Lothian Shelf (176) Limited

Company SC262353 · Active · incorporated 23/01/2004 · South Uist HS8 5SS · Private Limited Company

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

Latest accounts held to 2025-12-31; 0 employees.

Who controls it

• South Uist Estates Ltd (company, registered Sc046532 in Scotland)
  ownership of shares 75 to 100 percent · from 2016-04-06
• Miss Jennifer Macleod (person, born 09/1982, British, resident Scotland)
  right to appoint and remove directors · from 2017-01-01, ceased 2017-01-01
• No individual or entity with signficant control (statement)
  · from 2018-11-08, ceased 2018-11-08

Where the chain ends

Companies House shows one step. Followed to the end:

1. South Uist Estates Limited (SC046532, Active)
2. Sealladh Na Beinne Moire (SC290324, Active)

What else sits under the same owner

• Lochboisdale Development Ltd (SC395179, Active)
• South Uist Estates Limited (SC046532, Active)
• South Uist Renewable Energy Limited (SC367861, Active)
• Storas Uibhist Limited (SC262354, Active)

Who runs it

• BURNESS (DIRECTORS) LIMITED (corporate nominee director) · from 2004-01-23 to 2004-02-25
• BURNESS SOLICITORS (corporate nominee secretary) · from 2004-01-23 to 2004-02-25
• RUCK KEENE, David Kenneth Lancelot (director, born 09/1948, British) · from 2004-02-25 to 2006-12-20
• FINLAY, Rose Alexandra (director, born 05/1956, British) · from 2004-02-25 to 2006-12-20
• STRANG STEEL, Malcolm Graham (secretary, British) · from 2004-02-25 to 2006-12-20
• BLANEY, David (secretary, British) · from 2006-12-20 to 2007-06-07
• FRASER, Hamish (director, born 12/1939, British) · from 2006-12-20 to 2007-03-21
• MACDONALD, Michael Joseph, Father (director, born 09/1954, British) · from 2006-12-20 to 2010-06-03
• BUCKLAND, David Peter (director, born 01/1954, British) · from 2006-12-20 to 2007-03-22
• MATHESON, Martin (director, born 05/1961, British) · from 2006-12-20 to 2011-06-30
• CAMPBELL, STEWART, MACLENNAN & CO. (corporate secretary) · from 2007-06-07 to 2008-05-01
• MACEACHEN, Sarah Margaret Anne (secretary, British) · from 2008-05-01 to 2018-07-12
• MACKINNON, Ronald Joseph (director, born 03/1944, Scottish) · from 2009-06-04 to 2012-06-28
• MACAULAY, George (director, born 12/1951, British) · from 2009-06-04 to 2014-06-19
• MACAULAY, Stephen John (director, born 10/1985, Scottish) · from 2010-06-03 to 2018-07-12
• SCHMOLLER, Mary Theresa (director, born 03/1951, British) · from 2012-06-28 to 2026-04-30
• CAMPBELL, Neil (director, born 09/1947, Scottish) · from 2013-06-27 to 2015-06-23
• MACDONALD, Kate (director, born 09/1947, British) · from 2013-06-27 to 2018-07-12
• MACLEOD, Hector (director, born 02/1967, British) · from 2014-06-19 to 2016-04-13
• MACMILLAN, Angus Andrew (director, born 11/1953, Scottish) · from 2015-06-23 to 2020-01-13
• PATERSON, Sebastian Fowler (director, born 03/1957, British) · from 2016-06-16 to 2017-09-12
• MACASKILL, Norman Douglas (director, born 06/1945, British) · from 2018-10-15 to 2024-09-19
• AITKEN, Duncan Alexander (director, born 09/1980, British) · from 2018-10-15 to 2020-01-14
• MACGILLIVRAY, Roderick (director, born 01/1965, British) · from 2018-10-15 to 2019-10-11
• MACMILLAN, Calum (director, born 05/1966, Scottish) · from 2018-10-15 to 2023-09-14
• LAING, Andrew (director, born 03/1963, British) · from 2018-10-15 to 2022-11-24
• MACMILLAN, John (director, born 06/1961, Scottish) · from 2019-11-07 to 2020-02-08
• STEELE, Donald Joseph (director, born 05/1971, British) · from 2020-11-27 to 2025-03-11
• WALKER, Catherine Margaret (director, born 02/1967, Scottish) · from 2020-11-27 to 2026-04-30
• MACKENZIE, Ronald Joseph (director, born 03/1970, Scottish) · from 2023-09-14 to 2026-04-30
• MORRISON, Iain Stephen (director, born 11/1986, Scottish) · from 2023-09-14 to 2025-01-13
• PETERANNA, John Daniel (director, born 07/1969, British) · from 2024-09-19 to 2026-04-30
• THOMSON, Susan Gibson (director, born 03/1972, British) · from 2026-04-30 to 2026-06-11
• CAMERON, Donald John (director, born 05/1972, Scottish) · from 2020-11-27, current
• BURR, Malcolm (director, born 03/1966, British) · from 2026-04-30, current
• MACKAY, Rona Jane Hay (director, born 09/1980, British) · from 2026-04-30, current
• MACLEOD, Iain Murdoch (director, born 04/1963, British) · from 2026-04-30, current
• MACDONALD, Allan Joseph (director, born 01/1982, Scottish) · from 2026-04-30, current
• STEELE, Paul Francis (director, born 10/1978, British) · from 2026-04-30, current

Charges

1 charge registered, 0 outstanding.

• 2006-12-14, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland

Companies with a similar fingerprint

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

• Lothian Realty Limited (13855434)
• Shelf Company (70 Hd) Limited (SC182108)
• Titanium Shelf 102 Limited (SC425385)
• Lothian Properties Limited (02489464)
• Lothian Lets Ltd (SC892156)
• Shelf Properties Limited (12694590)
• Lothians Properties Ltd (SC755742)
• Lothian Property Management LTD. (SC174553)

Check this company on Companies House.