Register entry · No. SC147590
LOTHIAN BRAKEWAYS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £430,348.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 18 Nov 1993 (32 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
39/41 BONNYRIGG ROAD, DALKEITH, MIDLOTHIAN, EH22 3HF
As filed with Companies House. -
Nature of business
- 45310 Wholesale trade of motor vehicle parts and accessories
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Sep 2027
- Last made up to
- 13 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- LOTHIAN BRAKEWAYS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £41,887 | £430,348 | 6 |
| 31 Oct 2024 | not published | not published | £35,311 | £415,740 | 7 |
| 31 Oct 2023 * | not published | not published | £43,230 | £317,738 | 12 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William John Short | Director | 18 Nov 1993 | — | January 1943 | British · Scotland |
| Janina Margaret Short | Director | 18 Nov 1995 | — | October 1944 | British · Scotland |
| David George Short | Director | 1 Feb 2007 | — | December 1964 | Scottish · Scotland |
| Marek William Short | Director | 1 Feb 2007 | — | April 1973 | British · Scotland |
| Ian Andrew Short | Director | 1 Feb 2007 | — | July 1966 | Scottish · Scotland |
| Janina Margaret Short | Secretary | 18 Nov 1993 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David George Short | Significant influence or control as firm | 18 Oct 2016 | — | December 1964 | Scottish · Scotland |
| Mrs Janina Margaret Short | Ownership of shares 25 to 50 percent | 18 Oct 2016 | — | October 1944 | British · Scotland |
| Mr William John Short | Ownership of shares 25 to 50 percent | 18 Oct 2016 | — | January 1943 | 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 LOTHIAN BRAKEWAYS LIMITED still trading?
The register shows LOTHIAN BRAKEWAYS LIMITED as active.
What does LOTHIAN BRAKEWAYS LIMITED do?
It files the industry code 45310 (Wholesale trade of motor vehicle parts and accessories).
When was LOTHIAN BRAKEWAYS LIMITED set up?
It was incorporated on 18 November 1993.
When are LOTHIAN BRAKEWAYS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is LOTHIAN BRAKEWAYS LIMITED's next confirmation statement due?
By 27 September 2027.
Who runs LOTHIAN BRAKEWAYS LIMITED?
LOTHIAN BRAKEWAYS LIMITED has 5 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 2026-11-01 and its live updates. View on Companies House