Lothian Square (Sfr) Limited
- Company number
- 11147138
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2018
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LORENZO, Domenico John | Director | 2 Mar 2018 | |
| DAVIDSON, John | Secretary | 6 Feb 2018 | |
| FLEMING, Mark Charles | Director | 19 Jan 2018 | |
| DAVIDSON, John | Director | 12 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Domenico John De Lorenzo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2018 | |
| Mr John Davidson | Significant Influence Or Control | 29 Mar 2018 | |
| Mr Mark Charles Fleming | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2018 | 15 Sep 2025 |
| Mr John Davidson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2018 | 29 Mar 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 27 Jul 2026 | - | £4,156,142 | - | 0 |
| 31 Dec 2025 | - | £1,256,417 | - | 0 |
| 31 Dec 2024 | - | £1,371,362 | - | 0 |
| 31 Dec 2023 | - | £1,335,645 | - | 0 |
| 31 Dec 2022 | £33,697 | £1,317,556 | - | 0 |
| 31 Dec 2021 | - | £1,289,096 | - | 0 |
| 31 Dec 2020 | - | £1,257,092 | - | 0 |
| 31 Dec 2019 | - | £1,239,453 | - | 0 |
| 31 Dec 2018 | - | £1,228,765 | £7,933 | 0 |
Connections
Directors’ other companies
- DAVIDSON, John - Director at The Ardara Whiskey Company Limited
- DAVIDSON, John - Director at Teaghlach Nominees Limited
- DAVIDSON, John - Llp-Designated-Member at The Lothian Square Group LLP
Registered address
890 companies are registered at this address - likely a registration agent.