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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-31 (in 8mo)

Last made up 2026-01-17

Watchouts

None on the register

Cash

£455

-53.1% vs 2024

Net assets

£650K

+0.1% vs 2024

Employees

0

Average over period

Profit before tax

£1K

-65.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. LAND OPTIONS (EAST) LIMITED 1999-07-08 → present
  2. LOTHIAN FIFTY (559) LIMITED 1999-01-11 → 1999-07-08

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£274-£3,059
Profit before tax £3,718£1,267
Net profit £2,789£950
Cash £971£455
Total assets less current liabilities
Net assets £649,263£650,213
Equity £649,263£650,213
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Current ratio 699.13x445.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate... directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months... and therefore have prepared the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 22 resigned

Name Role Appointed Born Nationality
DIMOND, Paula Secretary 2020-08-24
HAGGERTY, Euan James Edward Director 2020-08-24 Apr 1977 British
LYNES, Fraser Director 2025-11-21 Oct 1984 British
REID, Kevin David Director 1999-03-08 Mar 1967 British
SIMPSON, Steven George Director 2016-03-09 May 1967 British
Show 22 resigned officers
Name Role Appointed Resigned
ESSLEMONT, Deborah Susan Secretary 2008-03-19 2010-03-11
ESSLEMONT, Deborah Susan Secretary 2000-12-04 2007-05-02
FAIRCLOUGH, Stuart Thomas Secretary 1999-03-08 1999-06-24
HANKIN, Christina Ann Secretary 2007-05-02 2008-03-19
MACGILLIVRAY, Shirley Margaret Secretary 1999-06-24 2000-12-04
MCINTYRE, Gillian Lawson Secretary 2013-06-21 2015-12-04
PUTNAM, Daniel John Secretary 2011-09-09 2013-06-21
WALLACE, Barbara Charlotte Secretary 2010-03-11 2011-09-09
BURNESS SOLICITORS Corporate Nominee Secretary 1999-01-11 1999-03-08
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-12-04 2020-07-03
BEATTIE, Robert Henry Director 1999-06-24 2002-11-13
BRADY, Kevin James Director 1999-03-08 1999-06-24
ELLIOTT, Roderick Andrew Director 2010-07-08 2012-06-18
FENNELL, Liam Hugh Director 2008-05-28 2010-07-08
MCCLAY, Peter Joseph Mark, Director Director 2012-06-18 2020-07-03
MIDDLETON, Douglas Alister Director 2010-07-08 2020-07-03
ROWLEY, Michael John Director 1999-03-08 2016-03-09
ROWNEY, James Mccubbin Director 2000-08-29 2008-05-28
ROWNEY, James Mccubbin Director 1999-06-24 2000-03-14
STEWART, Anne Rutherford Director 2002-11-13 2010-07-08
TURNBULL, Barbara Ida Mary Director 2000-03-14 2000-08-29
WJB (DIRECTORS) LIMITED Corporate Director 1999-01-11 1999-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Property Venture Partners Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-09-03
Cruden Property Developments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-12-08 AP01 officers Appoint person director company with name date PDF
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 AA accounts Accounts with accounts type full
2024-09-26 CH01 officers Change person director company with change date PDF
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 AA accounts Accounts with accounts type full
2023-06-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-20 AA accounts Accounts with accounts type full
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-19 CH01 officers Change person director company with change date PDF
2021-11-19 CH01 officers Change person director company with change date PDF
2021-11-15 AA accounts Accounts with accounts type full
2021-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-27 AA01 accounts Change account reference date company current extended PDF
2020-12-24 AA accounts Accounts with accounts type full
2020-11-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-11-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page