Website & contact details
- Group website
- The site of this company’s group or brand.
Lothian Electric Machines No.2 Limited
- Incorporated
- 22 July 2010 (16 years)
- Industry
- Manufacture of electric motors, generators and transformers (27110)
- Directors
- Owned by
- John Jakes
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 Hospital RoadHaddingtonEH41 3PD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
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 (7 former)
21 December 2021
1 December 2021
1 December 2021
Resigned Limmer, Andrew John as Secretary
8 November 2021
30 September 2021
30 September 2021
10 June 2019
Appointed Limmer, Andrew John as Secretary
17 November 2016
Resigned Belmont, David Gresford as Secretary
23 July 2010
23 July 2010
Appointed Belmont, David Gresford as Secretary
23 July 2010
Resigned Hammonds Secretaries Limited as Corporate Secretary
23 July 2010
23 July 2010
Resigned Hammonds Directors Limited as Corporate Director
22 July 2010
Appointed Hammonds Secretaries Limited as Corporate Secretary
22 July 2010
22 July 2010
Appointed Hammonds Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Jakes
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born May 1956 (70)
Holdings 1
Companies where Lothian Electric Machines No.2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £101,522
- Cash
- £21
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,041 | £2,041 | £2,041 | £2,041 | £2,041 |
| Current Assets | £99,481 | £99,481 | £99,481 | £99,481 | £5,625,421 |
| Cash | £21 | £21 | £21 | £21 | £21 |
| Creditors (< 1 year) | £0 | £5,525,940 | |||
| Net Current Assets | £99,481 | ||||
| Net Assets | £101,522 | £101,522 | £101,522 | £101,522 | |
| Shareholder Funds | £101,522 | £101,522 | £101,522 | £101,522 | £101,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 21 August 2025 | Second filing of Confirmation Statement | 5 February 2024 | ||
| 19 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 5 February 2025 |
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