Lothian Local Medical Committee Limited

Company Name	Lothian Local Medical Committee Limited
Company Status	Active
Company Number	SC410914
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 2011(12 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Catriona Margaret Morton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	16 Hill Place Edinburgh EH8 9DP Scotland

Director Name	Dr Iain Cameron Morrison
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 April 2016(4 years, 5 months after company formation)
Appointment Duration	8 years
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Lothian Lmc 2nd Floor, Waverley Gate Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Dr Jennifer Frances English
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Lothian Lmc 2nd Floor, Waverley Gate Waterloo Place Edinburgh EH1 3EG Scotland

Secretary Name	Dr Iain Cameron Morrison
Status	Current
Appointed	27 September 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Lothian Lmc 2nd Floor, Waverley Gate Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Dr Neil Graham Macritchie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(11 years after company formation)
Appointment Duration	1 year, 5 months
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	Lothian Lmc 2nd Floor, Waverley Gate Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Dr Chandran Shishodia
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	16 Hill Place Edinburgh EH8 9DP Scotland

Director Name	Dr Steven John Haigh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	16 Hill Place Edinburgh EH8 9DP Scotland

Director Name	Dr James Temple Cowan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	16 Hill Place Edinburgh EH8 9DP Scotland

Director Name	Dr William Dean Marshall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	16 Hill Place Edinburgh EH8 9DP Scotland

Director Name	Dr Richard John Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	16 Hill Place Edinburgh EH8 9DP Scotland

Director Name	Dr Ian Stewart Johnston
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	16 Hill Place Edinburgh EH8 9DP Scotland

Director Name	Dr James Finlay Fulton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	16 Hill Place Edinburgh EH8 9DP Scotland

Secretary Name	Dr Chandran Shishodia
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Waverley Gate (Second Floor) Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Dr Elaine Duncan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2017)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Waverley Gate (Second Floor) Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Dr Patricia Mary Donald
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2018)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Waverley Gate (Second Floor) Waterloo Place Edinburgh EH1 3EG Scotland

Director Name	Dr John Hardman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 August 2013)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	16 Hill Place Edinburgh EH8 9DP Scotland

Director Name	Dr Alexander Drummond Begg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 November 2022)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Lothian Lmc 2nd Floor, Waverley Gate Waterloo Place Edinburgh EH1 3EG Scotland

Contact

Telephone	0131 6683866
Telephone region	Edinburgh

Location

Registered Address	Lothian Lmc 2nd Floor, Waverley Gate Waterloo Place Edinburgh EH1 3EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Net Worth	£60,098
Cash	£143,971
Current Liabilities	£113,471

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 November 2017	Appointment of Dr Alexander Drummond Begg as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Elaine Duncan as a director on 1 November 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
18 August 2016	Registered office address changed from 16 Hill Place Edinburgh EH8 9DP to C/O Peter Shishodia Waverley Gate (Second Floor) Waterloo Place Edinburgh EH1 3EG on 18 August 2016 (1 page)
18 August 2016	Appointment of Dr Iain Cameron Morrison as a director on 18 April 2016 (2 pages)
18 August 2016	Termination of appointment of William Dean Marshall as a director on 30 June 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 January 2016	Annual return made up to 7 November 2015 no member list (7 pages)
7 January 2016	Annual return made up to 7 November 2015 no member list (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 no member list (7 pages)
11 November 2014	Annual return made up to 7 November 2014 no member list (7 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 November 2013	Annual return made up to 7 November 2013 no member list (7 pages)
7 November 2013	Annual return made up to 7 November 2013 no member list (7 pages)
13 August 2013	Termination of appointment of John Hardman as a director (1 page)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 February 2013	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
22 November 2012	Appointment of Dr John Hardman as a director (2 pages)
22 November 2012	Annual return made up to 9 November 2012 no member list (9 pages)
22 November 2012	Annual return made up to 9 November 2012 no member list (9 pages)
22 November 2012	Appointment of Dr Elaine Duncan as a director (2 pages)
22 November 2012	Appointment of Dr Patricia Donald as a director (2 pages)
22 November 2012	Termination of appointment of Ian Johnston as a director (1 page)
22 November 2012	Termination of appointment of James Fulton as a director (1 page)
22 November 2012	Termination of appointment of Richard Williams as a director (1 page)
15 November 2012	Termination of appointment of Ian Johnston as a director (1 page)
15 November 2012	Termination of appointment of James Fulton as a director (1 page)
9 November 2011	Incorporation (40 pages)

Lothian Local Medical Committee Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland