Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Lothian BS Holdings Limited
- Incorporated
- 19 February 2013 (13 years)
- Previously known as
- Andstrat (No.384) Limited (until 28 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 66 Love StreetPaisleyPA3 2EH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2024
British
Born February 1998 (28)
Director · Appointed 26 April 2024
Scottish
Born May 1992 (34)
Director · Appointed 5 June 2023
British
Born July 1963 (63)
British
Born September 1967 (59)
Officer history (5 former)
8 May 2024
26 April 2024
5 June 2023
5 June 2023
5 June 2023
Resigned Finlayson, Lesley as Secretary
5 June 2023
10 July 2013
1 July 2013
Appointed Finlayson, Lesley as Secretary
22 May 2013
22 May 2013
22 May 2013
19 February 2013
19 February 2013
19 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc585639
Holdings 1
Companies where Lothian BS Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
5 June 2023
Ceased Thomas Finlayson — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
John W Grant & Son (Coatbridge) Limited Owns 75–100% of shares
John W Grant & Son (Kilmarnock) Limited Owns 75–100% of shares
John W Grant & Son (Maryhill) Limited Owns 75–100% of shares
John W Grant & Son (Paisley) Limited Owns 75–100% of shares
John W Grant & Son (Properties) Limited Owns 75–100% of shares
John W Grant & Son Limited Owns 75–100% of shares
Lothian BS Holdings Limited This company Owns 75–100% of shares
Lothian Building Supplies Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £16
- Profit
- £336,099
- Return on Equity
- 3196%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £203,084 | £203,084 | £203,084 | £203,084 | |
| Current Assets | £16 | £50 | £21 | £8 | |
| Cash | £16 | ||||
| Creditors (< 1 year) | £192,584 | £192,584 | £192,598 | £192,619 | £192,646 |
| Net Current Assets | (£192,568) | (£192,568) | (£192,548) | (£192,598) | (£192,638) |
| Net Assets | £10,516 | £10,536 | £10,486 | ||
| Shareholder Funds | £10,516 | £10,516 | £10,536 | £10,486 | £10,446 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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