Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
East Lothian Developments Limited
- Incorporated
- 22 October 2012 (14 years)
- Previously known as
- DMWS 999 Limited (until 13 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Scotland
- Address
- Fourth Floor68-70 George StreetEdinburghEH2 2LR
Charges
- Total
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Highland And Universal Securities Limited
Corporate Secretary · Appointed 5 October 2021
Director · Appointed 5 August 2020
British
Born September 1989 (37)
Director · Appointed 29 November 2013
British
Born October 1980 (46)
Officer history (5 former)
5 October 2021
5 October 2021
Appointed Highland And Universal Securities Limited as Corporate Secretary
17 September 2021
Resigned Quinn, Martin Joseph as Director
1 September 2021
Resigned Aitken, James as Director
5 August 2020
5 August 2020
29 November 2013
29 November 2013
Appointed Quinn, Martin Joseph as Director
29 November 2013
2 May 2013
Appointed Aitken, James as Director
2 May 2013
22 October 2012
22 October 2012
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03449071
Former controllers (1)
17 September 2021
Ceased Alexander Inglis and Son Limited — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
HGT Finance B Limited Owns 75–100% of shares
HGT Investments Limited Owns 75–100% of shares
Highland and Universal Securities (No.2) Limited Owns 25–50% of shares
Highland and Universal Securities Limited Owns 25–50% of shares
East Lothian Developments Limited This company Owns 75–100% of shares
Lakestream Limited Owns 75–100% of shares
Souter Clover Limited Owns 75–100% of shares
Souter Eldl Partnership Holds 75–100% of voting rights
Souter Meadows Limited Owns 75–100% of shares
Souter Orchard Brae Limited Owns 50–75% of shares
Finance Development LLP Holds 25–50% of voting rights
Souter Queensferry Limited Owns 75–100% of shares
CSG Queensferry Holdings Limited Owns 75–100% of shares
Souter Sorrento Limited Owns 75–100% of shares
Souter Tennant Limited Owns 75–100% of shares
Sep VI Co-Investment 1 LP Part right to 25–50% of surplus assets
Souter Wave Limited Owns 75–100% of shares
Tosca Penta Acquisitions Limited Partnership Part right to 75–100% of surplus assets
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,847,464
- up £607,398 (49%)
- Cash
- £3,212
- down £6,433 (67%)
- Profit
- £1,535,328
- Employees
- 4
- no change
- Current Ratio
- 1.1x
- Return on Equity
- 83%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £30,769,586 |
| Debtors | £9,695,034 |
| Cash | £3,212 |
| Creditors (< 1 year) | £28,623,016 |
| Creditors (> 1 year) | £180,000 |
| Net Current Assets | £2,146,570 |
| Net Assets | £1,847,464 |
| Shareholder Funds | £1,847,464 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 26 October 2026 | Director's details changed |
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