LITTLEJOHNS LIMITED
Company details
- Registered name
- LITTLEJOHNS LIMITED
- Company number
- SC133637
- Registered office
- 1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 August 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Sept 2027
- Confirmation statement — last
- 26 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 41 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | SUTHERLAND, Ian Ronald | — |
| 23/06/2026 | Director appointed | — | BURTON, Gary Lee |
| 03/12/2025 | Person with significant control ceased | Mr Ian Mckenzie Shand | — |
| 03/12/2025 | Person with significant control ceased | Grinmost (No 90) Limited | — |
| 03/12/2025 | Person with significant control added | — | Lomond Property Lettings Limited |
| 03/12/2025 | Director resigned | SHAND, Ian Mckenzie | — |
| 03/12/2025 | Secretary resigned | SHAND, Ian | — |
| 03/12/2025 | Director appointed | — | SUTHERLAND, Ian Ronald |
| 03/12/2025 | Director appointed | — | ALEXANDER, David Johnston |
| 06/04/2016 | Person with significant control added | — | Mr Ian Mckenzie Shand |
| 06/04/2016 | Person with significant control added | — | Grinmost (No 90) Limited |
| 29/02/2016 | Charge registered | — | A registered charge |
| 13/10/2010 | Corporate-secretary resigned | AS COMPANY SERVICES LIMITED | — |
| 13/10/2010 | Secretary appointed | — | SHAND, Ian |
| 26/11/2007 | Corporate-secretary resigned | ANDERSON STRATHERN | — |
| 26/11/2007 | Corporate-secretary appointed | — | AS COMPANY SERVICES LIMITED |
| 01/04/1999 | Director resigned | WHITELAW, Peter Alexander | — |
| 01/04/1999 | Director resigned | WHITELAW, Jane Strang | — |
| 01/04/1999 | Secretary resigned | WHITELAW, Peter Alexander | — |
| 01/04/1999 | Director appointed | — | SHAND, Ian Mckenzie |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LITTLEJOHNS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LITTLEJOHNS LIMITED (SC133637)
LITTLEJOHNS LIMITED is a private limited company incorporated on 26 August 1991 and registered in the United Kingdom under company number SC133637. Its registered office is at 1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Grinmost (No 90) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Management of real estate on a fee or contract basis across UK registers
The same sector and the same company, seen through every register we hold
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