Ltd Facts The UK company register, as filed

Register entry · No. SC443094

LOTHIAN BS HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Feb 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 5 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £10,516.

    Accounts to 31 Mar 2025 · See it
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    Trading history

    Incorporated 19 Feb 2013 (13 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    66 LOVE STREET, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2EH

    As filed with Companies House.

  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LOTHIAN BS HOLDINGS LIMITED current
    2. ANDSTRAT (NO.384) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £0 £16 £10,516 0
31 Mar 2024 (15 months) not published £336,099 £16 £10,516 0
3 Jan 2023 not published not published — £10,516 0
3 Jan 2022 not published not published — £10,536 0
3 Jan 2021 * not published not published — £10,486 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Seanna Grant McLellan Director 5 Jun 2023 — September 1967 British · Scotland
Anne Marie Grant Director 5 Jun 2023 — July 1963 British · Scotland
Andrew Grant McLellan Director 26 Apr 2024 — May 1992 Scottish · Scotland
James Brian Alexander Grant Director 8 May 2024 — February 1998 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
John W Grant & Son Group Limited company · Sc585639 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Jun 2023 — —

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 LOTHIAN BS HOLDINGS LIMITED still trading?

The register shows LOTHIAN BS HOLDINGS LIMITED as active.

What does LOTHIAN BS HOLDINGS LIMITED do?

It files the industry code 46130 (Agents involved in the sale of timber and building materials).

When was LOTHIAN BS HOLDINGS LIMITED set up?

It was incorporated on 19 February 2013.

When are LOTHIAN BS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LOTHIAN BS HOLDINGS LIMITED's next confirmation statement due?

By 5 March 2027.

Who runs LOTHIAN BS HOLDINGS LIMITED?

LOTHIAN BS HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (46130), active, set up around the same time. More in this industry →

  1. 08901593 TIMBER 2 U LIMITED Active Private Limited Company Inc. 19 Feb 2014 46130 · Agents involved in the sale of timber and building materials
  2. 08898344 TIANJIN SENYANGWOOD CO., LIMITED Active Private Limited Company Inc. 17 Feb 2014 16230 · Manufacture of other builders' carpentry and joinery
  3. 08894688 SBAHI UK LTD Active Private Limited Company Inc. 14 Feb 2014 46130 · Agents involved in the sale of timber and building materials
  4. 08881706 DOUBLE STONE STEEL EUROPE LTD Active Private Limited Company Inc. 7 Feb 2014 43290 · Other construction installation
  5. 08881215 TIMBER FIELD TRADING LTD Active Private Limited Company Inc. 7 Feb 2014 46130 · Agents involved in the sale of timber and building materials

The file

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