LAND OPTIONS (EAST) LIMITED

Company summary

Company number: SC192467
Status: ACTIVE
Incorporated / age: 11 January 199927 years
Registered office: 16 Walker Street, Edinburgh, EH3 7LP, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 31 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:52 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
16 Walker Street, Edinburgh, EH3 7LP, Scotland
Nature of business
Development of building projects
Previous company names
LOTHIAN FIFTY (559) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIMOND, Paula ACTIVE	Secretary	24 Aug 2020				16 Walker Street, Edinburgh, EH3 7LP, Scotland
HAGGERTY, Euan James Edward ACTIVE	Director	24 Aug 2020		Scotland	April 1977	16 Walker Street, Edinburgh, EH3 7LP, Scotland
LYNES, Fraser ACTIVE	Director	21 Nov 2025		United Kingdom	October 1984	16 Walker Street, Edinburgh, EH3 7LP, Scotland
REID, Kevin David ACTIVE	Director	08 Mar 1999		Scotland	March 1967	16 Walker Street, Edinburgh, EH3 7LP, Scotland
SIMPSON, Steven George ACTIVE	Director	09 Mar 2016		Scotland	May 1967	16 Walker Street, Edinburgh, EH3 7LP, Scotland
ESSLEMONT, Deborah Susan RESIGNED	Secretary	19 Mar 2008	11 Mar 2010			The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
ESSLEMONT, Deborah Susan RESIGNED	Secretary	04 Dec 2000	02 May 2007			The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
FAIRCLOUGH, Stuart Thomas RESIGNED	Secretary	08 Mar 1999	24 Jun 1999			2 Roseneath Street, Edinburgh, Lothian, EH9 1JH
HANKIN, Christina Ann RESIGNED	Secretary	02 May 2007	19 Mar 2008			30 Mount Frost Gardens, Markinch, Fife, KY7 6JL
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	24 Jun 1999	04 Dec 2000			33 Badger Walk, Broxburn, West Lothian, EH52 5TW
MCINTYRE, Gillian Lawson RESIGNED	Secretary	21 Jun 2013	04 Dec 2015			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
PUTNAM, Daniel John RESIGNED	Secretary	09 Sep 2011	21 Jun 2013			Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
WALLACE, Barbara Charlotte RESIGNED	Secretary	11 Mar 2010	09 Sep 2011			Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
BURNESS SOLICITORS RESIGNED	Nominee Secretary	11 Jan 1999	08 Mar 1999			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
RBS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Dec 2015	03 Jul 2020			24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
BEATTIE, Robert Henry RESIGNED	Director	24 Jun 1999	13 Nov 2002	Scotland	March 1949	10 Swanston Green, Edinburgh, Midlothian, EH10 7EW
BRADY, Kevin James RESIGNED	Director	08 Mar 1999	24 Jun 1999		July 1960	35 Edzell Drive, Newton Mearns, Glasgow, G77 5QX
ELLIOTT, Roderick Andrew RESIGNED	Director	08 Jul 2010	18 Jun 2012	Scotland	May 1960	85, Malbet Park, Edinburgh, Mid-Lothian, EH16 6WB, Scotland
FENNELL, Liam Hugh RESIGNED	Director	28 May 2008	08 Jul 2010	United Kingdom	November 1960	9, Craighouse Road, Edinburgh, EH10 5LQ
MCCLAY, Peter Joseph Mark, Director RESIGNED	Director	18 Jun 2012	03 Jul 2020	England	November 1977	24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF, United Kingdom
MIDDLETON, Douglas Alister RESIGNED	Director	08 Jul 2010	03 Jul 2020	Scotland	January 1969	24/25 St Andrew Square, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland
ROWLEY, Michael John RESIGNED	Director	08 Mar 1999	09 Mar 2016	Scotland	September 1952	The Garth, 3 Castlelaw Road, Edinburgh, Lothian, EH13 0DN
ROWNEY, James Mccubbin RESIGNED	Director	29 Aug 2000	28 May 2008	Scotland	August 1964	13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX
ROWNEY, James Mccubbin RESIGNED	Director	24 Jun 1999	14 Mar 2000	Scotland	August 1964	13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX
STEWART, Anne Rutherford RESIGNED	Director	13 Nov 2002	08 Jul 2010	Scotland	September 1961	48 Gordon Road, Edinburgh, Midlothian, EH12 6LU
TURNBULL, Barbara Ida Mary RESIGNED	Director	14 Mar 2000	29 Aug 2000	Scotland	February 1957	46 Woodfield Park, Colinton, Edinburgh, EH13 0RB, Scotland
WJB (DIRECTORS) LIMITED RESIGNED	Director	11 Jan 1999	08 Mar 1999			50 Lothian Road, Festival Square, Edinburgh, EH3 9BY

DIMOND, Paula ACTIVE
Role: Secretary
Appointed on: 24 Aug 2020
Address: 16 Walker Street, Edinburgh, EH3 7LP, Scotland

HAGGERTY, Euan James Edward ACTIVE
Role: Director
Appointed on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: April 1977
Address: 16 Walker Street, Edinburgh, EH3 7LP, Scotland

LYNES, Fraser ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 16 Walker Street, Edinburgh, EH3 7LP, Scotland

REID, Kevin David ACTIVE
Role: Director
Appointed on: 08 Mar 1999
Country of Residence: Scotland
Date of birth: March 1967
Address: 16 Walker Street, Edinburgh, EH3 7LP, Scotland

SIMPSON, Steven George ACTIVE
Role: Director
Appointed on: 09 Mar 2016
Country of Residence: Scotland
Date of birth: May 1967
Address: 16 Walker Street, Edinburgh, EH3 7LP, Scotland

ESSLEMONT, Deborah Susan RESIGNED
Role: Secretary
Appointed on: 19 Mar 2008
Resigned on: 11 Mar 2010
Address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG

ESSLEMONT, Deborah Susan RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 02 May 2007
Address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG

FAIRCLOUGH, Stuart Thomas RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 24 Jun 1999
Address: 2 Roseneath Street, Edinburgh, Lothian, EH9 1JH

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 19 Mar 2008
Address: 30 Mount Frost Gardens, Markinch, Fife, KY7 6JL

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 04 Dec 2000
Address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW

MCINTYRE, Gillian Lawson RESIGNED
Role: Secretary
Appointed on: 21 Jun 2013
Resigned on: 04 Dec 2015
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

PUTNAM, Daniel John RESIGNED
Role: Secretary
Appointed on: 09 Sep 2011
Resigned on: 21 Jun 2013
Address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 11 Mar 2010
Resigned on: 09 Sep 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1999
Resigned on: 08 Mar 1999
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

RBS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2015
Resigned on: 03 Jul 2020
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

BEATTIE, Robert Henry RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 13 Nov 2002
Country of Residence: Scotland
Date of birth: March 1949
Address: 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW

BRADY, Kevin James RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 24 Jun 1999
Date of birth: July 1960
Address: 35 Edzell Drive, Newton Mearns, Glasgow, G77 5QX

ELLIOTT, Roderick Andrew RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 18 Jun 2012
Country of Residence: Scotland
Date of birth: May 1960
Address: 85, Malbet Park, Edinburgh, Mid-Lothian, EH16 6WB, Scotland

FENNELL, Liam Hugh RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 9, Craighouse Road, Edinburgh, EH10 5LQ

MCCLAY, Peter Joseph Mark, Director RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 03 Jul 2020
Country of Residence: England
Date of birth: November 1977
Address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF, United Kingdom

MIDDLETON, Douglas Alister RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 03 Jul 2020
Country of Residence: Scotland
Date of birth: January 1969
Address: 24/25 St Andrew Square, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland

ROWLEY, Michael John RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 09 Mar 2016
Country of Residence: Scotland
Date of birth: September 1952
Address: The Garth, 3 Castlelaw Road, Edinburgh, Lothian, EH13 0DN

ROWNEY, James Mccubbin RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 28 May 2008
Country of Residence: Scotland
Date of birth: August 1964
Address: 13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX

ROWNEY, James Mccubbin RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 14 Mar 2000
Country of Residence: Scotland
Date of birth: August 1964
Address: 13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX

STEWART, Anne Rutherford RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 08 Jul 2010
Country of Residence: Scotland
Date of birth: September 1961
Address: 48 Gordon Road, Edinburgh, Midlothian, EH12 6LU

TURNBULL, Barbara Ida Mary RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 29 Aug 2000
Country of Residence: Scotland
Date of birth: February 1957
Address: 46 Woodfield Park, Colinton, Edinburgh, EH13 0RB, Scotland

WJB (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 08 Mar 1999
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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