Ihs Lothian Limited

ActiveSC493676 Private limited company
Incorporated
18 December 2014 (11 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 December 2024
Appointed Resolis Limited as Corporate Secretary
30 November 2024
Resigned Jarvie, Karen Elizabeth as Secretary
13 July 2023
Resigned Osborne, Richard Paul Grant as Director
1 August 2022
Appointed Cockburn, Vivienne Marie as Director
30 June 2021
Resigned Cockburn, Vivienne Marie as Director
3 January 2020
Appointed Jarvie, Karen Elizabeth as Secretary
30 November 2019
Resigned Hcp Social Infrastructure (UK) Limited as Corporate Secretary
1 September 2019
Resigned Osborne, Richard Paul Grant as Director
1 September 2019
Resigned Bradshaw, Mark Dening as Director
1 September 2019
Appointed Osborne, Richard Paul Grant as Director
23 July 2019
Appointed Cockburn, Vivienne Marie as Director
23 July 2019
Resigned Rose, Anthony Edward Hoath as Director
15 January 2019
Appointed Templeton, Matthew as Director
15 January 2019
Resigned Mcdonagh, John as Director
6 July 2018
Resigned Clapp, Andrew David as Director
6 July 2018
Appointed Gordon, John Stephen as Director
29 May 2018
Appointed Osborne, Richard Paul Grant as Director
5 August 2016
Appointed Clapp, Andrew David as Director
5 August 2016
Resigned Saunders, Brian as Director
27 August 2015
Appointed Hcp Social Infrastructure (UK) Limited as Corporate Secretary
27 August 2015
Resigned Everitt, Helen Louise as Secretary
27 August 2015
Resigned Shepherd, Olivia Ann as Secretary
20 July 2015
Resigned Dooley, Mark Jonathan as Director
20 July 2015
Appointed Mcdonagh, John as Director
12 February 2015
Appointed Rose, Anthony Edward Hoath as Director
18 December 2014
Appointed Dooley, Mark Jonathan as Director
18 December 2014
Appointed Everitt, Helen Louise as Secretary
18 December 2014
Appointed Shepherd, Olivia Ann as Secretary
18 December 2014
Appointed Saunders, Brian as Director
18 December 2014
Appointed Bradshaw, Mark Dening as Director

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
Limited By Shares
Reg. no. 09360660

Filings 72

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 March 2026
3 August 2026Change of details for a person with significant control
23 December 2025Confirmation statement with no updates23 December 2025
25 November 2025Full accounts31 March 2025
20 December 2024Register inspection address has been changed
Show all 72 filings

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