A dissolved GB company still carrying a resolved 15-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 15
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2008-10-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD, United Kingdom
SCHOFIELD LOTHIAN LIMITED is a ltd registered in GB, incorporated 2008-10-07 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SCHOFIELD LOTHIAN LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06717705
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2008-10-07
- Registered office
- Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD, United Kingdom
- SIC
- 74990
- BARBER, Simon Nicholas Earldirector · British · appt 2021-10-11
- CHABERT D'HIERES, Damiendirector · French · appt 2021-10-11
- BIRCH, Paul(resigned)secretary · British · appt 2008-10-07
- ELLISON, Jane Evelyn Anne(resigned)secretary · British · appt 2009-03-17
- BRANCHE, Thomas(resigned)director · French · appt 2021-10-11
- CORCORAN, Kevin Francis Anthony(resigned)director · Irish · appt 2009-03-17
- ELLISON, Jane Evelyn Anne(resigned)director · British · appt 2009-03-17
- IMPEY, Brian William(resigned)director · British · appt 2009-01-23
- KIRKBY, Neil Robert Ernest(resigned)director · British · appt 2008-10-07
- KORVIN, Marie-Hélène(resigned)director · French · appt 2023-12-04
- MCAULIFFE, Thomas Leo(resigned)director · Irish · appt 2013-05-15
- PALPHRAMAND, Roger Michael(resigned)director · British · appt 2009-03-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2023-12-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-09-27
- Outstanding charges
- 1
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ASSYSTEM ENERGY & INFRASTRUCTURE LIMITEDbeneficial owner
- Mr Kevin Francis Anthony Corcoranbeneficial owner
- Mr Michael John Uptonbeneficial owner
- Mr Thomas Leo Mcauliffebeneficial owner
- Mr Thomas Leo Mcauliffebeneficial owner
- Mr Kevin Francis Anthony Corcoranbeneficial owner
- Mr Michael John Uptonbeneficial owner
- ASSYSTEM ENERGY & INFRASTRUCTURE LIMITEDbeneficial owner