Company Information for

LANTHORNE CONSTRUCTION LIMITED

BLAIR DRUMMOND HOUSE, STIRLING, FK9 4UT,

Company Registration Number

SC385426

Private Limited Company

Active

About Lanthorne Construction Ltd

LANTHORNE CONSTRUCTION LIMITED was founded on 2010-09-15 and has its registered office in Stirling. The organisation's status is listed as "Active". Lanthorne Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LANTHORNE CONSTRUCTION LIMITED
Legal Registered Office
BLAIR DRUMMOND HOUSE
STIRLING
FK9 4UT
Other companies in FK9
Previous Names
MM&S (5614) LIMITED
20/12/2010

Filing Information

Company NumberSC385426
Date formed2010-09-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 22:43:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Seton Burrell Carson Director DIRECTOR 2010-12-16 UNITED KINGDOM
Jason David Glass Director SOCIAL CARE MANAGER 2010-12-16 UNITED KINGDOM
Jean Frances West Director ACCOUNTANT 2010-12-16 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maclay Murray & Spens Llp Company Secretary 2010-09-15 2010-12-16
Vindex Limited Director 2010-09-15 2010-12-16
Vindex Services Limited Director 2010-09-15 2010-12-16
Christine Truesdale Director 2010-09-15 2010-10-06

Related Directorships for John Seton Burrell Carson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Seton Burrell Carson FREDERICK PROPERTIES LIMITEDDirector 2008-01-04 CURRENT 2003-12-01 Active
John Seton Burrell Carson CAMPHILL CENTRAL SCOTLAND TRUST LIMITEDDirector 2006-12-11 CURRENT 1993-07-09 Active
John Seton Burrell Carson THE H D H WILLS 1965 CHARITABLE TRUSTDirector 2006-12-11 CURRENT 2006-12-11 Active
John Seton Burrell Carson FREDERICK PROPERTIES (TWO) LIMITEDDirector 2006-08-30 CURRENT 2006-08-14 Liquidation
John Seton Burrell Carson CAMPHILL(BLAIR DRUMMOND)TRUST LIMITEDDirector 2005-06-28 CURRENT 1976-01-12 Active

Related Directorships for Jason David Glass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason David Glass LOCH ARTHUR CAMPHILL COMMUNITY LTDDirector 2015-02-04 CURRENT 2012-07-16 Active
Jason David Glass OCHIL TOWER SCHOOL LIMITEDDirector 2011-12-13 CURRENT 1972-07-26 Active
Jason David Glass CAMPHILL CENTRAL SCOTLAND TRUST LIMITEDDirector 2011-02-24 CURRENT 1993-07-09 Active
Jason David Glass CAMPHILL CENTRAL SCOTLAND SOCIAL FUND LIMITEDDirector 2009-12-03 CURRENT 1996-10-08 Active