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
    Barr, Pamela Jane Irvine
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ now
    OF - director → CIF 0
    Barr, Pamela Jane Irvine
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ now
    OF - secretary → CIF 0
    Mrs Pamela Jane Irvine Barr
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Niven, Lawrence Irvine
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2005-11-22 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Niven, Graham Irvine
    Director/Antique Dealer born in May 1937
    Individual
    Officer
    ~ 2013-09-15
    OF - director → CIF 0
  • 2
    Mr Lawrence Irvine Niven
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Douglas, David Ogilvy
    Chartered Accountant born in May 1933
    Individual
    Officer
    2003-05-01 ~ 2008-07-15
    OF - director → CIF 0
  • 4
    Niven, Jennifer Frances Steedman
    Director born in June 1939
    Individual
    Officer
    ~ 2017-02-27
    OF - director → CIF 0
    Niven, Jennifer Frances Steedman
    Individual
    Officer
    ~ 2013-10-22
    OF - secretary → CIF 0
  • 5
    Niven, David Irvine
    Director born in October 1966
    Individual
    Officer
    2005-11-22 ~ 2017-02-27
    OF - director → CIF 0
  • 6
    C/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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
633 GBP2023-11-28
434 GBP2022-11-28
Fixed Assets - Investments
2,534,855 GBP2023-11-28
2,534,855 GBP2022-11-28
Investment Property
1,075,000 GBP2023-11-28
1,075,000 GBP2022-11-28
Fixed Assets
3,610,488 GBP2023-11-28
3,610,289 GBP2022-11-28
Debtors
453,314 GBP2023-11-28
371,694 GBP2022-11-28
Cash at bank and in hand
1,226 GBP2023-11-28
11,264 GBP2022-11-28
Current Assets
454,540 GBP2023-11-28
382,958 GBP2022-11-28
Creditors
Current
324,493 GBP2023-11-28
192,047 GBP2022-11-28
Net Current Assets/Liabilities
130,047 GBP2023-11-28
190,911 GBP2022-11-28
Total Assets Less Current Liabilities
3,740,535 GBP2023-11-28
3,801,200 GBP2022-11-28
Creditors
Non-current
-90,000 GBP2022-11-28
Net Assets/Liabilities
3,667,789 GBP2023-11-28
3,638,454 GBP2022-11-28
Equity
Called up share capital
237 GBP2023-11-28
237 GBP2022-11-28
Share premium
1,605,365 GBP2023-11-28
1,605,365 GBP2022-11-28
Retained earnings (accumulated losses)
1,637,343 GBP2023-11-28
1,608,008 GBP2022-11-28
Equity
3,667,789 GBP2023-11-28
3,638,454 GBP2022-11-28
Average Number of Employees
22022-11-29 ~ 2023-11-28
22021-11-29 ~ 2022-11-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,042 GBP2023-11-28
4,390 GBP2022-11-28
Property, Plant & Equipment - Disposals
Plant and equipment
-931 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,409 GBP2023-11-28
3,956 GBP2022-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
384 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-931 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment
Plant and equipment
633 GBP2023-11-28
434 GBP2022-11-28
Investments in Group Undertakings
Cost valuation
2,534,855 GBP2022-11-28
Investments in Group Undertakings
2,534,855 GBP2023-11-28
2,534,855 GBP2022-11-28
Investment Property - Fair Value Model
1,075,000 GBP2022-11-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,860 GBP2023-11-28
31,806 GBP2022-11-28
Amounts Owed by Group Undertakings
Current
334,518 GBP2023-11-28
339,888 GBP2022-11-28
Other Debtors
Current, Amounts falling due within one year
80,936 GBP2023-11-28
Debtors
Current, Amounts falling due within one year
453,314 GBP2023-11-28
371,694 GBP2022-11-28
Trade Creditors/Trade Payables
Current
824 GBP2023-11-28
643 GBP2022-11-28
Amounts owed to group undertakings
Current
277,786 GBP2023-11-28
134,876 GBP2022-11-28
Other Taxation & Social Security Payable
Current
21,964 GBP2023-11-28
2,664 GBP2022-11-28
Other Creditors
Current
23,919 GBP2023-11-28
53,864 GBP2022-11-28
Non-current
90,000 GBP2022-11-28

Related profiles found in government register
  • LANDWARD SECURITIES (EDINBURGH) LIMITED
    Info
    Registered number SC052040
    29 Hillpark Crescent, Edinburgh EH4 7BG
    Private Limited Company incorporated on 1972-12-18 (52 years 5 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
    29, 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
    29, Hillpark Crescent, Edinburgh, Scotland, EH4 7BG
    Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Hillpark Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,476 GBP2023-11-30
    Person with significant control
    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 - 1988-04-07
    JAXTOX LIMITED - 1987-02-03
    P Barr, 29 Hillpark Crescent, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,974,142 GBP2023-11-28
    Person with significant control
    2017-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.