logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Niven, Lawrence Irvine
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Pamela Jane Irvine
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ now
    OF - Director → CIF 0
    Barr, Pamela Jane Irvine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Secretary → CIF 0
    Mrs Pamela Jane Irvine Barr
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Niven, Jennifer Frances Steedman
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 2017-02-27
    OF - Director → CIF 0
    Niven, Jennifer Frances Steedman
    Individual
    Officer
    icon of calendar ~ 2013-10-22
    OF - Secretary → CIF 0
  • 2
    Douglas, David Ogilvy
    Chartered Accountant born in May 1933
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2008-07-15
    OF - Director → CIF 0
  • 3
    Niven, Graham Irvine
    Director/Antique Dealer born in May 1937
    Individual
    Officer
    icon of calendar ~ 2013-09-15
    OF - Director → CIF 0
  • 4
    Niven, David Irvine
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Mr Lawrence Irvine Niven
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-14 ~ 2022-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    icon of addressC/o 29, Hillpark Crescent, Edinburgh, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANDWARD SECURITIES (EDINBURGH) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
637 GBP2024-11-28
633 GBP2023-11-28
Fixed Assets - Investments
2,534,855 GBP2024-11-28
2,534,855 GBP2023-11-28
Investment Property
1,075,000 GBP2024-11-28
1,075,000 GBP2023-11-28
Fixed Assets
3,610,492 GBP2024-11-28
3,610,488 GBP2023-11-28
Debtors
496,074 GBP2024-11-28
453,314 GBP2023-11-28
Cash at bank and in hand
2,405 GBP2024-11-28
1,226 GBP2023-11-28
Current Assets
498,479 GBP2024-11-28
454,540 GBP2023-11-28
Creditors
Current
419,921 GBP2024-11-28
324,493 GBP2023-11-28
Net Current Assets/Liabilities
78,558 GBP2024-11-28
130,047 GBP2023-11-28
Total Assets Less Current Liabilities
3,689,050 GBP2024-11-28
3,740,535 GBP2023-11-28
Net Assets/Liabilities
3,616,304 GBP2024-11-28
3,667,789 GBP2023-11-28
Equity
Called up share capital
237 GBP2024-11-28
237 GBP2023-11-28
Share premium
1,605,365 GBP2024-11-28
1,605,365 GBP2023-11-28
Retained earnings (accumulated losses)
1,585,858 GBP2024-11-28
1,637,343 GBP2023-11-28
Equity
3,616,304 GBP2024-11-28
3,667,789 GBP2023-11-28
Average Number of Employees
22023-11-29 ~ 2024-11-28
22022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,272 GBP2024-11-28
4,042 GBP2023-11-28
Property, Plant & Equipment - Disposals
Plant and equipment
-1,920 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,635 GBP2024-11-28
3,409 GBP2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,920 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment
Plant and equipment
637 GBP2024-11-28
633 GBP2023-11-28
Investments in Group Undertakings
Cost valuation
2,534,855 GBP2023-11-28
Investments in Group Undertakings
2,534,855 GBP2024-11-28
2,534,855 GBP2023-11-28
Investment Property - Fair Value Model
1,075,000 GBP2023-11-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,860 GBP2024-11-28
37,860 GBP2023-11-28
Amounts Owed by Group Undertakings
Current
334,518 GBP2024-11-28
334,518 GBP2023-11-28
Other Debtors
Current, Amounts falling due within one year
153,696 GBP2024-11-28
80,936 GBP2023-11-28
Debtors
Current, Amounts falling due within one year
496,074 GBP2024-11-28
453,314 GBP2023-11-28
Trade Creditors/Trade Payables
Current
825 GBP2023-11-28
Amounts owed to group undertakings
Current
379,143 GBP2024-11-28
277,786 GBP2023-11-28
Other Taxation & Social Security Payable
Current
21,360 GBP2024-11-28
21,964 GBP2023-11-28
Other Creditors
Current
19,418 GBP2024-11-28
23,918 GBP2023-11-28

Related profiles found in government register
  • LANDWARD SECURITIES (EDINBURGH) LIMITED
    Info
    Registered number SC052040
    icon of address29 Hillpark Crescent, Edinburgh EH4 7BG
    PRIVATE LIMITED COMPANY incorporated on 1972-12-18 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • LANDWARD SECURITIES (EDINBURGH) LIMITED
    S
    Registered number Sc052040
    icon of address29, Hillpark Crescent, Edinburgh, Scotland, EH4 7BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LANDWARD SECURITIES (EDINBURGH) LTD
    S
    Registered number Sc052040
    icon of address29, Hillpark Crescent, Edinburgh, Scotland, EH4 7BG
    Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address29 Hillpark Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,477 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JAXTOX LIMITED - 1987-02-03
    JAXTOX LIMITED - 1988-04-07
    icon of addressP Barr, 29 Hillpark Crescent, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    3,027,298 GBP2024-11-28
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.