LITTLEJOHNS LIMITED
Company Number SC133637
Status
Active
Incorporated
August 26, 1991
Entity Type
Ltd
Registered Office
1 Wemyss Place
Edinburgh
EH3 6DH
68320
Previous Names
DUNWILCO (269) LIMITED
Ceased on Sep 9, 1991
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LITTLEJOHNS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC133637, this organization has been active since August 1991. Primarily in the 68320 sector, the business maintains its official headquarters at 1 Wemyss Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 6, 2026
Officers
Sep 2, 2026
Confirmation Statement
Aug 26, 2026
Officers
Jun 30, 2026
Officers
Jun 23, 2026
Persons With Significant Control
Dec 15, 2025
Address
Dec 12, 2025
Accounts
Dec 12, 2025
Persons With Significant Control
Dec 12, 2025
Officers
Dec 12, 2025
Officers
Dec 12, 2025
Persons With Significant Control
Dec 12, 2025
Officers
Dec 12, 2025
Officers
Dec 12, 2025
Persons With Significant Control
Nov 19, 2025
Accounts
Nov 12, 2025
Confirmation Statement
Sep 26, 2025
Accounts
Dec 23, 2024
Confirmation Statement
Oct 20, 2024
Accounts
Dec 27, 2023
Confirmation Statement
Oct 9, 2023
Accounts
Dec 21, 2022
Confirmation Statement
Oct 17, 2022
Accounts
Dec 24, 2021
Confirmation Statement
Oct 25, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Lomond Property Lettings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Ian Mckenzie Shand
• Significant influence or control
Grinmost (No 90) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 35 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
nominee director
nominee director
director
director
director
director
director
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