Lothian Leisure Development Limited
- Company number
- SC578290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2017
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Jasper | Director | 26 Oct 2022 | 16 Jun 2023 |
| SHERET, Garry Edward | Director | 26 Oct 2022 | 28 Jul 2023 |
| NISBET, Neil | Secretary | 28 Aug 2020 | 12 Sep 2023 |
| PONTON, Thomas Veitch | Director | 6 Oct 2017 | 12 Sep 2023 |
| BROWN, Nicolas | Director | 6 Oct 2017 | 26 Sep 2023 |
| FOWLER, David | Director | 6 Oct 2017 | 26 Sep 2023 |
| PONTON, Thomas Veitch | Director | 25 Sep 2023 | 14 Feb 2024 |
| MARWICK, Fraser George | Director | 26 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Fowler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2017 | 25 Oct 2022 |
| Mr Thomas Veitch Ponton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2017 | 25 Oct 2022 |
| Mr Nicolas Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2017 | 25 Oct 2022 |
| Limetree (Ecosse) Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Oct 2022 | 31 Oct 2025 |
| Limetree Developments (East) Ltd | Ownership Of Shares 75 To 100 Percent | 31 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | -£400,670 | - | 0 |
| 31 Oct 2024 | £400,670 | - | 0 |
| 31 Oct 2023 | £400,670 | - | 0 |
| 31 Oct 2022 | - | £11,915 | 3 |
| 31 Oct 2021 | - | £130 | 3 |
| 31 Oct 2020 | - | £127 | 3 |
| 31 Oct 2019 | - | £6,887 | 3 |
| 31 Oct 2018 Dormant | - | £102 | 3 |
Connections
Owned by
Lothian Leisure Development Limited → Limetree Developments (East) Ltd
Directors’ other companies
- MARWICK, Fraser George - Director at Limetree Developments (East) Ltd
- MARWICK, Fraser George - Director at Limetree (Ecosse) Investments Ltd
- MARWICK, Fraser George - Director at Limetree (Ecosse) Holdings Limited
- MARWICK, Fraser George - Director at Limetree Group Holdings Ltd
- MARWICK, Fraser George - Director at Limetree Developments (West) Ltd
- MARWICK, Fraser George - Director at FFH Renewables Ltd
Companies at the same address
- Greenport Consultants Ltd (SC753681)
- Greenscot Investments Limited (SC529278)