Lothian Brakeways Limited MIDLOTHIAN


Founded in 1993, Lothian Brakeways, classified under reg no. SC147590 is an active company. Currently registered at 39/41 Bonnyrigg Road EH22 3HF, Midlothian the company has been in the business for 31 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 5 directors in the the company, namely David S., Ian S. and Marek S. and others. In addition one secretary - Janina S. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Lothian Brakeways Limited Address / Contact

Office Address 39/41 Bonnyrigg Road
Office Address2 Dalkeith
Town Midlothian
Post code EH22 3HF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC147590
Date of Incorporation Thu, 18th Nov 1993
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st October
Company age 31 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated Tue, 13th Sep 2022

Company staff

David S.

Position: Director

Appointed: 01 February 2007

Ian S.

Position: Director

Appointed: 01 February 2007

Marek S.

Position: Director

Appointed: 01 February 2007

Janina S.

Position: Director

Appointed: 18 November 1995

William S.

Position: Director

Appointed: 18 November 1993

Janina S.

Position: Secretary

Appointed: 18 November 1993

Alexanders Business Services Ltd

Position: Nominee Director

Appointed: 18 November 1993

Resigned: 18 November 1993

Alexanders Business Press Ltd

Position: Nominee Secretary

Appointed: 18 November 1993

Resigned: 18 November 1993

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is William S. This PSC and has 25-50% shares. Another one in the PSC register is Janina S. This PSC owns 25-50% shares. Then there is David S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

William S.

Notified on 18 October 2016
Nature of control: 25-50% shares

Janina S.

Notified on 18 October 2016
Nature of control: 25-50% shares

David S.

Notified on 18 October 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-10-31
filed on: 2nd, August 2023
Free Download (10 pages)

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