LOTHIAN SHELF (674) LIMITED

active Company number SC367360

Private Limited by Shares · Incorporated on 23rd Oct 2009

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SIC code: 11070
Registered office: Blackford, PH4 1QA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LOTHIAN SHELF (674) LIMITED is a private limited by shares company based in Blackford. It was incorporated on 23rd Oct 2009 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of soft drinks; production of mineral waters and other bottled waters.

3 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Blackford (PH) with the same SIC code:

11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maher Al Tajir	Director	26th Mar 2010		British	View profile
Jacquiline James	Secretary	23rd May 2023	This company	Not recorded	—
Leslie Montgomery	Director	26th Mar 2010		British	View profile
Highland Spring Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Maher Al Tajir (ceased)	PSC	6th Apr 2016	—	British	View profile
Leslie Montgomery (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED	SC352496	12th Dec 2008	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Oct 2009
Company type: Private Limited by Shares
SIC code: 11070
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Oct 2009 Company incorporated
23rd Oct 2009 BURNESS (DIRECTORS) LIMITED appointed as Corporate director
23rd Oct 2009 BURNESS LLP appointed as Corporate secretary
23rd Oct 2009 Gary Gray appointed as Director
26th Oct 2009 BURNESS (DIRECTORS) LIMITED resigned as Corporate director
26th Oct 2009 BURNESS LLP resigned as Corporate secretary
26th Oct 2009 Gary Gray resigned as Director
26th Oct 2009 William Barratt appointed as Director
26th Oct 2009 Caroline Bergin appointed as Director
26th Oct 2009 Anthony Hynes appointed as Director
26th Oct 2009 William Barratt appointed as Secretary
9th Dec 2009 Michael Evans appointed as Director
26th Mar 2010 William Barratt resigned as Director
26th Mar 2010 Caroline Bergin resigned as Director
26th Mar 2010 Michael Evans resigned as Director
26th Mar 2010 Anthony Hynes resigned as Director
26th Mar 2010 William Barratt resigned as Secretary
26th Mar 2010 Murray Falconer appointed as Secretary
26th Mar 2010 Maher Al Tajir appointed as Director
26th Mar 2010 Leslie Montgomery appointed as Director
21st Aug 2013 Murray Falconer resigned as Secretary
21st Aug 2013 Mark Steven appointed as Secretary
6th Apr 2016 Highland Spring Limited appointed as Corporate PSC
6th Apr 2016 Maher Al Tajir appointed as PSC
6th Apr 2016 Maher Al Tajir ceased to be a PSC
6th Apr 2016 Leslie Montgomery appointed as PSC
6th Apr 2016 Leslie Montgomery ceased to be a PSC
23rd May 2023 Jacquiline James appointed as Secretary
23rd May 2023 Mark Steven resigned as Secretary
23rd Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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