LATHRO PROPERTIES LIMITED

Active Edinburgh

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
L

LATHRO PROPERTIES LIMITED

Other service activities n.e.c.

Founded 15 Jan 2016 Active Edinburgh, Scotland 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 5 May 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £249K £37K 2024 year on year
Total assets £688K £23K 2024 year on year
Total Liabilities £439K £60K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LATHRO PROPERTIES LIMITED (SC524291), an active company based in Edinburgh, Scotland. Incorporated 15 Jan 2016. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£20.93k

Increased by £640.00 (+3%)

Net Assets

£248.73k

Increased by £37.36k (+18%)

Total Liabilities

£439.47k

Decreased by £60.00k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

64%

Decreased by 6 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David SandsDirectorBritishUnited Kingdom5815 Jan 2016Active
Joanna Julia CasonatoDirectorBritishUnited Kingdom4220 Jun 2016Active

Shareholders

Shareholders (2)

Joanna Julia Casonato
50.0%
The Sands 2012 Trust
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Dougal David Sands

British

Active
Notified 10 Sept 2023
Residence United Kingdom
DOB July 2002
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Sands

British

Active
Notified 22 Jun 2023
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joanna Julia Casonato

British

Active
Notified 20 Jun 2016
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gillian Sands

British

Active
Notified 22 Jun 2023
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James White

Ceased 10 Sept 2023

Ceased

Joseph Livi Giacopazzi

Ceased 20 Jun 2016

Ceased

The Sands 2012 Trust

Ceased 22 Jun 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersAppointment of Turcan Connell Company Secretaries Limited as director on 2026-01-15
19 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-16 with no updates
15 May 2025Persons With Significant ControlDougal David Sands notified as a person with significant control
15 May 2025Persons With Significant ControlChange to Mr David Sands as a person with significant control on 2023-09-10
15 May 2025Persons With Significant ControlCessation of James White as a person with significant control on 2023-09-10
19 Jan 2026 Officers

Appointment of Turcan Connell Company Secretaries Limited as director on 2026-01-15

19 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with no updates

15 May 2025 Persons With Significant Control

Dougal David Sands notified as a person with significant control

15 May 2025 Persons With Significant Control

Change to Mr David Sands as a person with significant control on 2023-09-10

15 May 2025 Persons With Significant Control

Cessation of James White as a person with significant control on 2023-09-10

Recent Activity

Latest Activity

Appointment of Turcan Connell Company Secretaries Limited as director on 2026-01-15

3 months ago on 19 Jan 2026

Confirmation statement made on 2026-01-16 with no updates

3 months ago on 19 Jan 2026

Dougal David Sands notified as a person with significant control

11 months ago on 15 May 2025

Change to Mr David Sands as a person with significant control on 2023-09-10

11 months ago on 15 May 2025

Cessation of James White as a person with significant control on 2023-09-10

11 months ago on 15 May 2025