opendata.bot
Company number
SC578290

LOTHIAN LEISURE DEVELOPMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2026.

Company details

Registered name
LOTHIAN LEISURE DEVELOPMENT LIMITED
Company number
SC578290
Registered office
THE EDINBURGH OFFICE, 16 FORTH STREET, EDINBURGH, EH1 3LH, SCOTLAND
Company type
Private Limited Company
Incorporated on
6 October 2017
Status
Active
Age
8 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jul 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
19 Oct 2026
Confirmation statement — last
05 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Limetree Developments (East) Ltd
owns 75–100% of shares
Notified 31/10/2025
Limetree (Ecosse) Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/10/2022
Mr David Fowler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/10/2017
Mr Nicolas Brown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/10/2017
Mr Thomas Veitch Ponton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/10/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 31/10/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 31/10/2025
Mr David Fowler
born 11/1967 · Luxembourg owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2022
Mr Nicolas Brown
born 06/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2022 Controls 10 companies
Mr Thomas Veitch Ponton
born 02/1947 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Person with significant control ceased Limetree (Ecosse) Investments Ltd
31/10/2025 Person with significant control added Limetree Developments (East) Ltd
25/10/2022 Person with significant control ceased Mr Thomas Veitch Ponton
25/10/2022 Person with significant control ceased Mr Nicolas Brown
25/10/2022 Person with significant control ceased Mr David Fowler
25/10/2022 Person with significant control added Limetree (Ecosse) Investments Ltd
06/10/2017 Person with significant control added Mr Thomas Veitch Ponton
06/10/2017 Person with significant control added Mr Nicolas Brown
06/10/2017 Person with significant control added Mr David Fowler

Documents for LOTHIAN LEISURE DEVELOPMENT LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LOTHIAN LEISURE DEVELOPMENT LIMITED?
According to the official registry, the company number of LOTHIAN LEISURE DEVELOPMENT LIMITED is SC578290.
Where is LOTHIAN LEISURE DEVELOPMENT LIMITED registered?
The registered office is THE EDINBURGH OFFICE, 16 FORTH STREET, EDINBURGH, EH1 3LH, SCOTLAND.
What is the SIC code of LOTHIAN LEISURE DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls LOTHIAN LEISURE DEVELOPMENT LIMITED?
Limetree Developments (East) Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LOTHIAN LEISURE DEVELOPMENT LIMITED due?
The next annual accounts are due by 31 July 2026, and the last accounts were made up to 31 October 2024.

About LOTHIAN LEISURE DEVELOPMENT LIMITED (SC578290)

LOTHIAN LEISURE DEVELOPMENT LIMITED is a private limited company incorporated on 6 October 2017 and registered in the United Kingdom under company number SC578290. Its registered office is at THE EDINBURGH OFFICE, 16 FORTH STREET, EDINBURGH, EH1 3LH, SCOTLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Limetree Developments (East) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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