Lothian Electric Machines Limited

ActiveSC036737 Private limited company
Incorporated
18 August 1961 (65 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Scotland
Address
Hospital Rd
Haddington
East Lothian
EH41 3PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 December 2021
Director · Appointed 8 November 2021
British
Born January 1970 (56)
Officer history (23 former)
21 December 2021
Appointed Mfmac Secretaries Limited as Corporate Secretary
1 December 2021
Resigned Limmer, Andrew John as Director
1 December 2021
Resigned Limmer, Andrew John as Secretary
8 November 2021
Appointed Burgess, Andrew Roy as Director
30 September 2021
Appointed Limmer, Andrew John as Director
30 September 2021
Resigned Blunsum, Elizabeth as Director
10 June 2019
Appointed Limmer, Andrew John as Secretary
12 November 2018
Resigned Moore, Graham John as Secretary
17 October 2017
Appointed Moore, Graham John as Secretary
17 November 2016
Resigned Belmont, David Gresford as Secretary
15 September 2009
Resigned Kennedy, Joanne Helen as Director
1 May 2009
Appointed Belmont, David Gresford as Secretary
1 May 2009
Resigned Kennedy, Joanne Helen as Secretary
10 March 2008
Appointed Kennedy, Joanne Helen as Director
27 July 2006
Resigned Thomson, John as Director
15 June 2004
Appointed Blunsum, Elizabeth as Director
25 January 2002
Appointed Thomson, John as Director
25 January 2002
Resigned Mercer, Brian William as Director
1 February 2001
Resigned Hampshire, Andrew as Director
31 January 2001
Appointed Kennedy, Joanne Helen as Secretary
31 January 2001
Resigned Mercer, Brian William as Secretary
11 January 2001
Resigned Parkin, Anthony as Director
4 December 2000
Resigned Ingham, David Arthur as Director
12 January 2000
Resigned Henderson, William Shields as Director
7 December 1999
Resigned Martin, David Stuart as Director
30 November 1999
Resigned Ritchie, Alastair James as Director
30 September 1999
Resigned Maclean, John Kenneth Lindsay as Director
1 March 1999
Appointed Martin, David Stuart as Director
1 June 1997
Appointed Mercer, Brian William as Secretary
1 June 1997
Appointed Mercer, Brian William as Director
31 May 1997
Resigned Mercer Associates as Corporate Secretary
1 April 1997
Appointed Mercer Associates as Corporate Secretary
1 April 1997
Appointed Hampshire, Andrew as Director
1 April 1997
Appointed Maclean, John Kenneth Lindsay as Director
1 April 1997
Appointed Ingham, David Arthur as Director
1 April 1997
Appointed Parkin, Anthony as Director
31 March 1997
Resigned Higgin, Roy as Secretary
31 March 1997
Resigned Higgin, Roy as Director
29 September 1995
Appointed Ritchie, Alastair James as Director
29 September 1995
Resigned Mccallum, John as Director
31 January 1995
Resigned Chapman, John Alexander as Director
14 January 1991
Resigned Poulton, Derek John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc382393

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£14,919,369
Cash
£448,955
Turnover
£48,577,686
Profit Before Tax
£2,885,040
Employees
176
Debt Ratio
28%
Current Ratio
3.4x
Profit Margin
6%
Return on Equity
15%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2022 2023 2024 2025 £44,274,768 £48,311,296 £46,963,564 £42,283,488 £48,577,686
Balance sheet detail
20252024202320222020
Fixed Assets£2,298,639£2,137,617£2,457,841£1,858,669£1,990,500
Current Assets£18,463,575£16,543,521£17,267,277£17,021,670£15,959,878
Cash£448,955£468,779£167,935£677,274£6,223,584
Creditors (< 1 year)£5,392,063£5,516,557£6,319,877£6,108,245£10,386,393
Net Current Assets£13,071,512£11,026,964£10,947,400£10,913,425£5,573,485
Net Assets£14,919,369£12,697,649£12,962,019£12,410,296£2,817,985
Shareholder Funds£14,919,369£12,697,649£12,962,019£12,410,296£2,817,985

Turnover£48,577,686£42,283,488£46,963,564£48,311,296£44,274,768
Cost of Sales£43,702,672£40,722,344£44,446,863£45,211,202£37,971,617
Gross Profit£4,875,014£1,561,144£2,516,701£3,100,094£6,303,151
Admin Expenses£2,062,150£1,725,517£1,592,271£2,064,281£1,802,703
Staff Costs£6,270,397£5,615,992£5,387,895£5,300,454£4,462,975
Operating Profit£2,812,864(£164,373)£924,430£1,035,813£4,500,448
Profit Before Tax£2,885,040(£93,653)£942,430£998,697£4,430,448
Tax£614,570£23,717(£7,293)£72,606£684,417
Profit for Period£2,270,470(£117,370)£949,723£926,091£3,746,031

Filings 164

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 September 2025
19 March 2026Confirmation statement with no updates19 March 2026
18 June 2025Full accounts30 September 2024
25 March 2025Confirmation statement with no updates19 March 2025
14 November 2024Secretary's details changed
Show all 164 filings

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