# Schofield Lothian Limited

## Details

- **Company number:** [06717705](https://find-and-update.company-information.service.gov.uk/company/06717705)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2008
- **Dissolved:** 14 Jul 2026
- **Registered office:** INNOVATION CENTRE 1 EVOLUTION PARK, HASLINGDEN ROAD, BLACKBURN, BB1 2FD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Assystem Energy & Infrastructure Limited](/group/22980) (4 companies)


## Previous names

- Schoield Lothian Limited (until 7 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKBY, Neil Robert Ernest | director | 7 Oct 2008 | 17 Mar 2009 |
| SUNDERLAND, Mark Paul | director | 7 Oct 2008 | 17 Mar 2009 |
| BIRCH, Paul | secretary | 7 Oct 2008 | 17 Mar 2009 |
| ELLISON, Jane Evelyn Anne | director | 17 Mar 2009 | 5 Jan 2010 |
| ELLISON, Jane Evelyn Anne | secretary | 17 Mar 2009 | 5 Jan 2010 |
| PALPHRAMAND, Roger Michael | director | 17 Mar 2009 | 22 Dec 2014 |
| IMPEY, Brian William | director | 23 Jan 2009 | 22 Dec 2014 |
| MCAULIFFE, Thomas Leo | director | 15 May 2013 | 11 Oct 2021 |
| BRANCHE, Thomas | director | 11 Oct 2021 | 3 Dec 2023 |
| UPTON, Michael John | director | 15 May 2013 | 2 May 2025 |
| CORCORAN, Kevin Francis Anthony | director | 17 Mar 2009 | 2 May 2025 |
| KORVIN, Marie-Hélène | director | 4 Dec 2023 | 1 Sep 2025 |
| BARBER, Simon Nicholas Earl | director | 11 Oct 2021 |  |
| CHABERT D'HIERES, Damien | director | 11 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C Cubed Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £853,659 | £24,585 | 69 |
| 31 Dec 2018 | £9,414,846 | £1,122,561 | £338,065 | 72 |



## Owned by

Schofield Lothian Limited → [C Cubed Limited](/company/09221390) → [Assystem Energy & Infrastructure Limited](/company/03148098)




## Directors' other companies

- [BARBER, Simon Nicholas Earl](/person/5485988) - director at [Logikal Ltd](/company/04582669)
- [BARBER, Simon Nicholas Earl](/person/5485988) - director at [C Cubed Limited](/company/09221390)
- [CHABERT D'HIERES, Damien](/person/5486791) - director at [C Cubed Limited](/company/09221390)



## Companies at the same address

- [Verus Legal Limited](/company/11341316) (11341316)