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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
  • Brown, David
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mr David Brown
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mrs Elaine Campbell
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Campbell, Elaine May
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-01-15 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOTHIAN SECRETARIAL LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-04-30
22022-04-01 ~ 2023-03-31
Current Assets
54,859 GBP2024-04-30
80,221 GBP2023-03-31
Creditors
Amounts falling due within one year
-18,640 GBP2024-04-30
-24,589 GBP2023-03-31
Net Current Assets/Liabilities
36,219 GBP2024-04-30
55,632 GBP2023-03-31
Total Assets Less Current Liabilities
36,219 GBP2024-04-30
55,632 GBP2023-03-31
Net Assets/Liabilities
34,584 GBP2024-04-30
54,994 GBP2023-03-31
Equity
34,584 GBP2024-04-30
54,994 GBP2023-03-31
Related profiles found in government register
  • LOTHIAN SECRETARIAL LIMITED
    Info
    Registered number SC242314
    4 Lothian Street, Dalkeith, Midlothian EH22 1DS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LOTHIAN SECRETARIAL LIMITED
    S
    Registered number missing
    4 Lothian Street, Dalkeith, Midlothian, EH22 1DS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    4 Lothian Street, Dalkeith, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    1,961,992 GBP2024-11-30
    Officer
    2004-11-04 ~ now
    CIF 20 - Secretary → ME
  • 2
    4 Lothian Street, Dalkeith, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    -19,112 GBP2024-08-31
    Officer
    2003-08-15 ~ now
    CIF 24 - Secretary → ME
  • 3
    4 Lothian Street, Dalkeith, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    88,539 GBP2024-08-31
    Officer
    2003-08-15 ~ now
    CIF 25 - Secretary → ME
  • 4
    4 Lothian Street, Dalkeith, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    25,840 GBP2024-06-30
    Officer
    2003-10-27 ~ now
    CIF 22 - Secretary → ME
  • 5
    4 Lothian Street, Dalkeith
    Active Corporate (3 parents)
    Equity (Company account)
    39,777 GBP2025-01-31
    Officer
    2003-01-31 ~ now
    CIF 16 - Secretary → ME
  • 6
    4 Lothian Street, Dalkeith
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 7
    BATCHFRONT LIMITED - 1990-10-22
    4 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    12,704 GBP2024-08-30
    Officer
    2006-03-01 ~ now
    CIF 14 - Secretary → ME
  • 8
    17 Walkergate, Berwick-upon-tweed, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,633 GBP2024-10-31
    Officer
    2016-10-31 ~ now
    CIF 17 - Secretary → ME
  • 9
    MOTIVEMATCH LIMITED - 1990-10-15
    4 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,928 GBP2024-08-30
    Officer
    2006-03-01 ~ now
    CIF 15 - Secretary → ME
  • 10
    BRANDTRANS LIMITED - 1989-09-19
    4 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    476,453 GBP2024-08-31
    Officer
    2006-03-01 ~ now
    CIF 11 - Secretary → ME
  • 11
    4 Lothian Street, Dalkeith, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,247 GBP2019-10-31
    Officer
    2003-05-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 12
    4 Lothian Street, Dalkeith
    Active Corporate (2 parents)
    Equity (Company account)
    98,312 GBP2024-01-31
    Officer
    2011-06-09 ~ now
    CIF 9 - Secretary → ME
  • 13
    KINGLASSIE INN LIMITED - 2006-05-08
    OAKSTAND LIMITED - 2001-04-04
    Ian J Brown & Company, 4 Lothian Street, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,282 GBP2024-03-31
    Officer
    2015-07-17 ~ now
    CIF 34 - Secretary → ME
  • 14
    4 Lothian Street, Dalkeith
    Dissolved Corporate (3 parents)
    Officer
    2004-08-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    4 Lothian Street, Dalkeith, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    26,610 GBP2024-09-30
    Officer
    2004-08-19 ~ now
    CIF 21 - Secretary → ME
  • 16
    FAST REMOVALS LIMITED - 2005-03-31
    4 Lothian Street, Dalkeith, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,237 GBP2020-03-31
    Officer
    2003-03-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 17
    4 Lothian Street, Dalkeith, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,646 GBP2020-10-31
    Officer
    2003-10-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    4 Lothian Street, Dalkeith, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,843 GBP2023-06-30
    Officer
    2003-06-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 19
    4 Broughton Park, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    699 GBP2024-08-31
    Officer
    2006-03-01 ~ now
    CIF 19 - Secretary → ME
  • 20
    Seton Dean House, Seton Mains, Longniddry, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-02-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    FREEPORT CATERING SERVICES LIMITED - 2003-08-01
    ORDERPLACE LIMITED - 2000-03-03
    International House, 24 Holborn Viaduct, City Of London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 22
    HMO ACTION LIMITED - 2016-12-16
    MITRESHELF 514 LIMITED - 2001-11-28
    4 Lothian Street, Dalkeith, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-07-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    14 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 12
  • 1
    GGF LASERGAMING LTD. - 2011-12-07
    4 Lothian Street, Dalkeith
    Active Corporate (2 parents)
    Equity (Company account)
    24,441 GBP2025-07-31
    Officer
    2010-07-14 ~ 2024-09-13
    CIF 10 - Secretary → ME
  • 2
    25 Sherwood Loan, Bonnyrigg, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,111 GBP2023-06-30
    Officer
    2008-10-06 ~ 2012-01-31
    CIF 35 - Secretary → ME
  • 3
    1 Atholl Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-21
    Officer
    2011-06-09 ~ 2016-02-04
    CIF 8 - Secretary → ME
  • 4
    11 Fillyside Avenue, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-12
    Officer
    2004-04-14 ~ 2008-07-29
    CIF 3 - Secretary → ME
  • 5
    47-49 The Square, Kelso, Roxburghshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,927 GBP2022-05-31
    Officer
    2003-05-01 ~ 2009-05-19
    CIF 4 - Secretary → ME
  • 6
    27 North Bridge Street, Hawick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    325,976 GBP2024-05-31
    Officer
    2003-05-07 ~ 2023-07-28
    CIF 27 - Secretary → ME
  • 7
    Douglas Home & Co Limited, 47-49 The Square, Kelso, Roxburghshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2009-05-13
    CIF 7 - Secretary → ME
  • 8
    4 Lothian Street, Dalkeith, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    -137,770 GBP2024-05-31
    Officer
    2003-04-15 ~ 2003-08-13
    CIF 5 - Secretary → ME
  • 9
    5 The Glebe, Ardfern, Lochgilphead, Argyll & Bute, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,228 GBP2019-05-31
    Officer
    2007-05-08 ~ 2008-08-22
    CIF 1 - Secretary → ME
  • 10
    HARRY TURNBULL LTD. - 2021-05-17
    47-49 The Square, Kelso, Roxburghshire
    Active Corporate (1 parent)
    Equity (Company account)
    111,714 GBP2025-04-30
    Officer
    2003-04-01 ~ 2009-05-13
    CIF 6 - Secretary → ME
  • 11
    EDINBURGH PRO TILING LTD - 2020-02-24
    SAFAHO LIMITED - 2018-06-25
    BLACKHALL GARDEN SERVICES LTD. - 2017-11-22
    6 Oakfield Court, Kelty, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    76,382 GBP2023-07-31
    Officer
    2011-05-05 ~ 2025-02-27
    CIF 13 - Secretary → ME
  • 12
    VISION RECRUITMENT SOLUTIONS LTD. - 2005-02-18
    4a Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,283,748 GBP2024-09-30
    Officer
    2005-02-14 ~ 2008-07-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.