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Company Information for

LOTHIAN BUILDING SUPPLIES LIMITED

UNIT 4 MACMERRY INDUSTRIAL, ESTATE, TRANENT, EAST LOTHIAN, EH33 1RD,

Company Registration Number

SC242078

Private Limited Company

Active

Company Overview

About Lothian Building Supplies Ltd

LOTHIAN BUILDING SUPPLIES LIMITED was founded on 2003-01-09 and has its registered office in East Lothian. The organisation's status is listed as "Active". Lothian Building Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LOTHIAN BUILDING SUPPLIES LIMITED

Legal Registered Office

UNIT 4 MACMERRY INDUSTRIAL
ESTATE, TRANENT
EAST LOTHIAN
EH33 1RD
Other companies in EH33


Telephone	01875615522

Filing Information

Company Number		SC242078
Company ID Number		SC242078
Date formed		2003-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB809047235

Last Datalog update:	2024-02-05 22:53:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTHIAN BUILDING SUPPLIES LIMITED

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Company Officers of LOTHIAN BUILDING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
NUALA MARY MARTIN	Company Secretary	2013-07-01
THOMAS MARTIN FINLAYSON	Director	2003-01-24
PHILIP THOMAS MARTIN	Director	2003-01-24
MATTHEW MCKAIN	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP THOMAS MARTIN	Company Secretary	2003-01-24	2013-07-01
BLP SECRETARIES LIMITED	Nominated Secretary	2003-01-09	2003-01-24
BLP CREATIONS LIMITED	Nominated Director	2003-01-09	2003-01-24
BLP FORMATIONS LIMITED	Nominated Director	2003-01-09	2003-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS MARTIN FINLAYSON	LOTHIAN BS HOLDINGS LIMITED	Director	2013-05-22	CURRENT	2013-02-19	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
2024-05-08		APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE GRANT
2024-05-08		DIRECTOR APPOINTED MR JOHN WILSON GRANT
2024-05-08		APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON GRANT
2024-05-08		DIRECTOR APPOINTED MR JAMES BRIAN ALEXANDER GRANT
2024-04-29		DIRECTOR APPOINTED MR ANDREW GRANT MCLELLAN
2024-01-24		CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-12-12		REGISTRATION OF A CHARGE / CHARGE CODE SC2420780003
2023-11-28		Current accounting period extended from 31/03/23 TO 31/03/24
2023-10-23		Amended account full exemption
2023-09-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS MARTIN
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR THOMAS MARTIN FINLAYSON
2023-06-07		Termination of appointment of Nuala Mary Martin on 2023-06-05
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKAIN
2023-06-07		DIRECTOR APPOINTED MS SEANNA GRANT MCLELLAN
2023-06-07		DIRECTOR APPOINTED MS ANNE MARIE GRANT
2023-06-07		CESSATION OF PHILIP THOMAS MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07		Notification of John W Grant & Son Group Limited as a person with significant control on 2023-06-05
2023-01-17		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-09-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-09-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-05-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-13	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2017-12-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-14	AR01	09/01/16 ANNUAL RETURN FULL LIST
2016-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NUALA MARY MARTIN on 2015-07-01
2016-01-14	CH01	Director's details changed for Philip Thomas Martin on 2015-07-01
2015-11-03	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN FINLAYSON / 26/05/2015
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN FINLAYSON / 26/05/2015
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-05	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-11-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP MARTIN
2013-07-18	AP03	Appointment of Mrs Nuala Mary Martin as company secretary
2013-07-18	AP01	DIRECTOR APPOINTED MR MATTHEW MCKAIN
2013-07-10	RES12	Resolution of varying share rights or name
2013-07-10	SH08	Change of share class name or designation
2013-01-11	AR01	09/01/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	09/01/12 FULL LIST
2011-10-18	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-01-28	AR01	09/01/11 FULL LIST
2010-10-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-01-26	AR01	09/01/10 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS MARTIN / 20/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN FINLAYSON / 20/01/2010
2009-10-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-11	419a(Scot)	DEC MORT/CHARGE *****
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU
2007-01-12	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-16	363a	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-18	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-13	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2004-05-13	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2004-05-12	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2004-05-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-03-05	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2004-03-02	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS; AMEND
2004-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-17	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-09	123	£ NC 100/10000 13/05/03
2003-07-09	ELRES	S366A DISP HOLDING AGM 13/05/03
2003-07-09	ELRES	S386 DISP APP AUDS 13/05/03
2003-07-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-09	88(2)R	AD 13/05/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 10 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7LU
2003-04-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-01-30	288b	SECRETARY RESIGNED
2003-01-30	288a	NEW DIRECTOR APPOINTED
2003-01-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-30	288b	DIRECTOR RESIGNED
2003-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2003-01-30	288b	DIRECTOR RESIGNED
2003-01-29	CERTNM	COMPANY NAME CHANGED BLP 2003-02 LIMITED CERTIFICATE ISSUED ON 29/01/03
2003-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1029965	Active			Licenced property: MACMERRY INDUSTRIAL ESTATE UNIT 4 MACMERRY TRANENT MACMERRY GB EH33 1RD. Correspondance address: MACMERRY MACMERRY INDUSTRIAL ESTATE TRANENT GB EH33 1RD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 BUILDING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-04-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOTHIAN BUILDING SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of LOTHIAN BUILDING SUPPLIES 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 BUILDING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOTHIAN BUILDING SUPPLIES 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 (46130 - Agents involved in the sale of timber and building materials) as LOTHIAN BUILDING SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOTHIAN BUILDING SUPPLIES 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 BUILDING SUPPLIES 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 BUILDING SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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