-31	CURRENT	1990-11-21	Active
KENNETH MARK AITCHISON	GH GRAIN (NO.2) LIMITED	Director	2017-01-11	CURRENT	2009-02-25	Active
KENNETH MARK AITCHISON	GRAIN HARVESTERS LIMITED	Director	2017-01-11	CURRENT	1946-12-05	Active
KENNETH MARK AITCHISON	ANGLIA GRAIN SERVICES LIMITED	Director	2016-07-06	CURRENT	1986-02-12	Active
KENNETH MARK AITCHISON	ANGLIA GRAIN HOLDINGS LIMITED	Director	2016-07-06	CURRENT	2016-01-21	Active
KENNETH MARK AITCHISON	INTRACROP LIMITED	Director	2016-03-11	CURRENT	1977-03-28	Active
KENNETH MARK AITCHISON	G F P (AGRICULTURE) LIMITED	Director	2013-06-14	CURRENT	2009-11-04	Active
KENNETH MARK AITCHISON	NORTH WOLD AGRONOMY LIMITED	Director	2013-03-25	CURRENT	2010-01-07	Active
KENNETH MARK AITCHISON	PHOENIX AGRONOMY LIMITED	Director	2011-04-06	CURRENT	1995-12-19	Active
KENNETH MARK AITCHISON	EUROAGKEM LIMITED	Director	2011-02-10	CURRENT	1992-03-09	Active
KENNETH MARK AITCHISON	SOYL LIMITED	Director	2009-04-29	CURRENT	2004-04-28	Active
KENNETH MARK AITCHISON	NOMIX LIMITED	Director	2007-03-02	CURRENT	1982-12-24	Active
KENNETH MARK AITCHISON	FRONTIER AGRICULTURE LIMITED	Director	2005-03-23	CURRENT	2004-11-16	Active
DIANA CAROLINE MACDUFF	B.C.W. (AGRICULTURE) LIMITED	Director	2018-05-01	CURRENT	1990-11-21	Active
DIANA CAROLINE MACDUFF	FORWARD AGRONOMY LIMITED	Director	2018-02-21	CURRENT	2006-02-08	Active
DIANA CAROLINE MACDUFF	GH GRAIN (NO.2) LIMITED	Director	2018-02-21	CURRENT	2009-02-25	Active
DIANA CAROLINE MACDUFF	G F P (AGRICULTURE) LIMITED	Director	2018-02-21	CURRENT	2009-11-04	Active
DIANA CAROLINE MACDUFF	THE AGRONOMY PARTNERSHIP LIMITED	Director	2018-02-21	CURRENT	1999-10-29	Active
DIANA CAROLINE MACDUFF	SOYL LIMITED	Director	2018-02-21	CURRENT	2004-04-28	Active
DIANA CAROLINE MACDUFF	NOMIX LIMITED	Director	2018-02-21	CURRENT	1982-12-24	Active
DIANA CAROLINE MACDUFF	PHOENIX AGRONOMY LIMITED	Director	2018-02-21	CURRENT	1995-12-19	Active
DIANA CAROLINE MACDUFF	GH GRAIN LIMITED	Director	2018-02-21	CURRENT	2000-04-18	Active
DIANA CAROLINE MACDUFF	NORTH WOLD AGRONOMY LIMITED	Director	2018-02-21	CURRENT	2010-01-07	Active
DIANA CAROLINE MACDUFF	EUROAGKEM LIMITED	Director	2018-02-21	CURRENT	1992-03-09	Active
DIANA CAROLINE MACDUFF	GRAIN HARVESTERS LIMITED	Director	2018-02-21	CURRENT	1946-12-05	Active
DIANA CAROLINE MACDUFF	BOOTHMANS (AGRICULTURE) LIMITED	Director	2018-02-21	CURRENT	1975-07-02	Active
DIANA CAROLINE MACDUFF	INTRACROP LIMITED	Director	2018-02-21	CURRENT	1977-03-28	Active
DIANA CAROLINE MACDUFF	FRONTIER AGRICULTURE LIMITED	Director	2017-09-14	CURRENT	2004-11-16	Active
DIANA CAROLINE MACDUFF	NOMIX ENVIRO LIMITED	Director	2017-08-23	CURRENT	2017-07-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-06		Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17
2022-11-11		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-04-22	TM02	Termination of appointment of Georgios Chatzopoulos on 2022-04-14
2022-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-21	AP03	Appointment of Mr Georgios Chatzopoulos as company secretary on 2021-01-20
2021-01-05	TM02	Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-06-24	CH01	Director's details changed for Mrs Diana Caroline Macduff on 2020-06-19
2020-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-26	CH01	Director's details changed for Mr Kenneth Mark Aitchison on 2019-03-26
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE
2018-03-16	AP01	DIRECTOR APPOINTED DIANA CAROLINE MACDUFF
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 9090
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM The Harvesters 3 Station Road East Linton East Lothian EH40 3DP
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 9090
2015-11-06	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-22	CH01	Director's details changed for Mr. Kenneth Mark Aitchison on 2013-12-06
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 9090
2014-11-06	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 9090
2013-10-31	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-09-26	CH01	Director's details changed for Kenneth Mark Aitchison on 2012-09-05
2013-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-31	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-01	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ROSALYN SHARON SCHOFIELD on 2011-04-01
2011-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-11	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-06	AR01	31/10/09 FULL LIST
2009-10-02	288c	SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-09-24	288b	APPOINTMENT TERMINATE, SECRETARY ROSEMARY LUKE LOGGED FORM
2009-09-11	288b	APPOINTMENT TERMINATED SECRETARY ROSEMARY LUKE
2009-05-11	288b	APPOINTMENT TERMINATED DIRECTOR ROSEMARY LUKE
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LUKE
2009-03-27	225	CURRSHO FROM 30/11/2009 TO 30/06/2009
2009-02-28	288a	DIRECTOR APPOINTED STEPHEN WOOLDRIDGE
2009-02-28	288a	DIRECTOR APPOINTED KENNETH MARK AITCHISON
2009-02-28	288a	SECRETARY APPOINTED ROSALYN SHARON MENDELSOHN
2009-02-25	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE ROBERTSON
2008-10-31	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-09	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-09	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-16	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-16	353	LOCATION OF REGISTER OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-11	363a	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-26	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2002-11-25	353	LOCATION OF REGISTER OF MEMBERS
2002-11-25	363a	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-25	190	LOCATION OF DEBENTURE REGISTER
2002-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-08	363a	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-08	363a	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-11	288a	NEW DIRECTOR APPOINTED
1999-11-15	363a	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-23	288b	SECRETARY RESIGNED
1999-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/99 FROM: BEINN ALUINN SCOTSBURN ROAD TAIN ROSS-SHIRE IV19 1PU
1999-02-23	288a	NEW SECRETARY APPOINTED
1998-11-23	363a	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-26	169	£ IC 10000/9090 17/02/98 £ SR 910@1=910
1998-02-24	SRES13	TERMS OF CONTRACT 31/12/97
1997-11-10	363a	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-07	363s	RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-09	363x	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LOTHIAN CROP SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOTHIAN CROP SPECIALISTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1994-12-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1989-02-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of LOTHIAN CROP SPECIALISTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of LOTHIAN CROP SPECIALISTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOTHIAN CROP SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOTHIAN CROP SPECIALISTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where LOTHIAN CROP SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOTHIAN CROP SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOTHIAN CROP SPECIALISTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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