LOTHIAN LIMITED

Company summary

Insolvency history recorded

Company number: 02470362
Status: DISSOLVED
Incorporated / age: 15 February 199026 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 11:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Activities of head offices
Previous company names
LOTHIAN PUBLIC LIMITED COMPANY
ASSETNET PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 December 2015
Dissolved on
7 February 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  14 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN-SMITH, Philip Bernard ACTIVE	Secretary	01 May 2008				Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
CARTWRIGHT, Robert Ian ACTIVE	Director	05 Nov 2007		England	April 1955	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
GRIFFIN-SMITH, Philip Bernard ACTIVE	Director	06 Oct 2015		United Kingdom	April 1966	55, Baker Street, London, W1U 7EU
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Feb 2007	30 Apr 2008			Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
KAYE, Paul RESIGNED	Secretary	12 Mar 1998	31 Jan 2007			Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
RABL, Preston Martin Charles RESIGNED	Secretary		12 Mar 1998			Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU
AVERILL, Michael Charles Edward RESIGNED	Director	12 Mar 1998	30 Sep 2007	United Kingdom	May 1951	Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
BELLINGHAM, Henry RESIGNED	Director		12 Mar 1998		March 1955	Congham Lodge, Hillington, Kings Lynn, Norfolk, PE31 6BZ
BROWN, Colin Andrew RESIGNED	Director	12 Mar 1998	14 May 2004	United Kingdom	May 1955	The Beeches George Road, Milford On Sea, Lymington, Hampshire, SO41 0RS
DOWNES, David John RESIGNED	Director	12 Mar 1998	31 Dec 2005	United Kingdom	December 1945	Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
RABL, Preston Martin Charles RESIGNED	Director		12 Mar 1998	United Kingdom	January 1949	Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU
ROMANES, John Lauder RESIGNED	Director		12 Mar 1998		March 1923	3 Marchfield Park, Edinburgh, Midlothian, EH4 5BW
SAUNDERS, Mark Ian RESIGNED	Director	03 Dec 2009	31 Jul 2011	England	June 1968	Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
SAUNDERS, Mark Ian RESIGNED	Director	03 Dec 2009	03 Dec 2009	United Kingdom	June 1968	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
SIMPSON, Jeremy John Cobbett RESIGNED	Director	01 Aug 2011	31 Mar 2014	United Kingdom	May 1971	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
SURCH, Christopher RESIGNED	Director	01 May 2009	26 Aug 2012	United Kingdom	November 1961	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
WELHAM, Fraser Andrew Norton RESIGNED	Director	01 Jan 2006	27 May 2009	Uk	August 1964	Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
WOOLRYCH, Toby Richard RESIGNED	Director	27 Aug 2012	06 Oct 2015	United Kingdom	September 1966	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

CARTWRIGHT, Robert Ian ACTIVE
Role: Director
Appointed on: 05 Nov 2007
Country of Residence: England
Date of birth: April 1955
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 55, Baker Street, London, W1U 7EU

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Apr 2008
Address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH

KAYE, Paul RESIGNED
Role: Secretary
Appointed on: 12 Mar 1998
Resigned on: 31 Jan 2007
Address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ

RABL, Preston Martin Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1998
Address: Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU

AVERILL, Michael Charles Edward RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ

BELLINGHAM, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: March 1955
Address: Congham Lodge, Hillington, Kings Lynn, Norfolk, PE31 6BZ

BROWN, Colin Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Beeches George Road, Milford On Sea, Lymington, Hampshire, SO41 0RS

DOWNES, David John RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF

RABL, Preston Martin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU

ROMANES, John Lauder RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: March 1923
Address: 3 Marchfield Park, Edinburgh, Midlothian, EH4 5BW

SAUNDERS, Mark Ian RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: June 1968
Address: Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, MK1 1BU, United Kingdom

SAUNDERS, Mark Ian RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

SIMPSON, Jeremy John Cobbett RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

SURCH, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 26 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

WELHAM, Fraser Andrew Norton RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 27 May 2009
Country of Residence: Uk
Date of birth: August 1964
Address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

WOOLRYCH, Toby Richard RESIGNED
Role: Director
Appointed on: 27 Aug 2012
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU