Lothian Car Club (Edinburgh) Limited (The)

Company Name	Lothian Car Club (Edinburgh) Limited (The)
Company Status	Active
Company Number	SC026550
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 September 1948(75 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Timothy David Farquhar Thomson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(47 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Point Weston Otley Yorkshire LS21 2SD

Director Name	William James Cater
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(47 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Support Worker
Country of Residence	Scotland
Correspondence Address	24 Lanark Road Carluke Lanarkshire ML8 4HE Scotland

Director Name	Margaret Naismith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(53 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Burnbank Farm Strathaven Lanarkshire ML10 6QF Scotland

Director Name	Elaine Stewart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(54 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Research Nursing
Country of Residence	Scotland
Correspondence Address	9 Barony Wynd Springhill Glasgow G69 6TX Scotland

Director Name	Miss Hazel Jane Galbraith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	24 October 2007(59 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Norwood House Auchenheath Lanark ML11 9UT Scotland

Director Name	Grant McLellan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(60 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	9 Silverdale Court Lanark South Lanarkshire ML11 9HP Scotland

Director Name	John Kelly Ramsay
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(60 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Manorview Cambus By Alloa Clackmannashire FK10 2PG Scotland

Director Name	Samuel James McLoughlin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(40 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 27 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Succoth Park Edinburgh Midlothian EH12 6BX Scotland

Director Name	Andrew David Birrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 January 1992)
Role	Solicitor
Correspondence Address	6 Gamekeepers Road Edinburgh Midlothian EH4 6LX Scotland

Director Name	William Lawrence Wood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 January 1992)
Role	Garage Proprietor
Correspondence Address	192 Queensferry Road Edinburgh Midlothian EH4 2BN Scotland

Secretary Name	George Duncan Stewart
Nationality	British
Status	Resigned
Appointed	28 December 1988(40 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 January 1992)
Role	Company Director
Correspondence Address	16 House Ohill Crescent Edinburgh Midlothian EH4 5DH Scotland

Secretary Name	Kathleen Elizabeth Paterson
Nationality	British
Status	Resigned
Appointed	20 November 1991(43 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch House 2b Craiglockhart Drive North Edinburgh Midlothian EH14 1HS Scotland

Director Name	David Anderson Seaton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(43 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1994)
Role	Transport Mgr
Correspondence Address	Walstone Grange Ninemileburn Midlothian EH26 9LR Scotland

Director Name	Robert Douglas Paterson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(44 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 1997)
Role	Sales Negotiator
Correspondence Address	4 Merchiston Mews Edinburgh EH10 4PE Scotland

Director Name	Jane Anne Millar
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(44 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1994)
Role	Legal Secetary
Correspondence Address	52 Greenhill Park Penicuik Midlothian EH26 9EX Scotland

Secretary Name	Jane Anne Millar
Nationality	British
Status	Resigned
Appointed	03 December 1992(44 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	52 Greenhill Park Penicuik Midlothian EH26 9EX Scotland

Secretary Name	Andrew David Birrell
Nationality	British
Status	Resigned
Appointed	01 November 1994(46 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 11 January 2001)
Role	Solicitor
Correspondence Address	12 March Pines Edinburgh EH4 3PF Scotland

Director Name	William Lawrence Wood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(47 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 October 2008)
Role	Company Director
Correspondence Address	Hopelands 8 Woodend Newton West Lothian EH52 6QB Scotland

Director Name	Alistair Naismith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(47 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 July 2008)
Role	Company Director
Correspondence Address	Burnbank Farm Strathaven Lanarkshire ML10 6QF Scotland

Director Name	Susan Jayne Frances Fenwick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(47 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2001)
Role	Admin Ass
Correspondence Address	16 Polton Road Loanhead Midlothian EH20 9BZ Scotland

Director Name	James Frazer Madder
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(47 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 January 2007)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	24 Hawthorn Gardens Loanhead Midlothian EH20 9EG Scotland

Director Name	Susan Mackay
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(47 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	2 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	Andrew David Birrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(47 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2001)
Role	Solicitor
Correspondence Address	12 March Pines Edinburgh EH4 3PF Scotland

Secretary Name	Mr Timothy David Farquhar Thomson
Nationality	British
Status	Resigned
Appointed	11 January 2001(52 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 January 2002)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	West Point Weston Otley Yorkshire LS21 2SD

Director Name	Mr Thomas Malcolm Thain Wishart
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(53 years, 1 month after company formation)
Appointment Duration	7 years (resigned 29 October 2008)
Role	Independent Director
Correspondence Address	Rivendell 34 Tinto Road, Newlands Glasgow G43 2AP Scotland

Secretary Name	Mr Thomas Malcolm Thain Wishart
Nationality	British
Status	Resigned
Appointed	25 October 2001(53 years, 1 month after company formation)
Appointment Duration	7 years (resigned 29 October 2008)
Role	Chartered Banker & Independent
Correspondence Address	Rivendell 34 Tinto Road, Newlands Glasgow G43 2AP Scotland

Director Name	Mr Vernon MacDonald Williamson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2002(54 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 January 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Byways 11 Church Road Lasswade Midlothian EH18 1HB Scotland

Director Name	Martyn Dunn
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(58 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 October 2008)
Role	Engineer
Correspondence Address	10 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	Anthony William Wood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(58 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 October 2008)
Role	Managing Editor
Country of Residence	Scotland
Correspondence Address	22/5 Rose Court Murieston Lane Edinburgh Midlothian EH11 2LX Scotland

Director Name	Mr Peter David Lawton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(59 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 October 2014)
Role	Retired Education Adviser
Country of Residence	Scotland
Correspondence Address	Conachair House Croft Croy Farr Inverness Inverness-Shire IV2 6XJ Scotland

Director Name	Mr George Forbes Ritchie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(59 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 2010)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	7 South Headlands Crescent Newtonhill Stonehaven AB39 3TT Scotland

Director Name	Barbara Mathers
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(60 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 October 2009)
Role	Facilities Manager
Correspondence Address	78 Cove Gardens Cove Aberdeen Aberdeenshire AB12 3QR Scotland

Contact

Website	lothiancarclub.co.uk

Location

Registered Address	54 Glasgow Road Strathaven ML10 6NF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Financials

Year	2014
Turnover	£38,875
Net Worth	£25,274
Cash	£25,310
Current Liabilities	£50

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

26 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 February 2016	Annual return made up to 19 January 2016 no member list (9 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015	Annual return made up to 19 January 2015 no member list (9 pages)
21 January 2015	Termination of appointment of Peter David Lawton as a director on 22 October 2014 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Registered office address changed from C/O C/O Mr Andy Birrell, Hbj Gateley Wareing Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 27 May 2014 (1 page)
28 January 2014	Annual return made up to 19 January 2014 no member list (10 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 February 2013	Annual return made up to 19 January 2013 no member list (10 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2012	Registered office address changed from 19 Canning Street C/O Hbj Gateley Wareing Exchange Tower Edinburgh Mid Lothian EH3 8EH Scotland on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 19 January 2012 no member list (10 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 March 2011	Annual return made up to 19 January 2011 no member list (10 pages)
3 March 2011	Termination of appointment of George Ritchie as a director (1 page)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 February 2010	Director's details changed for Elaine Stewart on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for Hazel Jane Galbraith on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for Elaine Stewart on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for John Kelly Ramsay on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for Peter David Lawton on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for Margaret Naismith on 2 October 2009 (2 pages)
22 February 2010	Annual return made up to 19 January 2010 no member list (7 pages)
22 February 2010	Director's details changed for Grant Mclellan on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for Peter David Lawton on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for William James Cater on 2 October 2009 (2 pages)
22 February 2010	Termination of appointment of Barbara Mathers as a director (1 page)
22 February 2010	Director's details changed for Hazel Jane Galbraith on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for Grant Mclellan on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for Margaret Naismith on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for William James Cater on 2 October 2009 (2 pages)
22 February 2010	Director's details changed for John Kelly Ramsay on 2 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 March 2009	Annual return made up to 19/01/09 (5 pages)
13 March 2009	Appointment terminated director alistair naismith (1 page)
13 March 2009	Appointment terminated director martyn dunn (1 page)
25 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2009	Director appointed john kelly ramsay (2 pages)
15 January 2009	Director appointed grant mclellan (2 pages)
15 January 2009	Director appointed barbara mathers (2 pages)
7 November 2008	Appointment terminated director and secretary thomas wishart (1 page)
7 November 2008	Appointment terminated director william wood (1 page)
7 November 2008	Appointment terminated director anthony wood (2 pages)
7 August 2008	Director appointed george forbes ritchie (1 page)
12 June 2008	Director appointed peter david lawton (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from c/o hbj gateley wareing exchange tower 19 canning streey edinburgh EH3 8EH (1 page)
25 February 2008	Annual return made up to 19/01/08 (5 pages)
30 November 2007	New director appointed (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 April 2007	Director resigned (1 page)
19 February 2007	Annual return made up to 19/01/07 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/02/07 (8 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 January 2006	Annual return made up to 19/01/06 363(288) ‐ Director's particulars changed (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 January 2005	Annual return made up to 19/01/05 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 January 2004	Annual return made up to 19/01/04 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 January 2003	Annual return made up to 19/01/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
5 November 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
4 February 2002	Annual return made up to 19/01/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 February 2001	New secretary appointed (2 pages)
7 February 2001	Annual return made up to 19/01/01 363(288) ‐ Director resigned (6 pages)
7 February 2001	Secretary resigned (1 page)
28 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 January 2000	Annual return made up to 19/01/00 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 February 1999	Annual return made up to 19/01/99 (6 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 January 1998	Annual return made up to 19/01/98 363(288) ‐ Director resigned (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
5 February 1997	Annual return made up to 23/01/97 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
15 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
11 April 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
19 March 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Annual return made up to 23/01/96 363(353) ‐ Location of register of members address changed (4 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)

Lothian Car Club (Edinburgh) Limited (The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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