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Lothian Building Supplies Limited

Lothian Building Supplies Limited is an active UK company (number SC242078), incorporated 2003, with 4 current directors including James Brian Alexander Grant and Andrew Grant Mclellan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Lothian Building Supplies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Matthew Mckain 2013-2023 Director View profile
  2. Thomas Martin Finlayson 2003-2023 Director View profile
  3. BLP Creations Limited 2003-2003 Corporate-nominee-director View profile
  4. BLP Formations Limited 2003-2003 Corporate-nominee-director View profile
  5. Nuala Mary Martin 2013-2023 Secretary View profile
  6. Philip Thomas Martin 2003-2023 Secretary View profile
  7. BLP Secretaries Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/2003

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.

  • Lothian BS Holdings Limited
    50-75% shares · notified 2016-04-06
  • John W Grant & SON Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lothian Building Supplies Limited is controlled by Lothian BS Holdings Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Lothian BS Holdings Limited is controlled by John W Grant & SON Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 · source: Companies House PSC register
  3. John W Grant & SON Group Limited is controlled by Anne Marie Grant
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15 · source: Companies House PSC register

Ultimately controlled by Anne Marie Grant.

8 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.

4 directors on the board

2.9y median 2.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 22Property 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC242078
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data