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
  • Gray, John Gordon
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ now
    OF - director → CIF 0
    Mr. John Gordon Gray
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Burness
    Individual
    Officer
    2002-05-21 ~ 2002-07-05
    OF - nominee-secretary → CIF 0
  • 2
    Chester, Edward Henry Grove
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2015-05-01
    OF - secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-21 ~ 2002-07-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED

Previous name
LOTHIAN FIFTY (887) LIMITED - 2002-07-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Total Inventories
861,146 GBP2023-08-31
861,146 GBP2022-08-31
Debtors
127,697 GBP2023-08-31
127,697 GBP2022-08-31
Cash at bank and in hand
53 GBP2023-08-31
53 GBP2022-08-31
Current Assets
988,896 GBP2023-08-31
988,896 GBP2022-08-31
Creditors
Current
979,516 GBP2023-08-31
979,516 GBP2022-08-31
Net Current Assets/Liabilities
9,380 GBP2023-08-31
9,380 GBP2022-08-31
Total Assets Less Current Liabilities
9,380 GBP2023-08-31
9,380 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
9,379 GBP2023-08-31
9,379 GBP2022-08-31
Equity
9,380 GBP2023-08-31
9,380 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
51,974 GBP2023-08-31
51,974 GBP2022-08-31
Other Debtors
Current
25,050 GBP2023-08-31
25,050 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
165 GBP2023-08-31
165 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
127,697 GBP2023-08-31
127,697 GBP2022-08-31
Other Creditors
Current
961,114 GBP2023-08-31
961,114 GBP2022-08-31
Accrued Liabilities
Current
12,398 GBP2023-08-31
12,398 GBP2022-08-31

  • HISTORIC LOTHIAN PROTECTION & DEVELOPMENT LIMITED
    Info
    LOTHIAN FIFTY (887) LIMITED - 2002-07-08
    Registered number SC231712
    50 Lothian Road Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2002-05-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.