Lotra Limited in 20 Castle Terrace EDINBURGH

Lotra Limited EDINBURGH

Founded in 1909, Lotra, classified under reg no. SC007173 is an active company. Currently registered at Level 4 Saltire Court EH1 2EN, Edinburgh the company has been in the business for 115 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since September 7, 2011 Lotra Limited is no longer carrying the name Christian Salvesen.

The company has 3 directors, namely Niki C., Mark S. and Steven C.. Of them, Mark S., Steven C. have been with the company the longest, being appointed on 25 July 2011 and Niki C. has been with the company for the least time - from 27 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lotra Limited Address / Contact

Office Address	Level 4 Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC007173
Date of Incorporation	Thu, 24th Jun 1909
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	115 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Niki C.

Position: Director

Appointed: 27 April 2023

Mark S.

Position: Director

Appointed: 25 July 2011

Steven C.

Position: Director

Appointed: 25 July 2011

Terence C.

Position: Director

Appointed: 25 July 2011

Resigned: 27 April 2023

David L.

Position: Secretary

Appointed: 01 July 2009

Resigned: 25 July 2011

Ian R.

Position: Secretary

Appointed: 01 March 2008

Resigned: 30 June 2009

Patrick B.

Position: Director

Appointed: 21 December 2007

Resigned: 25 July 2011

Jean-Claude M.

Position: Director

Appointed: 21 December 2007

Resigned: 08 September 2008

Herve M.

Position: Director

Appointed: 21 December 2007

Resigned: 25 July 2011

Francois B.

Position: Director

Appointed: 21 December 2007

Resigned: 25 July 2011

Mark M.

Position: Director

Appointed: 12 April 2006

Resigned: 14 December 2007

Alain P.

Position: Director

Appointed: 16 September 2005

Resigned: 14 December 2007

Stewart O.

Position: Director

Appointed: 06 May 2005

Resigned: 30 May 2008

Lawrence C.

Position: Director

Appointed: 01 July 2004

Resigned: 14 December 2007

Julian S.

Position: Director

Appointed: 20 November 2003

Resigned: 21 December 2007

David F.

Position: Director

Appointed: 21 October 2002

Resigned: 14 December 2007

Edward P.

Position: Secretary

Appointed: 25 July 2002

Resigned: 29 February 2008

Paul C.

Position: Director

Appointed: 01 February 2000

Resigned: 31 January 2001

Andrew C.

Position: Director

Appointed: 03 September 1998

Resigned: 04 November 1999

Peter A.

Position: Director

Appointed: 07 May 1998

Resigned: 24 July 2003

Antonie E.

Position: Director

Appointed: 05 February 1998

Resigned: 13 July 2006

Peter C.

Position: Director

Appointed: 29 September 1997

Resigned: 13 July 2006

Paul R.

Position: Director

Appointed: 29 September 1997

Resigned: 18 August 1998

Edward R.

Position: Director

Appointed: 29 September 1997

Resigned: 25 May 2004

David B.

Position: Director

Appointed: 29 September 1997

Resigned: 12 February 1999

James L.

Position: Secretary

Appointed: 26 September 1997

Resigned: 24 July 2002

Jonathan F.

Position: Director

Appointed: 07 September 1995

Resigned: 30 September 2003

Ian A.

Position: Director

Appointed: 10 April 1995

Resigned: 09 July 1998

Donald C.

Position: Director

Appointed: 03 March 1994

Resigned: 07 April 1995

Gordon T.

Position: Director

Appointed: 01 April 1991

Resigned: 29 April 1994

Andrew S.

Position: Director

Appointed: 31 July 1990

Resigned: 26 September 1997

Geoffrey H.

Position: Secretary

Appointed: 17 August 1989

Resigned: 26 September 1997

Michael G.

Position: Secretary

Appointed: 01 August 1989

Resigned: 17 August 1989

John W.

Position: Director

Appointed: 01 August 1989

Resigned: 14 July 1992

Frederick C.

Position: Director

Appointed: 01 August 1989

Resigned: 10 November 1989

Robin S.

Position: Director

Appointed: 01 August 1989

Resigned: 19 July 2002

Barry S.

Position: Director

Appointed: 01 August 1989

Resigned: 17 July 1990

Christopher M.

Position: Director

Appointed: 01 August 1989

Resigned: 26 September 1997

Christopher M.

Position: Director

Appointed: 01 August 1989

Resigned: 30 September 1990

Walter I.

Position: Director

Appointed: 01 August 1989

Resigned: 19 November 1993

Ronald M.

Position: Director

Appointed: 01 August 1989

Resigned: 26 September 1997

Brian F.

Position: Director

Appointed: 01 August 1989

Resigned: 01 March 1995

Alick R.

Position: Director

Appointed: 01 August 1989

Resigned: 10 July 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Elentee Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Elentee Limited

10 Upper Berkeley Street, London, W1H 7PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	07568230
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Christian Salvesen	September 7, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 14th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 14th, April 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, May 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, June 2020	accounts	Free Download
AA	Small company accounts for the period up to June 30, 2018 filed on: 30th, January 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 14th, February 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2015: 25200000.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 4th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2013 filed on: 6th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 2nd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 6th, October 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 1st, August 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2010 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (17 pages)
363a	Period up to September 29, 2009 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 11th, November 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, November 2008	accounts	Free Download (21 pages)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (7 pages)
363s	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (10 pages)
363s	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to August 21, 2007 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2007 filed on: 15th, August 2007	accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 15th, August 2007	accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 21st, August 2006	accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 21st, August 2006	accounts	Free Download (79 pages)
363s	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (10 pages)
363s	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 15th, September 2005	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 15th, September 2005	accounts	Free Download (62 pages)
363s	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (12 pages)
363s	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (12 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (12 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (54 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (12 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 29th, July 2003	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 29th, July 2003	accounts	Free Download (54 pages)
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to August 20, 2002 (Director's particulars changed)	annual return
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to August 20, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2002 filed on: 16th, August 2002	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 16th, August 2002	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 27th, September 2001	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 27th, September 2001	accounts	Free Download (62 pages)
363s	Period up to August 28, 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (11 pages)
363s	Period up to August 28, 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (11 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 12th, October 2000	accounts	Free Download (60 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 12th, October 2000	accounts	Free Download (60 pages)
363s	Period up to September 1, 2000 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (12 pages)
363s	Period up to September 1, 2000 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (12 pages)
363s	Period up to September 27, 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (12 pages)
363s	Period up to September 27, 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (12 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 15th, September 1999	accounts	Free Download (64 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 15th, September 1999	accounts	Free Download (64 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 16th, September 1998	accounts	Free Download (60 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 16th, September 1998	accounts	Free Download (60 pages)
363s	Period up to September 2, 1998 - Annual return with full member list filed on: 2nd, September 1998	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to September 2, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 2, 1998 - Annual return with full member list filed on: 2nd, September 1998	annual return	Free Download (16 pages)
363s	Period up to August 27, 1997 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (15 pages)
363s	Period up to August 27, 1997 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (15 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 27th, August 1997	accounts	Free Download (60 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 27th, August 1997	accounts	Free Download (60 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 25th, September 1996	accounts	Free Download (63 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 25th, September 1996	accounts	Free Download (63 pages)
363s	Period up to August 23, 1996 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (24 pages)
363s	Period up to August 23, 1996 - Annual return with full member list filed on: 23rd, August 1996	annual return	Free Download (24 pages)
AA	Accounts made up to February 2, 1995 filed on: 19th, October 1995	accounts	Free Download (4 pages)
AA	Accounts made up to February 2, 1995 filed on: 19th, October 1995	accounts	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 4th, September 1995	accounts	Free Download (52 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 4th, September 1995	accounts	Free Download (52 pages)
363s	Period up to September 4, 1995 - Annual return with full member list filed on: 4th, September 1995	annual return	Free Download (44 pages)
363s	Period up to September 4, 1995 - Annual return with full member list filed on: 4th, September 1995	annual return	Free Download (44 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 18th, August 1994	accounts	Free Download (55 pages)
363s	Period up to August 18, 1994 - Annual return with full member list filed on: 18th, August 1994	annual return
363(288)	Annual return drawn up to August 18, 1994 (Director's particulars changed)	annual return

Lotra Limited EDINBURGH

Lotra Limited Address / Contact

Company Information / Profile

Company staff

Niki C.

Mark S.

Steven C.

Terence C.

David L.

Ian R.

Patrick B.

Jean-Claude M.

Herve M.

Francois B.

Mark M.

Alain P.

Stewart O.

Lawrence C.

Julian S.

David F.

Edward P.

Paul C.

Andrew C.

Peter A.

Antonie E.

Peter C.

Paul R.

Edward R.

David B.

James L.

Jonathan F.

Ian A.

Donald C.

Gordon T.

Andrew S.

Geoffrey H.

Michael G.

John W.

Frederick C.

Robin S.

Barry S.

Christopher M.

Christopher M.

Walter I.

Ronald M.

Brian F.

Alick R.

People with significant control

Company previous names

Company filings

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