Lareine Engineering Limited

ActiveSC265321 Private limited company
Incorporated
22 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
Castlepoint
Castle Way
Ellon
AB41 9RG

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2021
British
Born November 1959
Director · Appointed 5 November 2021
British
Born November 1985
Officer history (9 former)
5 November 2021
5 November 2021
Appointed White, Chester William as Director
5 November 2021
Resigned Bates, Thomas Andrew as Director
5 November 2021
Resigned Buttar, Colin as Secretary
5 November 2021
Resigned Green, Thomas as Director
5 November 2021
Appointed White, Timothy James as Director
1 January 2013
Appointed Bates, Thomas Andrew as Director
3 December 2012
Appointed Buttar, Colin as Secretary
3 December 2012
Resigned Green, Thomas as Secretary
31 May 2012
Appointed Green, Thomas as Director
31 May 2012
31 May 2012
Appointed Green, Thomas as Secretary
31 May 2012
Resigned Blackadder, James Gordon as Secretary
31 May 2012
Resigned Black, George Craig as Director
31 May 2012
Resigned Blackadder, James Gordon as Director
22 March 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 March 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 March 2004
Appointed Blackadder, James Gordon as Secretary
22 March 2004
Appointed Black, George Craig as Director
22 March 2004
Appointed Blackadder, James Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc576941
Former controllers (1)
26 September 2017
Ceased Thomas Johnstone (Holdings) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lareine Engineering Limited This company Owns 75–100% of shares
Whitesales Limited Owns 75–100% of shares

Financials

Cash
£50,801
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,954,542 £1,857,715 £1,786,038 £333,616 £80,383
Balance sheet detail
20242023202120202019
Fixed Assets£879,519£667,924£754,362
Current Assets£182,951£404,624£2,648,267£3,404,253£3,139,805
Debtors£132,150£400,169£2,340,256£2,675,518£3,029,078
Cash£50,801£4,455£220,398£640,690£12,181
Creditors (< 1 year)£102,568£71,008£1,705,539£2,028,337£1,715,244
Creditors (> 1 year)£36,209£158,280£189,112
Net Current Assets£80,383£333,616£942,728£1,375,916£1,424,561
Net Assets£1,786,038£1,857,715£1,954,542
Shareholder Funds£80,383£333,616£1,786,038£1,857,715£1,954,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company30 September 2025
9 September 2026Registered office address changed

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