OpenRegistry
Companies House/Edinburgh/Company profile

L & S (BELHAVEN) LTD

Active
SC541340·incorporated 2016-07-28

L & S (BELHAVEN) LTD is an active UK private limited company, incorporated on 28 July 2016 at Companies House (number SC541340; OpenRegistry canonical ID GB-SC541340-l-s-belhaven-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-28
Registered Address
ONE LOCHRIN SQUARE C/O LONDON AND SCOTTISH INVESTMENTS LTD, 92 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

L & S (BELHAVEN) LTD has 1 person with significant control on file:

  • Mr Ronald Barrie Clapham born 1951 resident in Gibraltar, British national. Notified 2017-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Frank Blin born 1954 resident in Scotland, British national. Notified 2017-03-22. Ceased 2025-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth Adrian Raymond Wilson born 1957 resident in England, British national. Notified 2017-03-22. Ceased 2025-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • London & Scottish Residential Limited (Scotland reg. Sc456062). Notified 2016-07-28. Ceased 2017-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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