LOTHIAN HEATING SERVICES LIMITED

LOTHIAN HEATING SERVICES LIMITED is an active private limited company, incorporated on 4 June 1985. The nature of the business is Repair of other equipment. The company's registered office is on Edgefield Road, Loanhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LOTHIAN HEATING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EDGEFIELD INDUSTRIAL ESTATE
Address Line 2	EDGEFIELD ROAD
Post Town	LOANHEAD
County	MIDLOTHIAN
Postcode	EH20 9TB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:

LOTHIAN HEATING SERVICES LIMITED

Directors

(The company's officers)

MR ANGUS LISTON

(~32 year old British national)

4 CHAPEL BANK, COUSLAND, DALKEITH, EH22 2PL, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2022

MRS GERALDINE LISTON

(~58 year old British national)

29 BRIDGE STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6AA

Current Director
Gives occupation as HOUSEWIFE
Usually resident in SCOTLAND

Appointed on 23/12/2002

MR KEVIN ANDREW LISTON

(~59 year old United Kingdom national)

29 BRIDGE STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6AA

Current Director
Gives occupation as CONTRACTS ENGINEER
Usually resident in SCOTLAND

Appointed on 07/04/1994

Shareholders

(Persons of Significant Control)

Mr Kevin Andrew Liston

(~59 year old United Kingdom national)

Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian, EH20 9TB

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)