Lothian Optical Ltd. LIVINGSTON


Founded in 2004, Lothian Optical, classified under reg no. SC269264 is an active company. Currently registered at 22 Market Street EH53 0AA, Livingston the company has been in the business for 20 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Ian B., Mary B. and Sharon B.. Of them, Ian B., Mary B., Sharon B. have been with the company the longest, being appointed on 14 June 2004. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Lothian Optical Ltd. Address / Contact

Office Address 22 Market Street
Office Address2 Mid Calder
Town Livingston
Post code EH53 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC269264
Date of Incorporation Mon, 14th Jun 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 14 June 2004

Mary B.

Position: Director

Appointed: 14 June 2004

Sharon B.

Position: Director

Appointed: 14 June 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 14 June 2004

Resigned: 14 June 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Secretary

Appointed: 14 June 2004

Resigned: 14 June 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 14 June 2004

Resigned: 14 June 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 14 June 2004

Resigned: 14 June 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Mary B. This PSC has 50,01-75% voting rights and has 75,01-100% shares.

Mary B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 30th, January 2024
Free Download (9 pages)

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