LS

LOTHIAN SHELF (176) LIMITED

Active

Company number SC262353

South Uist · Incorporated 23 January 2004

Oifis Storas, Daliburgh, South Uist, HS8 5SS

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

LOTHIAN SHELF (176) LIMITED is a private limited company registered in Scotland since its incorporation on 23 January 2004 and remains active on the register. Its registered office is at Oifis Storas, Daliburgh, South Uist, HS8 5SS. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by South Uist Estates Ltd, which holds 75-100% of the shares. The board consists of six directors: CAMERON, Donald John (appointed 27 November 2020), BURR, Malcolm (appointed 30 April 2026), MACDONALD, Allan Joseph (appointed 30 April 2026), MACKAY, Rona Jane Hay (appointed 30 April 2026), MACLEOD, Iain Murdoch (appointed 30 April 2026) and STEELE, Paul Francis (appointed 30 April 2026). 37 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 21 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. Companies House holds 139 filings for this company, most recently an accounts filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

BM
BURR, Malcolm
Director
30 April 2026
MA
MACDONALD, Allan Joseph
Director
30 April 2026
MR
MACKAY, Rona Jane Hay
Director
30 April 2026
MI
MACLEOD, Iain Murdoch
Director
30 April 2026
SP
STEELE, Paul Francis
Director
30 April 2026
CD
CAMERON, Donald John
Director
27 November 2020
TS
THOMSON, Susan Gibson
Director · Resigned
30 April 2026
PJ
PETERANNA, John Daniel
Director · Resigned
19 September 2024
MI
MORRISON, Iain Stephen
Director · Resigned
14 September 2023
MR
MACKENZIE, Ronald Joseph
Director · Resigned
14 September 2023
SD
STEELE, Donald Joseph
Director · Resigned
27 November 2020
WC
WALKER, Catherine Margaret
Director · Resigned
27 November 2020
MR
MACGILLIVRAY, Roderick
Director · Resigned
15 October 2018
AD
AITKEN, Duncan Alexander
Director · Resigned
15 October 2018
LA
LAING, Andrew
Director · Resigned
15 October 2018
MC
MACMILLAN, Calum
Director · Resigned
15 October 2018
MN
MACASKILL, Norman Douglas
Director · Resigned
15 October 2018
PS
PATERSON, Sebastian Fowler
Director · Resigned
16 June 2016
MH
MACLEOD, Hector
Director · Resigned
19 June 2014
CN
CAMPBELL, Neil
Director · Resigned
27 June 2013
MK
MACDONALD, Kate
Director · Resigned
27 June 2013
SM
SCHMOLLER, Mary Theresa
Director · Resigned
28 June 2012
MS
MACAULAY, Stephen John
Director · Resigned
3 June 2010
MR
MACKINNON, Ronald Joseph
Director · Resigned
4 June 2009
MG
MACAULAY, George
Director · Resigned
4 June 2009
CS
CAMPBELL, STEWART, MACLENNAN & CO.
Corporate Secretary · Resigned
7 June 2007
FH
FRASER, Hamish
Director · Resigned
20 December 2006
BD
BUCKLAND, David Peter
Director · Resigned
20 December 2006
BD
BLANEY, David
Director · Resigned
20 December 2006
MM
MACDONALD, Michael Joseph, Father
Director · Resigned
20 December 2006
MM
MATHESON, Martin
Director · Resigned
20 December 2006
MA
MACMILLAN, Angus Andrew
Director · Resigned
20 December 2006
MJ
MACMILLAN, John
Director · Resigned
20 December 2006
MS
MACEACHEN, Sarah Margaret Anne
Director · Resigned
20 December 2006
SS
STRANG STEEL, Malcolm Graham
Secretary · Resigned
25 February 2004
FR
FINLAY, Rose Alexandra
Director · Resigned
25 February 2004
RK
RUCK KEENE, David Kenneth Lancelot
Director · Resigned
25 February 2004
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
23 January 2004
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
23 January 2004

Persons with significant control

PS
South Uist Estates Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
4 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Small
Accounts
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Small
Accounts
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Small
Accounts
17 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Small
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Accounts With Accounts Type Small
Accounts
23 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Small
Accounts
10 August 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Address
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Address
22 December 2006 View
Legacy
Mortgage
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Resolution
Resolution
27 February 2004 View
Legacy
Address
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Accounts
27 February 2004 View
Legacy
Officers
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Incorporation Company
Incorporation
23 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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