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 Number | SC345542 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 PROPERTY HOLDINGS LIMITED
ACOURA CERTIFICATION LIMITED
ACTIS EXECUTIVE GP LIMITED
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 district scale
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)