LOTHIAN HILLS CORPORATION LIMITED

LOTHIAN HILLS CORPORATION LIMITED is an active private limited company, incorporated on 10 July 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LOTHIAN HILLS CORPORATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC345542
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LOTHIAN HILLS CORPORATION LIMITED

Directors

(The company's officers)
MR DUKE KAHUMOKU
(~42 year old American national)
16600 CENTERFIELD DRIVE, STE 203, EAGLE RIVER, ALASKA, 99577, UNITED STATES
  • Current Director
  • Gives occupation as TRUST OFFICER/COMPLIANCE OFFICER
  • Usually resident in UNITED STATES
Appointed on 18/06/2020
MR JEFFRY WRIGHT
(~57 year old American national)
16600 CENTERFIELD DRIVE, STE 203, EAGLE RIVER, ALASKA, 99577, UNITED STATES
  • Current Director
  • Gives occupation as TRUSTEE
  • Usually resident in UNITED STATES
Appointed on 18/06/2020
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Secretary
Appointed on 10/07/2008

Shareholders

(Persons of Significant Control)
Mr Jeffry Wright
(~57 year old American national)
16600, Centerfield Drive, Ste 203, Eagle River, Alaska, 99577, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/06/2020

Connections

(Shared officers)
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
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)

LOTHIAN HILLS CORPORATION LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of LOTHIAN HILLS CORPORATION LIMITED at local scale
Map of LOTHIAN HILLS CORPORATION LIMITED at local scale
Map of LOTHIAN HILLS CORPORATION LIMITED at district scale
Map of LOTHIAN HILLS CORPORATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

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)