LOTHIAN ULLAGE SUPPLIES LTD.

LOTHIAN ULLAGE SUPPLIES LTD. is an active private limited company, incorporated on 5 March 2010. The nature of the business is Specialists medical practice activities. The company's registered office is on St Colme Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LOTHIAN ULLAGE SUPPLIES LTD. previously had the company name YORK PLACE (NO.560) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 ST COLME STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Postcode	EH3 6AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

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)

86220 - Specialists medical practice activities

Company Name History

From 25/03/2010 onwards:

LOTHIAN ULLAGE SUPPLIES LTD.

Prior to 25/03/2010:

YORK PLACE (NO.560) LIMITED

Directors

(The company's officers)

MRS JACQUELINE GRANT BROCKWAY

(~58 year old British national)

6 ST. COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 26/03/2010

DR MICHAEL STANLEY BROCKWAY

(~64 year old British national)

6 ST COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD

Current Director
Gives occupation as CONSULTANT ANAESTHETIST
Usually resident in SCOTLAND

Appointed on 26/03/2010

JACQUELINE GRANT BROCKWAY

(British national)

6 ST COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 9GL

Current Secretary

Appointed on 26/03/2010

Shareholders

(Persons of Significant Control)

Dr Michael Stanley Brockway

(~64 year old British national)

6, St Colme Street, Edinburgh, Midlothian, EH3 6AD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jacqueline Grant Brockway

(~58 year old British national)

6, St Colme Street, Edinburgh, Midlothian, EH3 6AD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% 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)