LENNOXLOVE HOUSE LIMITED
SC106059 · Active · Ltd · 39 yrs · Haddington
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 5 Jun 2027 (last filed 22 May 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LENNOXLOVE HOUSE LIMITED
SC106059Active· Ltd· Scotland· 1987-08-13Incorporated 1987-08-13Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LUTTON, Ralph Allan· DirectorAppointed 2025-04-01
- MACLEOD, William· SecretaryResigned 2025-03-31
- MACLEOD, William· DirectorResigned 2025-03-31
- VALENTINE, Robin· DirectorAppointed 2023-02-03
HUME, John Inglis
Director
- Appointed
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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LUTTON, Ralph Allan
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1957
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VALENTINE, Robin
Director
- Appointed
- 2023-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1958
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MACLEOD, William
Secretary
- Appointed
- 2018-01-01
- Resigned
- 2025-03-31
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MUTCH, John Harold
Secretary
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
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OLIVER, Norman Robert, Dr
Secretary
- Appointed
- 2005-06-20
- Resigned
- 2007-11-30
- Nationality
- British
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SHELDON, Fiona Jean Richmond
Secretary
- Appointed
- 2007-12-01
- Resigned
- 2017-12-31
- Nationality
- British
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SMITH, William Wilson Campbell
Secretary
- Appointed
- 2000-01-01
- Resigned
- 2004-12-31
- Nationality
- British
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TURCAN CONNELL WS
Corporate Secretary
- Appointed
- 2004-12-31
- Resigned
- 2005-06-20
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BETHUNE, Hamish William
Director
- Appointed
- 1998-12-31
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 11/1949
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DOUGLAS-HAMILTON, Alexander Douglas, Duke Of Hamilton
Director
- Appointed
- 2007-12-01
- Resigned
- 2010-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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DOUGLAS-HAMILTON, Angus Alan Douglas
Director
- Appointed
- —
- Resigned
- 2010-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1938
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DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas
Director
- Appointed
- 2004-08-01
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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FULTON, Robin David
Director
- Appointed
- 2004-12-31
- Resigned
- 2005-05-25
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 08/1956
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GARDEN, Kenneth John
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1935
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MACIVER, Iain Finlay
Director
- Appointed
- 2004-12-31
- Resigned
- 2007-03-04
- Nationality
- British
- Born
- 11/1943
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MACLEOD, William
Director
- Appointed
- 2010-06-10
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1947
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MUTCH, John Harold
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 09/1933
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OLIVER, Norman Robert, Dr
Director
- Appointed
- 2005-06-20
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 12/1952
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ROBERTSON, Charles
Director
- Appointed
- 1995-06-02
- Resigned
- 2004-06-22
- Nationality
- British
- Born
- 10/1940
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SHELDON, Fiona Jean Richmond
Director
- Appointed
- 2007-12-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1948
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SMITH, William Wilson Campbell
Director
- Appointed
- 2000-01-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1946
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WOOD, John Gordon Kingsleigh
Director
- Appointed
- —
- Resigned
- 1995-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1935
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