Lothian Leisure Development Limited

ActiveSC578290 Private limited company
Incorporated
6 October 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Scotland
Address
The Edinburgh Office
16 Forth Street
Edinburgh
EH1 3LH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 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.

Director · Appointed 26 October 2022
British
Born March 1971 (55)
Officer history (7 former)
14 February 2024
Resigned Ponton, Thomas Veitch as Director
26 September 2023
Resigned Fowler, David as Director
26 September 2023
Resigned Brown, Nicolas as Director
25 September 2023
Appointed Ponton, Thomas Veitch as Director
12 September 2023
Resigned Nisbet, Neil as Secretary
12 September 2023
Resigned Ponton, Thomas Veitch as Director
28 July 2023
Resigned Sheret, Garry Edward as Director
16 June 2023
Resigned Gray, Jasper as Director
26 October 2022
Appointed Gray, Jasper as Director
26 October 2022
Appointed Sheret, Garry Edward as Director
26 October 2022
Appointed Marwick, Fraser George as Director
28 August 2020
Appointed Nisbet, Neil as Secretary
6 October 2017
Appointed Ponton, Thomas Veitch as Director
6 October 2017
Appointed Brown, Nicolas as Director
6 October 2017
Appointed Fowler, David as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Limited Company
Reg. no. Sc750320
Former controllers (4)
31 October 2025
Ceased Limetree (Ecosse) Investments Ltd — Owns 75–100% of shares
25 October 2022
Ceased David Fowler — Owns 25–50% of shares
25 October 2022
Ceased Thomas Veitch Ponton — Owns 25–50% of shares
25 October 2022
Ceased Nicolas Brown — Owns 25–50% of shares

Financials

Net Assets
(£400,670)
Debt Ratio
16159%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2023 2024 (£400,670) (£400,670)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£2,494£2,494£28,100£32,849£28,273
Debtors£16,185£32,719£28,146
Cash£11,915£130£127£6,887
Creditors (< 1 year)£403,165£403,165£177,426£142,000£139,941£8,000
Creditors (> 1 year)£0£0
Net Current Assets(£400,671)(£400,671)(£149,326)(£109,151)(£111,668)(£1,113)
Net Assets(£400,670)(£400,670)
Shareholder Funds(£400,670)(£400,670)(£149,325)(£109,150)(£111,667)(£1,113)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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