The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Lothian, Andrew George
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    Mr Andrew George Lothian
    Born in August 1971
    Individual (9 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOTHIAN PROPERTY GROUP LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Debtors
146,055 GBP2022-10-31
7,200 GBP2021-10-31
Cash at bank and in hand
61,215 GBP2022-10-31
395 GBP2021-10-31
Current Assets
207,270 GBP2022-10-31
7,595 GBP2021-10-31
Net Current Assets/Liabilities
183,495 GBP2022-10-31
-9,575 GBP2021-10-31
Total Assets Less Current Liabilities
183,495 GBP2022-10-31
-9,575 GBP2021-10-31
Creditors
Non-current
-200,000 GBP2022-10-31
Net Assets/Liabilities
-16,505 GBP2022-10-31
-9,575 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
-16,605 GBP2022-10-31
-9,675 GBP2021-10-31
Equity
-16,505 GBP2022-10-31
-9,575 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-10-02 ~ 2021-10-31
Other Debtors
Current
146,055 GBP2022-10-31
7,200 GBP2021-10-31
Other Creditors
Current
900 GBP2022-10-31
Accrued Liabilities
Current
6,143 GBP2022-10-31
750 GBP2021-10-31
Other Remaining Borrowings
Non-current
200,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-6,930 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • LOTHIAN PROPERTY GROUP LTD
    Info
    Registered number 12923076
    7 Furzton Lake, Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 2020-10-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LOTHIAN PROPERTY GROUP LTD
    S
    Registered number 12923076
    Oaklea House, 46 Coatham Road, Redcar, England, TS10 1RS
    CIF 1
  • LOTHIAN PROPERTY GROUP LTD
    S
    Registered number 12923076
    52-56, Coatsworth Road, Gateshead, United Kingdom, NE8 1QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LOTHIAN PROPERTY GROUP LTD
    S
    Registered number 12923076
    Oaklea House, 46, Coatham Road, Redcar, England, TS10 1RS
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Furzton Lake, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -18,052 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    7 Furzton Lake, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • LOTHIAN PROPERTY DEVELOPMENTS LTD - 2021-01-29
    52-56 Coatsworth Road, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-01-08 ~ 2021-01-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.