Lotra Limited

Company SC007173 · Active · incorporated 24/06/1909 · Edinburgh EH1 2EN · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-06-30.

Who controls it

• Elentee Limited (company, registered 07568230 in England)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Elentee Limited (07568230, Active)
2. C.g.i.s. Group (holdings No. 2) Limited (10252879, Active)
3. C.g.i.s. Group (holdings) Limited (08711361, Active)
4. City & General (holdings) Limited (04216142, Active)
5. City & General (no.1) Limited (04241549, Active)

What else sits under the same owner

• C.g.i.s. Group (holdings) Limited (08711361, Active)
• City & General (holdings) Limited (04216142, Active)

Who runs it

• HORNE, Geoffrey Wemyss (secretary, British) · from 1989-08-17 to 1997-09-26
• TOURLAMAIN, Gordon Owen (director, born 11/1944, British) · from 1991-04-01 to 1994-04-29
• CRUICKSHANK, Donald Gordon, Sir (director, born 09/1942, British) · from 1994-03-03 to 1995-04-07
• ADAM, Ian C (director, born 09/1943, British) · from 1995-04-10 to 1998-07-09
• FRY, Jonathan Michael (director, born 08/1937, British) · from 1995-09-07 to 2003-09-30
• LAVELLE, James William (secretary, British) · from 1997-09-26 to 2002-07-24
• CAWDRON, Peter Edward Blackburn (director, born 07/1943, British) · from 1997-09-29 to 2006-07-13
• RODERICK, Edward Joseph (director, born 10/1952, British) · from 1997-09-29 to 2004-05-25
• BRISTOW, David John (director, born 07/1949, British) · from 1997-09-29 to 1999-02-12
• REDFERN, Paul Ian (director, born 12/1950, British) · from 1997-09-29 to 1998-08-18
• EDELMAN, Antonie (director, born 11/1935, Dutch) · from 1998-02-05 to 2006-07-13
• ASPDEN, Peter Graham (director, born 10/1951, British) · from 1998-05-07 to 2003-07-24
• CALLAGHAN, Andrew Michael (director, born 08/1945, British) · from 1998-09-03 to 1999-11-04
• CARVELL, Paul David (director, born 03/1955, British) · from 2000-02-01 to 2001-01-31
• PEPPIATT, Edward Hugh Davidson (secretary, British) · from 2002-07-25 to 2008-02-29
• FISH, David John, Dr (director, born 05/1948, British) · from 2002-10-21 to 2007-12-14
• STEADMAN, Julian Alex (director, born 07/1953, British) · from 2003-11-20 to 2007-12-21
• CHRISTENSEN, Lawrence (director, born 06/1943, British) · from 2004-07-01 to 2007-12-14
• OADES, Stewart (director, born 04/1953, British) · from 2005-05-06 to 2008-05-30
• POINSSOT, Alain Edmond Xavier (director, born 07/1946, French) · from 2005-09-16 to 2007-12-14
• MORRIS, Mark Christopher (director, born 04/1960, British) · from 2006-04-12 to 2007-12-14
• MONTJOTIN, Herve Francois Marie (director, born 05/1965, French) · from 2007-12-21 to 2011-07-25
• BATAILLARD, Patrick (director, born 04/1964, French) · from 2007-12-21 to 2011-07-25
• MICHEL, Jean-Claude Marcel (director, born 07/1953, French) · from 2007-12-21 to 2008-09-08
• BERTREAU, Francois Louis Andre (director, born 01/1955, French) · from 2007-12-21 to 2011-07-25
• ROSE, Ian Andrew (secretary, British) · from 2008-03-01 to 2009-06-30
• LYNCH, David Paul (secretary, British) · from 2009-07-01 to 2011-07-25
• COLE, Terence Shelby (director, born 08/1932, British) · from 2011-07-25 to 2023-04-27
• MILLER, Ronald Andrew Baird, Sir (director, born 05/1937, British) · from to 1997-09-26
• MACK, Christopher Charles Robert (director, born 01/1943, British) · from to 1990-09-30
• MASTERS, Christopher (director, born 05/1947, British) · from to 1997-09-26
• SALVESEN, Andrew Cameron (director, born 05/1947, British) · from to 1997-09-26
• SALVESEN, Robin Somervell (director, born 05/1935, British) · from to 2002-07-19
• CRAIG, Frederick John Robert (director, born 05/1943, British) · from to 1989-11-10
• FIDLER, Brian Harvey (director, born 10/1938, British) · from to 1995-03-01
• RANKIN, Alick Michael, Sir (director, born 01/1935, British) · from to 1997-07-10
• WEST, John Joseph (director, born 01/1928, British) · from to 1992-07-14
• GOW, Michael Harper (secretary, British) · from to 1989-08-17
• SEALEY, Barry Edward (director, born 02/1936, British) · from to 1990-07-17
• IRVING, Walter Ronald (director, born 12/1945, British) · from to 1993-11-19
• STEINBERG, Mark Neil (director, born 07/1959, British) · from 2011-07-25, current
• COLLINS, Steven Ross (director, born 12/1952, British) · from 2011-07-25, current
• COLE, Niki Maxine (director, born 02/1943, British) · from 2023-04-27, current

Charges

11 charges registered, 0 outstanding.

• 2016-08-17, fully-satisfied, in favour of Pramerica Real Estate Capital Vi S A R L
• 2016-08-17, fully-satisfied, in favour of Pramerica Real Estate Capital Vi S.ar.l.
• 2016-02-23, fully-satisfied, in favour of Pramerica Real Estate Capital Iv
• 2016-02-23, fully-satisfied, in favour of Pramerica Real Estate Capital Iv
• 2016-02-23, fully-satisfied, in favour of Pramerica Real Estate Capital Iv

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Lota Estates Limited (01075993)
• Leora Property Ltd (SC822418)
• Lotr Limited (13365507)
• Newtrac Limited (SC854057)
• Lothian Realty Limited (13855434)
• Loth Property Limited (SC672728)
• Landa Properties Edinburgh Limited (SC262339)
• Lothians Properties Ltd (SC755742)

Check this company on Companies House.