Lothian Leisure Development Limited

Company Name	Lothian Leisure Development Limited
Directors	Fraser George Marwick and Thomas Veitch Ponton
Company Status	Active
Company Number	SC578290
Category	Private Limited Company
Incorporation Date	6 October 2017(6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Fraser George Marwick
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(5 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	81 Shore Edinburgh EH6 6RG Scotland

Director Name	Mr Thomas Veitch Ponton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(5 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	81 Shore Edinburgh EH6 6RG Scotland

Director Name	Mr Nicolas Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Neil Nisbet & Co. Thain House, 226 Queensferry Edinburgh EH4 2BP Scotland

Director Name	Mr David Fowler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(same day as company formation)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	C/O Neil Nisbet & Co. Thain House, 226 Queensferry Edinburgh EH4 2BP Scotland

Director Name	Mr Thomas Veitch Ponton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Neil Nisbet & Co. Thain House, 226 Queensferry Edinburgh EH4 2BP Scotland

Secretary Name	Mr Neil Nisbet
Status	Resigned
Appointed	28 August 2020(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 September 2023)
Role	Company Director
Correspondence Address	C/O Neil Nisbet & Co. Thain House, 226 Queensferry Edinburgh EH4 2BP Scotland

Director Name	Mr Jasper Gray
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2022(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Neil Nisbet & Co. Thain House, 226 Queensferry Edinburgh EH4 2BP Scotland

Director Name	Mr Garry Edward Sheret
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2022(5 years after company formation)
Appointment Duration	9 months (resigned 28 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Neil Nisbet & Co. Thain House, 226 Queensferry Edinburgh EH4 2BP Scotland

Location

Registered Address	81 Shore Edinburgh EH6 6RG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

25 October 2022	Delivered on: 8 November 2022 Persons entitled: Limetree (Ecosse) Investments Limited Classification: A registered charge Outstanding
21 October 2022	Delivered on: 27 October 2022 Persons entitled: Limetree (Ecosse) Investments LTD Classification: A registered charge Particulars: All the assets, property (including uncalled capital). And undertaking for the time being and from time to time, whilst this charge is in force, be comprised in the assets, property and undertaking of the company. Outstanding

Filing History

27 February 2024	Termination of appointment of Thomas Veitch Ponton as a director on 14 February 2024 (1 page)
21 December 2023	Resolutions RES13 ‐ Appointment of additional director 26/09/2023 (1 page)
21 December 2023	Memorandum and Articles of Association (66 pages)
21 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 November 2023	Registered office address changed from C/O Neil Nisbet & Co. Thain House, 226 Queensferry Road Edinburgh EH4 2BP Scotland to 81 Shore Edinburgh EH6 6RG on 9 November 2023 (1 page)
6 October 2023	Resolutions RES13 ‐ Additional director appointed 26/09/2023 (1 page)
6 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 October 2023	Change of details for Limetree (Ecosse) Investments Ltd as a person with significant control on 1 September 2023 (2 pages)
5 October 2023	Confirmation statement made on 5 October 2023 with updates (5 pages)
26 September 2023	Termination of appointment of David Fowler as a director on 26 September 2023 (1 page)
26 September 2023	Termination of appointment of Nicolas Brown as a director on 26 September 2023 (1 page)
25 September 2023	Appointment of Mr Thomas Veitch Ponton as a director on 25 September 2023 (2 pages)
12 September 2023	Termination of appointment of Neil Nisbet as a secretary on 12 September 2023 (1 page)
12 September 2023	Termination of appointment of Thomas Veitch Ponton as a director on 12 September 2023 (1 page)
11 August 2023	Termination of appointment of Garry Edward Sheret as a director on 28 July 2023 (1 page)
19 June 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
17 June 2023	Termination of appointment of Jasper Gray as a director on 16 June 2023 (1 page)
10 November 2022	Notification of Limetree (Ecosse) Investments Ltd as a person with significant control on 25 October 2022 (2 pages)
10 November 2022	Cessation of Nicolas Brown as a person with significant control on 25 October 2022 (1 page)
10 November 2022	Cessation of Thomas Veitch Ponton as a person with significant control on 25 October 2022 (1 page)
10 November 2022	Cessation of David Fowler as a person with significant control on 25 October 2022 (1 page)
9 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2022	Memorandum and Articles of Association (55 pages)
9 November 2022	Sub-division of shares on 25 October 2022 (6 pages)
9 November 2022	Change of share class name or designation (2 pages)
9 November 2022	Statement of capital following an allotment of shares on 25 October 2022 GBP 300.00 (4 pages)
8 November 2022	Registration of charge SC5782900002, created on 25 October 2022 (24 pages)
28 October 2022	Appointment of Mr Jasper Gray as a director on 26 October 2022 (2 pages)
28 October 2022	Appointment of Mr Garry Edward Sheret as a director on 26 October 2022 (2 pages)
28 October 2022	Appointment of Mr Fraser George Marwick as a director on 26 October 2022 (2 pages)
27 October 2022	Registration of charge SC5782900001, created on 21 October 2022 (26 pages)
24 October 2022	Director's details changed for Mr Thomas Veitch Ponton on 11 October 2022 (2 pages)
24 October 2022	Change of details for Mr David Fowler as a person with significant control on 11 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr David Fowler on 11 October 2022 (2 pages)
24 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
24 October 2022	Change of details for Mr Thomas Veitch Ponton as a person with significant control on 11 October 2022 (2 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
21 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
22 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
11 September 2020	Appointment of Mr Neil Nisbet as a secretary on 28 August 2020 (2 pages)
9 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
14 June 2019	Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to C/O Neil Nisbet & Co. Thain House, 226 Queensferry Road Edinburgh EH4 2BP on 14 June 2019 (1 page)
20 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
20 November 2018	Registered office address changed from 26 George Square Edinburgh EH8 9LD United Kingdom to 29 York Place Edinburgh EH1 3HP on 20 November 2018 (1 page)
6 October 2017	Incorporation Statement of capital on 2017-10-06 GBP 102 MODEL ARTICLES ‐ Model articles adopted (15 pages)
6 October 2017	Incorporation Statement of capital on 2017-10-06 GBP 102 MODEL ARTICLES ‐ Model articles adopted (15 pages)

Lothian Leisure Development Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland