Register entry · No. SC010170
LITHGOWS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
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
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Registered office
NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 May 2027
- Last made up to
- 8 May 2026
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Charges
- Outstanding
- 0
- All time
- 11
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Names
- 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House