VERIF·AI
HomeCompaniesOther letting and operating of own... › Lothian Realty Limited

Lothian Realty Limited

Active ·13855434 ·Private Limited Company ·Est. 18 January 2022
-£8,314
Net Assets
£56,241
Current Assets
1
Officers
Total Exemption Full
Accounts
You're researching Lothian Realty Limited

Get the full verdict on Lothian Realty Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 January 2025

-£8,314
Net Assets
£56,241
Current Assets
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number13855434
StatusActive
TypePrivate Limited Company
Incorporated18 January 2022
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

4 Leeward House
Southall
UB2 4GE
England

👤 Directors & Officers (1)

Mr Surinderpal SinghDIRECTOR

🔑 Persons with Significant Control (4)

Valiant Realty Ltd75-100% shares
Arora Family Ltd75-100% shares
Mr Bhagat Singh Khalsa25-50% shares
Mr Surinderpal Singh75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Lothian Realty Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Lothian Realty Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

Trading Status
Active

Lothian Realty Limited has been on the Companies House register since 18 January 2022. They currently file total exemption full accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Southall (UB2 4GE).

Financial Trajectory
Latest: 31 January 2025

, net assets of -£8,314.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Surinderpal Singh. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report