LGH DELTA LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC154199
Status: DISSOLVED
Incorporated / age: 10 November 199424 years
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
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 8 October 2026 at 02:55 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
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LEWIS GROUP (HOLDINGS) LIMITED
THE LEWIS GROUP LIMITED
GRAMPION LIMITED

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
13 September 2016
Dissolved on
26 December 2018
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TODD, Roland Charles William ACTIVE	Secretary	01 Jul 2004				Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
BRIGGS, Jonathan Mark ACTIVE	Director	09 May 2011		United Kingdom	July 1966	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
EAST, Robert David ACTIVE	Director	03 Jul 2009		England	March 1960	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
COLLINS, Mark William Gerard RESIGNED	Secretary	31 May 2004	01 Jul 2004			9 Wentworth Avenue, Whirlowdale Park, Sheffield, South Yorkshire, S11 9QX
DOHERTY, Patrick Joseph RESIGNED	Secretary	03 Sep 1997	31 May 2004			6 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RU
MCGEOCH, Kenneth Drummond RESIGNED	Secretary	17 Nov 1994	03 Sep 1997			61 Lanfine Road, Paisley, PA1 3NJ
REID, Brian RESIGNED	Nominee Secretary	10 Nov 1994	17 Nov 1994			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
BELLWIN, Irwin Norman, Lord RESIGNED	Director	01 Jan 1995	03 Sep 1997		February 1923	Woodside Lodge, Ling Lane Scarcroft, Leeds, West Yorkshire, LS14 3HX
BERRY, David Michael RESIGNED	Director	17 Apr 1998	08 Aug 2013	United Kingdom	December 1954	Suite 17, 1st Floor, Calder House, 8 South Caldeen Road, Coatbridge, ML5 4EG
BOWDEN, Jane RESIGNED	Director	30 Dec 1994	31 Jan 2007		April 1951	3 Greenholme Cottages, Leather Bank Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HP
BROWN, Michael George RESIGNED	Director	30 Dec 1994	02 Sep 1998		June 1945	3 Renwick Way, Kings Meadow, Prestwick, Ayrshire, KA9 2TD
CLAPPISON, Grant RESIGNED	Director	03 Sep 1997	31 May 1999		January 1947	4 Westella Road, Kirkella, Hull, East Yorkshire, HU10 7QE
COLLINS, Mark William Gerard RESIGNED	Director	31 May 1999	03 Jul 2009	United Kingdom	May 1953	Whitelow House Farm, Whitelow Lane, Dore, Sheffield, South Yorkshire, S17 3AG
CORR, James Joseph RESIGNED	Director	31 May 2001	03 Jul 2009	United Kingdom	August 1953	Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
CRAN, John Edward Gordon RESIGNED	Director	03 Sep 1997	31 May 2001	England	May 1951	Burn Croft Burn Road, Birchencliffe, Huddersfield, West Yorkshire, HD2 2EG
DALY, Gerard Peter RESIGNED	Director	21 Aug 2007	04 Jun 2010	England	June 1957	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
DRUMMOND-SMITH, James Robert RESIGNED	Director	21 Apr 2009	16 Aug 2010	Spain	February 1960	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
FAREY, Michael Craig RESIGNED	Director	06 May 2010	04 Nov 2010	England	October 1969	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
FELTON-SMITH, Paul Jonathan RESIGNED	Director	24 Sep 2010	06 Apr 2011	United Kingdom	August 1958	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
HORNSBY, Donald Charles RESIGNED	Director	30 Dec 1994	05 Dec 2001		October 1950	3 Leckey Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2QA, Northern Ireland
KENDRAY, Elisabeth RESIGNED	Director	29 Oct 2007	14 Feb 2011	England	June 1955	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
LAYCOCK, Christine RESIGNED	Director	03 Sep 1997	04 Jul 2008		September 1957	6 Sandal Way, Birstall, Batley, West Yorkshire, WF17 0RB
LUCAS, Roger William, Doctor RESIGNED	Director	17 Nov 1994	13 Dec 2010	United Kingdom	December 1948	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
MABBOTT, Stephen RESIGNED	Nominee Director	10 Nov 1994	17 Nov 1994	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MAHON, Sean Patrick Lauritson, Mr. RESIGNED	Director	24 Aug 2000	30 Sep 2007	England	April 1946	41 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR
MCGEOCH, Kenneth Drummond RESIGNED	Director	17 Nov 1994	18 Sep 2002		February 1957	61 Lanfine Road, Paisley, PA1 3NJ
MCKEEVER, Harry RESIGNED	Director	30 Dec 1994	25 Nov 1996		June 1942	10 Churchfields, Widnes, Cheshire, WA8 9RP
OWEN, Gary Martin RESIGNED	Director	21 May 2012	08 Aug 2013	England	September 1967	Suite 17, 1st Floor, Calder House, 8 South Caldeen Road, Coatbridge, ML5 4EG
POSTINGS, David John RESIGNED	Director	01 Sep 2007	30 Jun 2009	United Kingdom	February 1960	20 Needles Point, 15 Manor Road, Bournemouth, Dorset, BH1 3ET
ROBINS, Neil Stewart RESIGNED	Director	21 Jun 2011	10 Feb 2012	United Kingdom	February 1978	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF
YOUNG, Margaret Anne RESIGNED	Director	24 Sep 2010	19 Dec 2011	United Kingdom	November 1954	Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

TODD, Roland Charles William ACTIVE
Role: Secretary
Appointed on: 01 Jul 2004
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

BRIGGS, Jonathan Mark ACTIVE
Role: Director
Appointed on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

EAST, Robert David ACTIVE
Role: Director
Appointed on: 03 Jul 2009
Country of Residence: England
Date of birth: March 1960
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

COLLINS, Mark William Gerard RESIGNED
Role: Secretary
Appointed on: 31 May 2004
Resigned on: 01 Jul 2004
Address: 9 Wentworth Avenue, Whirlowdale Park, Sheffield, South Yorkshire, S11 9QX

DOHERTY, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 03 Sep 1997
Resigned on: 31 May 2004
Address: 6 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RU

MCGEOCH, Kenneth Drummond RESIGNED
Role: Secretary
Appointed on: 17 Nov 1994
Resigned on: 03 Sep 1997
Address: 61 Lanfine Road, Paisley, PA1 3NJ

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1994
Resigned on: 17 Nov 1994
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

BELLWIN, Irwin Norman, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 03 Sep 1997
Date of birth: February 1923
Address: Woodside Lodge, Ling Lane Scarcroft, Leeds, West Yorkshire, LS14 3HX

BERRY, David Michael RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 08 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Suite 17, 1st Floor, Calder House, 8 South Caldeen Road, Coatbridge, ML5 4EG

BOWDEN, Jane RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 31 Jan 2007
Date of birth: April 1951
Address: 3 Greenholme Cottages, Leather Bank Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HP

BROWN, Michael George RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 02 Sep 1998
Date of birth: June 1945
Address: 3 Renwick Way, Kings Meadow, Prestwick, Ayrshire, KA9 2TD

CLAPPISON, Grant RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 31 May 1999
Date of birth: January 1947
Address: 4 Westella Road, Kirkella, Hull, East Yorkshire, HU10 7QE

COLLINS, Mark William Gerard RESIGNED
Role: Director
Appointed on: 31 May 1999
Resigned on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Whitelow House Farm, Whitelow Lane, Dore, Sheffield, South Yorkshire, S17 3AG

CORR, James Joseph RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD

CRAN, John Edward Gordon RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: May 1951
Address: Burn Croft Burn Road, Birchencliffe, Huddersfield, West Yorkshire, HD2 2EG

DALY, Gerard Peter RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: June 1957
Address: Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

DRUMMOND-SMITH, James Robert RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 16 Aug 2010
Country of Residence: Spain
Date of birth: February 1960
Address: Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

FAREY, Michael Craig RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: October 1969
Address: Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

FELTON-SMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

HORNSBY, Donald Charles RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 05 Dec 2001
Date of birth: October 1950
Address: 3 Leckey Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2QA, Northern Ireland

KENDRAY, Elisabeth RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 14 Feb 2011
Country of Residence: England
Date of birth: June 1955
Address: Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

LAYCOCK, Christine RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 04 Jul 2008
Date of birth: September 1957
Address: 6 Sandal Way, Birstall, Batley, West Yorkshire, WF17 0RB

LUCAS, Roger William, Doctor RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 13 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1994
Resigned on: 17 Nov 1994
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU

MAHON, Sean Patrick Lauritson, Mr. RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1946
Address: 41 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR

MCGEOCH, Kenneth Drummond RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 18 Sep 2002
Date of birth: February 1957
Address: 61 Lanfine Road, Paisley, PA1 3NJ

MCKEEVER, Harry RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 25 Nov 1996
Date of birth: June 1942
Address: 10 Churchfields, Widnes, Cheshire, WA8 9RP

OWEN, Gary Martin RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: September 1967
Address: Suite 17, 1st Floor, Calder House, 8 South Caldeen Road, Coatbridge, ML5 4EG

POSTINGS, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 20 Needles Point, 15 Manor Road, Bournemouth, Dorset, BH1 3ET

ROBINS, Neil Stewart RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

YOUNG, Margaret Anne RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Rowan House, 70 Buchanan Street, Glasgow, G1 3JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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