Ltd Facts The UK company register, as filed

Register entry · No. SC010170

LITHGOWS LIMITED

Active Private Limited Company Incorporated 30 Nov 1918

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Nov 1918 (107 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026
  5. Charges

    Outstanding
    0
    All time
    11
  6. Names

    1. LITHGOWS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
James Frank Lithgow Director 30 Apr 1996 — June 1970 British · Scotland
John Alexander Lithgow Director 8 May 2006 — December 1974 British · Scotland
Jacqueline McElhinney Director 16 Jul 2018 — February 1973 British · Scotland
Jacqueline McElhinney Secretary 16 Jul 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir James Frank Lithgow Ownership of shares 25 to 50 percent 7 May 2017 — June 1970 British · Scotland
Mr John Alexander Lithgow Ownership of shares 25 to 50 percent 21 Mar 2019 — December 1974 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LITHGOWS LIMITED still trading?

The register shows LITHGOWS LIMITED as active.

What does LITHGOWS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LITHGOWS LIMITED set up?

It was incorporated on 30 November 1918.

When are LITHGOWS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LITHGOWS LIMITED's next confirmation statement due?

By 22 May 2027.

Who runs LITHGOWS LIMITED?

LITHGOWS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00160837 DOWDING AND MILLS LIMITED Active Private Limited Company Inc. 21 Nov 1919 64209 · Activities of other holding companies n.e.c.
  2. 00158027 ROBINSONS INTERNATIONAL MOVING GROUP LIMITED Active Private Limited Company Inc. 18 Aug 1919 64209 · Activities of other holding companies n.e.c.
  3. 00155305 ABF (NO.3) LIMITED Active Private Limited Company Inc. 20 May 1919 64209 · Activities of other holding companies n.e.c.
  4. 00154728 VESUVIUS CERAMICS LIMITED Active Private Limited Company Inc. 30 Apr 1919 64209 · Activities of other holding companies n.e.c.
  5. 00154245 THOMAS FATTORINI (HOLDINGS) LIMITED Active Private Limited Company Inc. 9 Apr 1919 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House