Lothian Stores Ltd

ActiveSC451796 Private limited company
Incorporated
7 June 2013 (13 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Stephen Peter Stanley Brown
Daniel Joseph Brown
Owned by
Carla Elizabeth Brown
Accounts type
Total exemption full
Region
Scotland
Address
1A Moray Way
Musselburgh
EH21 7QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brown, Stephen Peter Stanley
Director · Appointed 6 March 2025
British
Born January 1967 (59)
Brown, Daniel Joseph
Director · Appointed 29 January 2018
British
Born January 1992 (34)
Officer history (3 former)
6 March 2025
Appointed Brown, Stephen Peter Stanley as Director
1 May 2023
Resigned Sands, David as Director
9 March 2021
Resigned Sands, David Lindsay as Secretary
12 August 2020
Appointed Sands, David as Director
29 January 2018
Appointed Brown, Daniel Joseph as Director
29 January 2018
Appointed Sands, David Lindsay as Secretary
28 January 2018
Resigned Smith, Colin Meikle as Director
7 June 2013
Appointed Smith, Colin Meikle as Director

Ownership 1 active

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

Carla Elizabeth Brown
Individual · Notified 3 October 2025
Owns 75–100% of shares
British
Born October 1968 (58)
Former controllers (4)
3 October 2025
Ceased Stephen Brown — Owns 75–100% of shares
26 October 2024
Ceased David Lindsay Sands — Owns 50–75% of shares
26 October 2024
Ceased Edith Marjorie Sands — Owns 25–50% of shares
7 March 2018
Ceased Colin Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£14
Cash
£288,718
Employees
23
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2026 £543,096 £631,492 £594,428 £542,055 £548,137 £14
Balance sheet detail
202620242023202220212020
Fixed Assets£223,548£211,942£250,633£305,679£347,585£386,950
Current Assets£400,313£498,801£473,734£484,539£493,840£353,968
Debtors£23,878£19,878£21,860£23,554£14,463£15,064
Cash£288,718£358,199£316,348£333,616£358,405£242,224
Creditors (< 1 year)£321,919£162,606£182,312£195,790£209,933£197,822
Creditors (> 1 year)£301,928
Net Current Assets£78,394£336,195£291,422£288,749£283,907£156,146
Net Assets£14£548,137£542,055£594,428£631,492£543,096
Shareholder Funds£14£548,137£542,055£594,428£631,492£543,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates6 June 2026
26 May 2026Total exemption full accounts31 March 2026
4 December 2025Total exemption full accounts31 March 2025
16 October 2025Cessation of a person with significant control
16 October 2025Change of details for a person with significant control
Show all recent filings

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