Lothian Joinery Limited
Overview
Lothian Joinery Limited's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Lothian Joinery Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Robert Ernest Paul Graham | Director | 1994 | 32 yrs |
| Lorraine Jayne Graham | Company secretary | 1997 | 29 yrs |
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Robert Ernest Paul Graham | Director | 1 July 1994 | 1 other current board |
| Lorraine Jayne Graham | Company secretary | 6 January 1997 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Simpson & Marwick Ws | Corporate secretary | 6 March 1991 | 6 January 1997 |
| Frank Peter Graham | Director | 1 July 1994 | 10 November 1996 |
| Lucille McFadden | Director | 9 July 1991 | 12 July 1995 |
| Alan Blair | Director | 9 July 1991 | 1 July 1994 |
| Derek Neilson | Director | 9 July 1991 | 1 February 1994 |
| Richard Donald Loudon | Director | 6 March 1991 | 9 July 1991 |
| John King Miller | Director | 6 March 1991 | 9 July 1991 |
| Keith John Hughes | Company secretary | 11 April 1989 | 6 March 1991 |
| Marjory Jane Johnstone | Director | 11 April 1989 | 6 March 1991 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Robert Ernest Paul Graham Director · appointed 1994
Directors past 6 years
- Robert Ernest Paul Graham Director · appointed 1994
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Lothian Joinery Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 28 February 1998 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 28 February 1998
- Next accounts due
- 28 December 1999 Overdue by 9803 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 20 March 2017 Overdue by 3511 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC117246
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 11 April 1989
- Registered office
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
- Nature of business (SIC)
- 4521 Gen construction & civil engineer
- Latest accounts
- 28 February 1998 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 28 February 1998
- Next accounts due
- 28 December 1999 Overdue by 9803 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 20 March 2017 Overdue by 3511 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
22iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.22 companies are registered at this address.
- Charles Gray (Builders) Limited
- John Mitchell for Oils Limited
- Taymouth Developments Limited
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- CPI Retail Active Management Programme Limited Partnership
- GB Papers Scotland LimitedIn liquidation
- McTavish, Ramsay & Company LimitedVoluntary arrangement
- Easdale (Auchinleck) 1993 LimitedIn liquidation
- Tower Farms LimitedIn liquidation
- Strathearn Advertising LimitedIn liquidation
- Alba Hire & Sales Ltd.In receivership
- Liquid Levers Ltd.In liquidation
- Sky Parks (Edinburgh) LimitedIn receivership
- H.D.A. Construction LimitedIn liquidation
- York Place (No.261) LimitedIn liquidation
- Harlequin Homes (Scotland) LimitedIn receivership
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Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.