Lothian Shelf (176) Limited

Company Name	Lothian Shelf (176) Limited
Company Status	Active
Company Number	SC262353
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Mary Theresa Schmoller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(8 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Norman Douglas Macaskill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Donald Joseph Steele
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Resource Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Ms Catherine Margaret Walker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Donald John Cameron
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Crofter
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Iain Stephen Morrison
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2023(19 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Journalist
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Ronald Joseph Mackenzie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2023(19 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Rose Alexandra Finlay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	3 Neville Terrace London SW7 3AT

Director Name	David Kenneth Lancelot Ruck Keene
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	Troy Ewelme Oxfordshire OX9 6PY

Secretary Name	Mr Malcolm Graham Strang Steel
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhead Farm, Greenhead Of Arnot Leslie Glenrothes Fife KY6 3JQ Scotland

Director Name	Mr John Macmillan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 2006(2 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 June 2016)
Role	Building Control Officer
Country of Residence	Scotland
Correspondence Address	1 Milton Lochboisdale Isle Of South Uist HS8 5RY Scotland

Director Name	Sarah Margaret Anne Maceachen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 September 2017)
Role	Gaelic Development Officer
Country of Residence	United Kingdom
Correspondence Address	1 Drimsdale South Uist Western Isles HS8 5RT Scotland

Director Name	Mr Martin Matheson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	379a Garrynamonie Lochboisdale Isle Of South Uist HS8 5TX Scotland

Director Name	Fr Michael Joseph MacDonald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 2010)
Role	Clergyman
Country of Residence	United Kingdom
Correspondence Address	St Michaels Ardkenneth Lochboisdale Western Isles HS8 5RD Scotland

Director Name	Hamish Fraser
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 11 months after company formation)
Appointment Duration	3 months (resigned 21 March 2007)
Role	Retired
Correspondence Address	191 Snishival Lochboisdale Western Isles HS8 5SG Scotland

Director Name	David Peter Buckland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 11 months after company formation)
Appointment Duration	3 months (resigned 22 March 2007)
Role	Veterinary Surgeon
Correspondence Address	Peninerine South Uist Isle Of South Uist HS8 5SF Scotland

Director Name	Mr David Blaney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2009)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Arnaval Askernish Isle Of South Uist HS8 5SY Scotland

Secretary Name	Mr David Blaney
Nationality	Scottish
Status	Resigned
Appointed	20 December 2006(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 June 2007)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Arnaval Askernish Isle Of South Uist HS8 5SY Scotland

Secretary Name	Sarah Margaret Anne Maceachen
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Drimsdale South Uist Western Isles HS8 5RT Scotland

Director Name	Mr George Macaulay
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 June 2014)
Role	Council Worker
Country of Residence	United Kingdom
Correspondence Address	1 Balivanich Benbecula Western Isles HS7 5LA Scotland

Director Name	Mr Ronald Joseph Mackinnon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 June 2009(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 June 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	284 Daliburgh South Uist Western Isles HS8 5SS Scotland

Director Name	Mr Stephen John Macaulay
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 June 2010(6 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 2018)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Neil Campbell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 June 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mrs Kate MacDonald
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 12 July 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Hector Macleod
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Angus Andrew Macmillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Sebastian Fowler Paterson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Duncan Alexander Aitken
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Roderick Macgillivray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(14 years, 8 months after company formation)
Appointment Duration	12 months (resigned 11 October 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Andrew Laing
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2022)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Mr Calum Macmillan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 October 2018(14 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2023)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Campbell, Stewart, Maclennan & Co. (Corporation)
Status	Resigned
Appointed	07 June 2007(3 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 May 2008)
Correspondence Address	8 Wentworth Street Portree Isle Of Skye IV51 9EJ Scotland

Contact

Website	uistbunkhouse.co.uk
Telephone	01878 700566
Telephone region	South Uist, Outer Hebrides

Location

Registered Address	Oifis Storas Daliburgh South Uist HS8 5SS Scotland
Constituency	Na h-Eileanan an Iar
Ward	Barraigh, Bhatarsaigh, Eirisgeigh agus Uibhist a Deas
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	South Uist Estates LTD 100.00% Ordinary

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	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

14 December 2006	Delivered on: 18 December 2006 Satisfied on: 3 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as tigh a bhailidh, askernish, south uist. Fully Satisfied

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 June 2016	Appointment of Mr Sebastian Fowler Paterson as a director on 16 June 2016 (2 pages)
24 June 2016	Termination of appointment of John Macmillan as a director on 16 June 2016 (1 page)
24 June 2016	Termination of appointment of John Macmillan as a director on 16 June 2016 (1 page)
18 April 2016	Termination of appointment of Hector Macleod as a director on 13 April 2016 (1 page)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (8 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 July 2015	Appointment of Mr Angus Andrew Macmillan as a director on 23 June 2015 (2 pages)
6 July 2015	Termination of appointment of Neil Campbell as a director on 23 June 2015 (1 page)
6 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (8 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 July 2014	Termination of appointment of George Macaulay as a director (1 page)
2 July 2014	Appointment of Mr Hector Macleod as a director (2 pages)
10 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (8 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 July 2013	Appointment of Mrs Kate Macdonald as a director (2 pages)
24 July 2013	Termination of appointment of Angus Macmillan as a director (1 page)
24 July 2013	Appointment of Mr Neil Campbell as a director (2 pages)
31 January 2013	Director's details changed for Mr Angus Andrew Macmillan on 31 January 2013 (2 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (9 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 July 2012	Appointment of Ms Mary Theresa Schmoller as a director (2 pages)
23 July 2012	Termination of appointment of Ronald Mackinnon as a director (1 page)
20 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 July 2011	Termination of appointment of Martin Matheson as a director (1 page)
2 March 2011	Registered office address changed from Bornish Chapel House Bornish South Uist Western Isles HS8 5SA on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (10 pages)
2 March 2011	Registered office address changed from Bornish Chapel House Bornish South Uist Western Isles HS8 5SA on 2 March 2011 (1 page)
4 February 2011	Appointment of Mr George Macaulay as a director (1 page)
4 February 2011	Appointment of Mr Ronnie John Mackinnon as a director (1 page)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 July 2010	Appointment of Mr Stephen John Macaulay as a director (2 pages)
8 July 2010	Termination of appointment of Michael Macdonald as a director (1 page)
28 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Termination of appointment of David Blaney as a director (1 page)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 February 2009	Return made up to 23/01/09; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 June 2008	Appointment terminated secretary campbell, stewart, maclennan & co. (1 page)
20 June 2008	Secretary appointed sarah margaret anne maceachen (2 pages)
27 March 2008	Return made up to 23/01/08; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: estate office askernish lochboisdale isle of south uist HS8 5SY (1 page)
3 April 2007	Dec mort/charge * (2 pages)
1 March 2007	Return made up to 23/01/07; full list of members (9 pages)
6 February 2007	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New secretary appointed;new director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New director appointed (2 pages)
18 December 2006	Partic of mort/charge * (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New secretary appointed (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
27 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
23 January 2004	Incorporation (22 pages)

Lothian Shelf (176) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland