LITHGOWS LIMITED
LITHGOWS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC010170, and its current status with Companies House is active. The company was incorporated on 30 November 1918 and lists its registered address as United Kingdom. 3 shareholders are on record for LITHGOWS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
3
Three shareholders are currently on record for LITHGOWS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN ALEXANDER LITHGOW, holding 45.4% — the largest recorded stake — followed by JAMES FRANK LITHGOW at 45.4%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN ALEXANDER LITHGOW | 45.4% | Companies House | |
| JAMES FRANK LITHGOW | 45.4% | Companies House | |
| KATRIONA M. LITHGOW | 9.3% | Companies House |
Officers
5
Three of the 5 officer records shown for LITHGOWS LIMITED are current appointments, filed with Companies House. James Lithgow (appointed 1996-04-30) and John Lithgow (appointed 2006-05-08) both serve as Director; Jacqueline McElhinney (appointed 2018-07-16) serves as Company Secretary. The remaining 2 records shown (Barbara Cutler and Alastair Wishart) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LITHGOWS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LITHGOWS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LITHGOWS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LITHGOWS LIMITED?
Three shareholders are currently on record for LITHGOWS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN ALEXANDER LITHGOW, holding 45.4% — the largest recorded stake — followed by JAMES FRANK LITHGOW at 45.4%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LITHGOWS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LITHGOWS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LITHGOWS LIMITED have on record?
3 shareholders are shown on record for LITHGOWS LIMITED.
What is LITHGOWS LIMITED's company registration number?
LITHGOWS LIMITED's registration number is SC010170, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LITHGOWS LIMITED still an active company?
LITHGOWS LIMITED's status on Companies House is listed as active.
When was LITHGOWS LIMITED incorporated?
LITHGOWS LIMITED was incorporated on 30 November 1918, according to Companies House.
What is LITHGOWS LIMITED's registered address?
The registered address on file for LITHGOWS LIMITED is United Kingdom.
What legal structure is LITHGOWS LIMITED registered as?
LITHGOWS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LITHGOWS LIMITED?
Three of the 5 officer records shown for LITHGOWS LIMITED are current appointments, filed with Companies House. James Lithgow (appointed 1996-04-30) and John Lithgow (appointed 2006-05-08) both serve as Director; Jacqueline McElhinney (appointed 2018-07-16) serves as Company Secretary. The remaining 2 records shown (Barbara Cutler and Alastair Wishart) are former appointments that have since been resigned. Management authority at LITHGOWS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LITHGOWS LIMITED have a parent company or subsidiaries?
LITHGOWS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LITHGOWS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LITHGOWS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LITHGOWS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LITHGOWS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.