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London & Scottish Investments Limited

London & Scottish Investments Limited is an active company incorporated on 20 September 2011 with the registered office located in Edinburgh, City of Edinburgh. London & Scottish Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC407794
Private limited company
Scottish Company
Age
14 years
Incorporated 20 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (18 days ago)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
One Lochrin Square
92 Fountainbridge
Edinburgh
Edinburgh, City Of
EH3 9QA
United Kingdom
Address changed on 23 Aug 2024 (1 year 2 months ago)
Previous address was 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland
Telephone
01412484155
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1954
Director • Irish • Lives in Scotland • Born in Feb 1982
Director • British • Lives in Scotland • Born in Sep 1951
Mr Ronald Barrie Clapham
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Adventure Studios Ltd
Barry Martin Woods is a mutual person.
Active
Baron Properties Limited
Ronald Barrie Clapham is a mutual person.
Active
Pursol Limited
Ronald Barrie Clapham is a mutual person.
Active
Credential Trading Limited
Ronald Barrie Clapham is a mutual person.
Active
London & Scottish Investment Finance Limited
Ronald Barrie Clapham is a mutual person.
Active
Credential (Wardpark North) Limited
Ronald Barrie Clapham is a mutual person.
Active
Squeeze Newco 2 Limited
Ronald Barrie Clapham is a mutual person.
Active
View Castle Limited
Ronald Barrie Clapham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£234.8K
Increased by £192.73K (+458%)
Turnover
£9.23K
Decreased by £8.54K (-48%)
Employees
5
Same as previous period
Total Assets
£9.86M
Increased by £105.72K (+1%)
Total Liabilities
-£106.93K
Increased by £11.97K (+13%)
Net Assets
£9.75M
Increased by £93.74K (+1%)
Debt Ratio (%)
1%
Increased by 0.11% (+11%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Aug 2024
Frank Blin Resigned
1 Year 6 Months Ago on 10 Apr 2024
Sarah Ann Campbell Resigned
1 Year 7 Months Ago on 4 Mar 2024
Derek Mcdonald Resigned
1 Year 7 Months Ago on 4 Mar 2024
Stephen John Inglis Resigned
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Mr Ronald Barrie Clapham (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Nov 2024
Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on 23 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Frank Blin as a director on 10 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Stephen John Inglis as a director on 4 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Derek Mcdonald as a director on 4 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Sarah Ann Campbell as a director on 4 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 26 Oct 2023
Change of details for Mr Ronald Barrie Clapham as a person with significant control on 24 February 2023
Submitted on 24 Feb 2023
Repayment History
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