Introduction
Watch Company
L
LOTHIAN TRUSTEES (4) LIMITED
LOTHIAN TRUSTEES (4) LIMITED is an active company incorporated on 7 October 2025 with the registered office located in Jedburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LOTHIAN TRUSTEES (4) LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
SC865472
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 7 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2027
Period: 7 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Lothian Estates Office Bonjedward Jedburgh, TD8 6UF,
Previous Addresses
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
From: 7 October 2025To: 10 November 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BLACK, Michael Jamie Gordon
ActivePrinces Exchange, EdinburghEH3 9EE
Born March 1965
Director
Appointed 10 Nov 2025
BLACK, Michael Jamie Gordon
Princes Exchange, EdinburghEH3 9EE
Born March 1965
Director
10 Nov 2025
Active
CAMERON, Donald Andrew John
ActivePrinces Exchange, EdinburghEH3 9EE
Born November 1976
Director
Appointed 10 Nov 2025
CAMERON, Donald Andrew John
Princes Exchange, EdinburghEH3 9EE
Born November 1976
Director
10 Nov 2025
Active
GIEDROYC, Michal Graham Dowmont
ActivePrinces Exchange, EdinburghEH3 9EE
Born May 1959
Director
Appointed 10 Nov 2025
GIEDROYC, Michal Graham Dowmont
Princes Exchange, EdinburghEH3 9EE
Born May 1959
Director
10 Nov 2025
Active
HOME, Michael David Alexander, Lord
ActivePrinces Exchange, EdinburghEH3 9EE
Born November 1987
Director
Appointed 10 Nov 2025
HOME, Michael David Alexander, Lord
Princes Exchange, EdinburghEH3 9EE
Born November 1987
Director
10 Nov 2025
Active
SCOTT, John Philip Henry Schomberg
ActivePrinces Exchange, EdinburghEH3 9EE
Born June 1952
Director
Appointed 10 Nov 2025
SCOTT, John Philip Henry Schomberg
Princes Exchange, EdinburghEH3 9EE
Born June 1952
Director
10 Nov 2025
Active
DUGUID, Tom
ResignedPrinces Exchange, EdinburghEH3 9EE
Born June 1979
Director
Appointed 07 Oct 2025
Resigned 10 Nov 2025
DUGUID, Tom
Princes Exchange, EdinburghEH3 9EE
Born June 1979
Director
07 Oct 2025
Resigned 10 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tom Duguid
ActivePrinces Exchange, EdinburghEH3 9EE
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Oct 2025
Mr Tom Duguid
Princes Exchange, EdinburghEH3 9EE
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Oct 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025