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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Campbell, Elaine May
Individual (2 offsprings)Officer2003-01-15 ~ 2023-04-18OF - Secretary → CIF 0 - 2
Brown, David
Born in January 1976Individual (8 offsprings)Officer2003-01-15 ~ nowOF - Director → CIF 0Mr David Brown
Born in January 1976Individual (8 offsprings)Person with significant control2017-01-15 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mrs Elaine Campbell
Born in October 1958Individual (1 offspring)Person with significant control2016-04-06 ~ 2023-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
BRIAN REID LTD.
SC1930035 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (2 parents, 20431 offsprings)Officer2003-01-15 ~ 2003-01-15OF - Nominee Secretary → CIF 0 - 5
STEPHEN MABBOTT LTD.
SC19300414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 14435 offsprings)Officer2003-01-15 ~ 2003-01-15OF - Nominee Director → CIF 0
Company in focus
LOTHIAN SECRETARIAL LIMITED
Period: 2003-01-15 ~ now
Company number: SC242314
Registered name
LOTHIAN SECRETARIAL LIMITED - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Current Assets
42,449 GBP2025-04-30
54,859 GBP2024-04-30
Creditors
Amounts falling due within one year
-19,052 GBP2025-04-30
-18,640 GBP2024-04-30
Net Current Assets/Liabilities
23,397 GBP2025-04-30
36,219 GBP2024-04-30
Total Assets Less Current Liabilities
23,397 GBP2025-04-30
36,219 GBP2024-04-30
Net Assets/Liabilities
22,471 GBP2025-04-30
34,584 GBP2024-04-30
Equity
22,471 GBP2025-04-30
34,584 GBP2024-04-30
Related profiles found in government register
- Registered number SC242314
LOTHIAN SECRETARIAL LIMITED
Info4 Lothian Street, Dalkeith, Midlothian EH22 1DSPRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 LOTHIAN SECRETARIAL LIMITED
SRegistered number missing4 Lothian Street, Dalkeith, Midlothian, EH22 1DSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
35
- 1
ADRIANO & MARISA LTD.
SC2755974 Lothian Street, Dalkeith, MidlothianActive Corporate (5 parents)Officer2004-11-04 ~ nowCIF 20 - Secretary → ME - 2
ALL CLEAN (LEITH) LTD.
SC2543404 Lothian Street, Dalkeith, MidlothianActive Corporate (4 parents)Officer2003-08-15 ~ nowCIF 24 - Secretary → ME - 3
BOB'S GARAGE LTD.
SC2543424 Lothian Street, Dalkeith, MidlothianActive Corporate (4 parents)Officer2003-08-15 ~ nowCIF 25 - Secretary → ME - 4
CABCOM (SCOTLAND) LTD.
SC1868184 Lothian Street, Dalkeith, MidlothianActive Corporate (8 parents)Officer2003-10-27 ~ nowCIF 22 - Secretary → ME - 5
COOL KUTZ LIMITED
SC2432554 Lothian Street, DalkeithActive Corporate (6 parents)Officer2003-01-31 ~ nowCIF 16 - Secretary → ME - 6
DEREK RUSNAK LTD.
SC2370544 Lothian Street, DalkeithDissolved Corporate (5 parents)Officer2005-09-01 ~ dissolvedCIF 31 - Secretary → ME - 8
GILMOUR BONNYRIGG LIMITED
SC32847725 Sherwood Loan, Bonnyrigg, MidlothianDissolved Corporate (3 parents)Officer2008-10-06 ~ 2012-01-31CIF 35 - Secretary → ME - 9
GLENAYR LIMITED
SC2444091 Atholl Place, Edinburgh, ScotlandActive Corporate (14 parents)Officer2011-06-09 ~ 2016-02-04CIF 8 - Secretary → ME - 10
GLENBRECK LIMITED
SC23786511 Fillyside Avenue, EdinburghActive Corporate (7 parents)Officer2004-04-14 ~ 2008-07-29CIF 3 - Secretary → ME - 11BATCHFRONT LIMITED - 1990-10-224 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, ScotlandActive Corporate (5 parents)Officer2006-03-01 ~ nowCIF 14 - Secretary → ME
- 12
IMAGE NEO LIMITED
1045272317 Walkergate, Berwick-upon-tweed, EnglandActive Corporate (3 parents)Officer2016-10-31 ~ nowCIF 17 - Secretary → ME - 13MOTIVEMATCH LIMITED - 1990-10-154 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, ScotlandActive Corporate (5 parents, 1 offspring)Officer2006-03-01 ~ nowCIF 15 - Secretary → ME
- 14BRANDTRANS LIMITED - 1989-09-194 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, ScotlandActive Corporate (4 parents)Officer2006-03-01 ~ nowCIF 11 - Secretary → ME
- 15
K.C. LEISURE LTD.
SC2486654 Lothian Street, Dalkeith, MidlothianDissolved Corporate (4 parents)Officer2003-05-01 ~ dissolvedCIF 28 - Secretary → ME - 16
KEITH WALTER F.G.A. LTD.
SC2931514 Lothian Street, DalkeithActive Corporate (6 parents)Officer2011-06-09 ~ nowCIF 9 - Secretary → ME - 17KINGLASSIE INN LIMITED - 2006-05-08OAKSTAND LIMITED - 2001-04-04Ian J Brown & Company, 4 Lothian Street, Dalkeith, Midlothian, ScotlandActive Corporate (7 parents)Officer2015-07-17 ~ nowCIF 34 - Secretary → ME
- 18
M. HAINING LTD.
SC24870647-49 The Square, Kelso, RoxburghshireDissolved Corporate (5 parents)Officer2003-05-01 ~ 2009-05-19CIF 4 - Secretary → ME - 19
MACLEOD GLASS LIMITED
SC24896127 North Bridge Street, Hawick, United KingdomActive Corporate (5 parents)Officer2003-05-07 ~ 2023-07-28CIF 27 - Secretary → ME - 20
MACROY DEVELOPMENTS LTD.
SC2722654 Lothian Street, DalkeithDissolved Corporate (5 parents)Officer2004-08-20 ~ dissolvedCIF 32 - Secretary → ME - 21
MANSFIELD ENGINEERING LIMITED
SC243259Douglas Home & Co Limited, 47-49 The Square, Kelso, RoxburghshireDissolved Corporate (6 parents)Officer2003-01-31 ~ 2009-05-13CIF 7 - Secretary → ME - 22
MARK PATCHETT LTD.
SC2722034 Lothian Street, Dalkeith, MidlothianActive Corporate (4 parents)Officer2004-08-19 ~ nowCIF 21 - Secretary → ME - 23
MCKINNA CONTRACTS LIMITED
SC2478874 Lothian Street, Dalkeith, MidlothianActive Corporate (5 parents)Officer2003-04-15 ~ 2003-08-13CIF 5 - Secretary → ME - 25
NIGEL DUNCAN MEDIA LIMITED
SC2572134 Lothian Street, Dalkeith, MidlothianDissolved Corporate (4 parents)Officer2003-10-07 ~ dissolvedCIF 23 - Secretary → ME - 26
PHOENIX DESIGN CONSULTANCY LTD.
SC3230975 The Glebe, Ardfern, Lochgilphead, Argyll & Bute, ScotlandDissolved Corporate (5 parents)Officer2007-05-08 ~ 2008-08-22CIF 1 - Secretary → ME - 27
S. YOUNG CONTRACTS LIMITED
SC2516834 Lothian Street, Dalkeith, MidlothianDissolved Corporate (4 parents)Officer2003-06-24 ~ dissolvedCIF 26 - Secretary → ME - 28
SCOTTISH MOUNTAIN GEAR LIMITED
SC2538284 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, ScotlandActive Corporate (6 parents)Officer2006-03-01 ~ nowCIF 19 - Secretary → ME - 29
SETON NOTES LTD.
SC297312Seton Dean House, Seton Mains, Longniddry, East LothianDissolved Corporate (4 parents)Officer2006-02-17 ~ dissolvedCIF 30 - Secretary → ME - 30TURNBULL KYLE LTD - now
HARRY TURNBULL LTD.
- 2021-05-17 SC24702147-49 The Square, Kelso, RoxburghshireActive Corporate (7 parents)Officer2003-04-01 ~ 2009-05-13CIF 6 - Secretary → ME - 31FREEPORT CATERING SERVICES LIMITED - 2003-08-01ORDERPLACE LIMITED - 2000-03-03International House, 24 Holborn Viaduct, City Of LondonDissolved Corporate (9 parents)Officer2004-01-09 ~ dissolvedCIF 33 - Secretary → ME
- 35
ZENOBIA LIMITED
SC37893414 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2010-07-19 ~ dissolvedCIF 12 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.