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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 4
  • 1
    Davelid, Per Viktor Markus
    International Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Geller, Scott David
    Business Development Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Boesen, Carsten Toft
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Abbot, Patrick George, Dr
    Development Consultant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Cantrill, John Jeremy
    Consultant born in March 1954
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2002-04-06
    OF - Director → CIF 0
  • 2
    Muckart, Richard Davidson
    Investment Manager & Actuary born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-15 ~ 1997-04-16
    OF - Director → CIF 0
  • 3
    Robison, Heather Fiona
    Chartered Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2011-05-11
    OF - Director → CIF 0
    Robison, Heather Fiona
    Individual
    Officer
    icon of calendar 2001-04-16 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 4
    Gayfer, Julian Ronald
    Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2004-04-14
    OF - Director → CIF 0
  • 5
    Fraser, Alastair Ian
    Forestry Consultant born in June 1936
    Individual
    Officer
    icon of calendar ~ 2001-06-03
    OF - Director → CIF 0
  • 6
    Inglis, Christopher John
    Forestry Consultant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-06-30
    OF - Director → CIF 0
    Inglis, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-16
    OF - Secretary → CIF 0
  • 7
    Mcmorrow, Frank Anthony
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2004-02-12
    OF - Director → CIF 0
  • 8
    LundstrÖm, Tor Gunnar
    Business Unit Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Kloch, Kresten
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2024-04-03
    OF - Director → CIF 0
  • 10
    Birchmore, Michael John
    Forestry Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-17
    OF - Director → CIF 0
  • 11
    Baguley, Martyn John
    Forestry Consultant
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Director → CIF 0
  • 12
    Mr Scott David Geller
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2018-10-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Ely, Robert Lister Otto
    Head Of Public Affairs born in October 1930
    Individual
    Officer
    icon of calendar 1990-08-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Hyde, Zoe Georgina
    Finance Director born in July 1982
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 15
    Harrison, Michael John Somerset
    Manager born in July 1954
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 2004-01-06
    OF - Director → CIF 0
  • 16
    Mayhew, John Edmund
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Forbes, Alexander Murray Grant
    Consultant born in November 1963
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 18
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-06-25
    OF - Director → CIF 0
parent relation
Company in focus

LTS INTERNATIONAL LIMITED

Previous name
LAND AND TIMBER SERVICES LIMITED - 1992-06-22
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
146,622 GBP2024-01-01 ~ 2024-12-31
1,010,377 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
144,678 GBP2024-01-01 ~ 2024-12-31
865,572 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,944 GBP2024-01-01 ~ 2024-12-31
144,805 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
588 GBP2024-01-01 ~ 2024-12-31
77,443 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,356 GBP2024-01-01 ~ 2024-12-31
67,362 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,708 GBP2024-01-01 ~ 2024-12-31
11,474 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,064 GBP2024-01-01 ~ 2024-12-31
78,836 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-543 GBP2024-01-01 ~ 2024-12-31
5,165 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,607 GBP2024-01-01 ~ 2024-12-31
73,671 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,607 GBP2024-01-01 ~ 2024-12-31
73,671 GBP2023-01-01 ~ 2023-12-31
Debtors
3,140,319 GBP2024-12-31
3,140,547 GBP2023-12-31
Cash at bank and in hand
110,014 GBP2024-12-31
996,871 GBP2023-12-31
Current Assets
3,250,333 GBP2024-12-31
4,137,418 GBP2023-12-31
Creditors
Current
22,013 GBP2024-12-31
17,705 GBP2023-12-31
Net Current Assets/Liabilities
3,228,320 GBP2024-12-31
4,119,713 GBP2023-12-31
Total Assets Less Current Liabilities
3,228,320 GBP2024-12-31
4,119,713 GBP2023-12-31
Equity
Called up share capital
105,275 GBP2024-12-31
105,275 GBP2023-12-31
105,275 GBP2022-12-31
Share premium
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Capital redemption reserve
69,850 GBP2024-12-31
69,850 GBP2023-12-31
69,850 GBP2022-12-31
Retained earnings (accumulated losses)
3,028,195 GBP2024-12-31
3,919,588 GBP2023-12-31
3,845,917 GBP2022-12-31
Equity
3,228,320 GBP2024-12-31
4,119,713 GBP2023-12-31
4,046,042 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,607 GBP2024-01-01 ~ 2024-12-31
73,671 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
-543 GBP2024-01-01 ~ 2024-12-31
19,709 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
30,106 GBP2024-12-31
30,334 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,110,213 GBP2024-12-31
3,110,213 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,140,319 GBP2024-12-31
3,140,547 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,845 GBP2023-12-31
Corporation Tax Payable
Current
4,715 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,275 shares2024-12-31
  • LTS INTERNATIONAL LIMITED
    Info
    LAND AND TIMBER SERVICES LIMITED - 1992-06-22
    Registered number SC100833
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Nr Edinburgh EH26 0PH
    Private Limited Company incorporated on 1986-09-10 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.