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 3
  • 1
    Mr John Jakes
    Born in May 1956
    Individual (31 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Burgess, Andrew Roy
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-12-21 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2010-07-22 ~ 2010-07-23
    OF - director → CIF 0
  • 2
    Blunsum, Elizabeth
    Director born in March 1965
    Individual
    Officer
    2010-07-23 ~ 2021-09-30
    OF - director → CIF 0
  • 3
    Limmer, Andrew John
    Chartered Accountant born in February 1981
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ 2021-12-01
    OF - director → CIF 0
    Limmer, Andrew John
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2021-12-01
    OF - secretary → CIF 0
  • 4
    Belmont, David Gresford
    Individual
    Officer
    2010-07-23 ~ 2016-11-17
    OF - secretary → CIF 0
  • 5
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-22 ~ 2010-07-23
    PE - secretary → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-22 ~ 2010-07-23
    PE - director → CIF 0
parent relation
Company in focus

LOTHIAN ELECTRIC MACHINES NO.2 LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
2,041 GBP2023-09-30
2,041 GBP2022-09-30
Fixed Assets
2,041 GBP2023-09-30
2,041 GBP2022-09-30
Debtors
Current
99,460 GBP2023-09-30
99,460 GBP2022-09-30
Cash at bank and in hand
21 GBP2023-09-30
21 GBP2022-09-30
Current Assets
99,481 GBP2023-09-30
99,481 GBP2022-09-30
Total Assets Less Current Liabilities
101,522 GBP2023-09-30
101,522 GBP2022-09-30
Net Assets/Liabilities
101,522 GBP2023-09-30
101,522 GBP2022-09-30
Equity
Called up share capital
2,042 GBP2023-09-30
2,042 GBP2022-09-30
2,042 GBP2021-10-01
Retained earnings (accumulated losses)
99,480 GBP2023-09-30
99,480 GBP2022-09-30
99,480 GBP2021-10-01
Equity
101,522 GBP2023-09-30
101,522 GBP2022-09-30
101,522 GBP2021-10-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
102022-10-01 ~ 2023-09-30
Investments in Group Undertakings
2,041 GBP2023-09-30
2,041 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
99,460 GBP2023-09-30
38,897 GBP2022-09-30
Other Debtors
Current
60,563 GBP2022-09-30
Cash and Cash Equivalents
21 GBP2023-09-30
21 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,742 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • LOTHIAN ELECTRIC MACHINES NO.2 LIMITED
    Info
    Registered number SC382393
    1 Hospital Road, Haddington, East Lothian EH41 3PD
    Private Limited Company incorporated on 2010-07-22 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • LOTHIAN ELECTRIC MACHINES NO2 LIMITED
    S
    Registered number Sc382393
    1, Hospital Road, Haddington, East Lothian, United Kingdom
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hospital Rd, Haddington, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    12,962,019 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.