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Companies/SC443094

Lothian Bs Holdings Limited

Private Limited Company · Paisley

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
John W Grant & Son Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-05 · No cessation recorded

Source record 139720954
Show 1 ceased record
TF
Mr Thomas FinlaysonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-05

Source record 139499078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JG
James GrantCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+8 others
AM
Andrew Grant MclellanCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+8 others
AM
Andrew MclellanCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+7 others
SM
Seanna MclellanCurrent director
Appointed 2023-06-05 · 3 yrs · Director
+9 others
AG
Anne GrantCurrent director
Appointed 2023-06-05 · 3 yrs · Director
+8 others
Show 5 historical appointments
LF
Lesley FinlaysonResigned secretary
Resigned 2013-07-01 · 9 yrs
TF
Thomas FinlaysonResigned director
Resigned 2013-05-22 · 10 yrs · Sales Director
CorpAnderson Strathern W SResigned secretary
Resigned 2013-02-19
JK
John KerrResigned director
Resigned 2013-02-19 · Solicitor
SB
Simon BrownResigned director
Resigned 2013-02-19 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
34
Under 35
3
65 and over
0
Disqualified match
None active