Register entry · No. SC815376
LSP LISBON (SCOTLAND) 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 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,996,662.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Jul 2024 (2 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities 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
- 16 Jul 2027
- Last made up to
- 2 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LSP LISBON (SCOTLAND) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (18 months) | not published | not published | £1,552,245 | £10,996,662 | 2 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Elliot Holton Hayes | Director | 3 Jul 2024 | — | March 1971 | American · United States |
| Jean-Marc Chapus | Director | 3 Jul 2024 | — | April 1959 | American · United States |
| BURNESS PAULL LLP | Corporate secretary | 3 Jul 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Elliot Holton Hayes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Jul 2024 | — | March 1971 | American · United States |
| Mr Jean-Marc Chapus | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Jul 2024 | — | April 1959 | American · United States |
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 LSP LISBON (SCOTLAND) LIMITED still trading?
The register shows LSP LISBON (SCOTLAND) LIMITED as active.
What does LSP LISBON (SCOTLAND) LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was LSP LISBON (SCOTLAND) LIMITED set up?
It was incorporated on 3 July 2024.
When are LSP LISBON (SCOTLAND) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LSP LISBON (SCOTLAND) LIMITED's next confirmation statement due?
By 16 July 2027.
Who runs LSP LISBON (SCOTLAND) LIMITED?
LSP LISBON (SCOTLAND) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House