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Company

Lothian Heating Services Limited

Lothian Heating Services Limited is an active UK company (number SC093613), incorporated 1985, with 3 current directors including Angus Liston and Geraldine Liston. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Laura Crawford 2002-2022 Director View profile
  2. Andrew Young Liston 2000-2002 Director View profile
  3. Gordon Russell Arthur 1994-2000 Director View profile
  4. Maureen Edith Liston 2002 Director View profile
  5. Blackadders LLP 2012-2017 Corporate-secretary View profile
  6. Messrs Mckay & Norwell WS 2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1985

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kevin Andrew Liston
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Laura Crawford ceased 2022-06-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Lothian Heating Services Limited is controlled by Kevin Andrew Liston
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kevin Andrew Liston.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

20.2y median 23.8y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC093613
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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