Lorne Properties Limited

Company Name	Lorne Properties Limited
Directors	Tom Farmer Cbe, Kcsg and Roderick McKenzie Petrie
Company Status	Active
Company Number	SC197898
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sir Tom Farmer Cbe, Kcsg
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 December 2008(9 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 2BN Scotland

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Current
Appointed	15 December 2008(9 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Secretary
Correspondence Address	Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	25 January 2012(12 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House /192 Queensferry Road Edinburgh Lothian EH4 2BN Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	Jonathan Rosedale Mardaunt Macqueen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(3 weeks after company formation)
Appointment Duration	11 years (resigned 06 August 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(6 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Director Name	Mr Benjamin Thomas Watt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 December 2008)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Location

Registered Address	Maidencraig House /192 Queensferry Road Edinburgh EH4 2BN Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

2 at £1	Sir Tom Farmer 1999 Disc Trust & Sir Tom Farmer & Lady Anne D. Farmer & John P. Farmer 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

25 January 2000	Delivered on: 8 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
8 November 1999	Delivered on: 12 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 127/129 george street, edinburgh. Outstanding
3 September 1999	Delivered on: 15 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 192/198 queensferry road, edinburgh. Outstanding
2 September 1999	Delivered on: 13 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/14 north bank street, edinburgh. Outstanding
2 September 1999	Delivered on: 13 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/15 north bank street, edinburgh. Outstanding
2 September 1999	Delivered on: 13 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/16 north bank street, edinburgh. Outstanding
9 January 2014	Delivered on: 18 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 226-230 queensferry road edinburgh MID13059. Notification of addition to or amendment of charge. Outstanding
9 January 2014	Delivered on: 18 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 20 stafford street edinburgh MID49794. Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 7 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects on east side of buccleuch street, edinburgh MID145534. Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 7 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 24-26 torphichen street & 2-4 dewar place, edinburgh MI44056. Notification of addition to or amendment of charge. Outstanding
25 October 2013	Delivered on: 30 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 September 1999	Delivered on: 13 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/17 north bank street, edinburgh. Outstanding
5 November 2012	Delivered on: 15 November 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 May 2006	Delivered on: 19 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 melville street, edinburgh. Outstanding
29 November 2005	Delivered on: 6 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Those two terraced town houses in melville street, edinburgh known as and forming numbers 29 and 31 melville street, edinburgh with the basement areas and cellars pertaining thereto and the ground and garages to the rear thereof mid 53374. Outstanding
16 November 2005	Delivered on: 28 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Those three terraced town houses in melville street, edinburgh known as and forming numbers 36, 38 and 40 melville street, edinburgh and 13 william street lane (north east) edinburgh with the basement areas and cellars pertaining thereto mid 63923. Outstanding
23 October 2003	Delivered on: 12 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.46 acres at east mains of ingliston, kirkliston with swellinghouse at 8 east mains of ingliston. Outstanding
17 October 2002	Delivered on: 25 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 223/225 st. John's road, corstorphine, edinburgh. Outstanding
27 December 2001	Delivered on: 9 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/20 north bank street, edinburgh. Outstanding
27 December 2001	Delivered on: 9 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/21 north bank street, edinburgh. Outstanding
18 July 2000	Delivered on: 26 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 grosvenor street, edinburgh. Outstanding
3 August 1999	Delivered on: 11 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/14 charlotte square, edinburgh. Outstanding
11 April 2002	Delivered on: 19 April 2002 Satisfied on: 1 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 28 february 2002. Particulars: The property known as 125 george street, edinburgh. Fully Satisfied

Filing History

28 December 2017	Satisfaction of charge 2 in full (1 page)
28 December 2017	Satisfaction of charge SC1978980020 in full (1 page)
28 December 2017	Satisfaction of charge 6 in full (1 page)
28 December 2017	Satisfaction of charge 14 in full (1 page)
28 December 2017	Satisfaction of charge 5 in full (1 page)
28 December 2017	Satisfaction of charge 15 in full (1 page)
28 December 2017	Satisfaction of charge 11 in full (1 page)
28 December 2017	Satisfaction of charge 3 in full (1 page)
28 December 2017	Satisfaction of charge SC1978980024 in full (1 page)
28 December 2017	Satisfaction of charge 16 in full (1 page)
28 December 2017	Satisfaction of charge 4 in full (1 page)
28 December 2017	Satisfaction of charge SC1978980023 in full (1 page)
28 December 2017	Satisfaction of charge 12 in full (1 page)
15 August 2017	Satisfaction of charge SC1978980021 in full (1 page)
15 August 2017	Satisfaction of charge 1 in full (1 page)
15 August 2017	Satisfaction of charge 8 in full (1 page)
15 August 2017	Satisfaction of charge 18 in full (1 page)
15 August 2017	Satisfaction of charge 17 in full (1 page)
15 August 2017	Satisfaction of charge SC1978980022 in full (1 page)
26 July 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
12 July 2017	Notification of Tom Farmer as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
20 June 2017	Satisfaction of charge 9 in full (4 pages)
20 June 2017	Satisfaction of charge 19 in full (4 pages)
30 August 2016	Accounts for a dormant company made up to 5 April 2016 (6 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
15 July 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
15 July 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
25 September 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
25 September 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
18 January 2014	Registration of charge 1978980024 (10 pages)
18 January 2014	Registration of charge 1978980023 (9 pages)
2 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
7 November 2013	Registration of charge 1978980022 (11 pages)
7 November 2013	Registration of charge 1978980021 (11 pages)
30 October 2013	Registration of charge 1978980020 (16 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 19 (6 pages)
23 July 2012	Total exemption full accounts made up to 5 April 2012 (7 pages)
23 July 2012	Total exemption full accounts made up to 5 April 2012 (7 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 14 May 2012 (1 page)
25 January 2012	Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages)
25 January 2012	Termination of appointment of Benjamin Watt as a director (1 page)
7 November 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
7 November 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Jonathan Rosedale Mardaunt Macqueen on 8 July 2010 (2 pages)
9 August 2010	Director's details changed for Jonathan Rosedale Mardaunt Macqueen on 8 July 2010 (2 pages)
9 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Termination of appointment of Jonathan Macqueen as a director (1 page)
9 August 2010	Appointment of Mr Benjamin Thomas Watt as a director (2 pages)
30 July 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
30 July 2010	Total exemption full accounts made up to 5 April 2010 (7 pages)
23 September 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
23 September 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
10 July 2009	Return made up to 08/07/09; full list of members (3 pages)
7 January 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
7 January 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
24 December 2008	Appointment terminated director simon brown (1 page)
24 December 2008	Appointment terminate, director aileen pringle logged form (1 page)
24 December 2008	Appointment terminated secretary as company services LIMITED (1 page)
24 December 2008	Director appointed sir tom farmer (3 pages)
24 December 2008	Secretary appointed mary anne mcadam (1 page)
12 December 2008	Auditors resignation (1 page)
29 July 2008	Return made up to 08/07/08; full list of members (3 pages)
29 July 2008	Appointment terminated director aileen pringle (1 page)
5 February 2008	Full accounts made up to 5 April 2007 (13 pages)
5 February 2008	Full accounts made up to 5 April 2007 (13 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
9 August 2007	Return made up to 08/07/07; full list of members (2 pages)
13 February 2007	Full accounts made up to 5 April 2006 (13 pages)
13 February 2007	Full accounts made up to 5 April 2006 (13 pages)
8 August 2006	Return made up to 08/07/06; full list of members (3 pages)
7 August 2006	Director's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
19 June 2006	Partic of mort/charge * (5 pages)
1 June 2006	Dec mort/charge * (2 pages)
4 May 2006	Full accounts made up to 5 April 2005 (10 pages)
4 May 2006	Full accounts made up to 5 April 2005 (10 pages)
6 December 2005	Partic of mort/charge * (4 pages)
28 November 2005	Partic of mort/charge * (4 pages)
2 August 2005	Return made up to 08/07/05; full list of members (7 pages)
9 February 2005	Full accounts made up to 5 April 2004 (10 pages)
9 February 2005	Full accounts made up to 5 April 2004 (10 pages)
12 August 2004	Return made up to 08/07/04; full list of members (7 pages)
9 June 2004	Registered office changed on 09/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
9 February 2004	Full accounts made up to 5 April 2003 (11 pages)
9 February 2004	Full accounts made up to 5 April 2003 (11 pages)
12 November 2003	Partic of mort/charge * (5 pages)
21 July 2003	Return made up to 08/07/03; full list of members (7 pages)
25 October 2002	Partic of mort/charge * (5 pages)
27 September 2002	Full accounts made up to 5 April 2002 (10 pages)
27 September 2002	Full accounts made up to 5 April 2002 (10 pages)
18 July 2002	Return made up to 08/07/02; full list of members (7 pages)
19 April 2002	Partic of mort/charge * (5 pages)
9 January 2002	Partic of mort/charge * (6 pages)
9 January 2002	Partic of mort/charge * (6 pages)
6 August 2001	Return made up to 08/07/01; full list of members (7 pages)
9 July 2001	Full accounts made up to 5 April 2001 (10 pages)
9 July 2001	Full accounts made up to 5 April 2001 (10 pages)
6 February 2001	Full accounts made up to 5 April 2000 (10 pages)
6 February 2001	Full accounts made up to 5 April 2000 (10 pages)
26 July 2000	Partic of mort/charge * (5 pages)
25 July 2000	Return made up to 08/07/00; full list of members (5 pages)
31 May 2000	Accounting reference date shortened from 31/07/00 to 05/04/00 (1 page)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Partic of mort/charge * (5 pages)
19 January 2000	New director appointed (5 pages)
12 November 1999	Partic of mort/charge * (3 pages)
15 September 1999	Partic of mort/charge * (5 pages)
13 September 1999	Partic of mort/charge * (5 pages)
13 September 1999	Partic of mort/charge * (5 pages)
13 September 1999	Partic of mort/charge * (5 pages)
13 September 1999	Partic of mort/charge * (5 pages)
11 August 1999	Partic of mort/charge * (6 pages)
29 July 1999	Memorandum and Articles of Association (26 pages)
29 July 1999	Company name changed grinmost (no 104) LIMITED\certificate issued on 29/07/99 (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (3 pages)
8 July 1999	Incorporation (33 pages)

Lorne Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland