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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Baguley, Martyn John
    Forestry Consultant
    Individual (3 offsprings)
    Officer
    ~ 1991-06-06
    OF - Director → CIF 0
  • 2
    Hyde, Zoe Georgina
    Finance Director born in July 1982
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Kloch, Kresten
    Finance Director born in December 1962
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Gayfer, Julian Ronald
    Consultant born in April 1961
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2004-04-14
    OF - Director → CIF 0
  • 5
    Boesen, Carsten Toft
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 6
    LundstrÖm, Tor Gunnar
    Business Unit Director born in April 1959
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Fraser, Alastair Ian
    Forestry Consultant born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2001-06-03
    OF - Director → CIF 0
  • 8
    Geller, Scott David
    Born in January 1975
    Individual (1 offspring)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
    Mr Scott David Geller
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2018-10-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Abbot, Patrick George, Dr
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Birchmore, Michael John
    Forestry Consultant born in June 1948
    Individual (7 offsprings)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 11
    Forbes, Alexander Murray Grant
    Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 12
    Cantrill, John Jeremy
    Consultant born in March 1954
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2002-04-06
    OF - Director → CIF 0
  • 13
    Davelid, Per Viktor Markus
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (37 offsprings)
    Officer
    ~ 1991-06-25
    OF - Director → CIF 0
  • 15
    Mcmorrow, Frank Anthony
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    2002-01-30 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    Ely, Robert Lister Otto
    Head Of Public Affairs born in October 1930
    Individual (2 offsprings)
    Officer
    1990-08-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Harrison, Michael John Somerset
    Manager born in July 1954
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 2004-01-06
    OF - Director → CIF 0
  • 18
    Inglis, Christopher John
    Forestry Consultant born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 2014-06-30
    OF - Director → CIF 0
    Inglis, Christopher John
    Individual (8 offsprings)
    Officer
    ~ 2001-04-16
    OF - Secretary → CIF 0
  • 19
    Robison, Heather Fiona
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2011-05-11
    OF - Director → CIF 0
    Robison, Heather Fiona
    Individual (2 offsprings)
    Officer
    2001-04-16 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 20
    Muckart, Richard Davidson
    Investment Manager & Actuary born in September 1950
    Individual (19 offsprings)
    Officer
    1992-04-15 ~ 1997-04-16
    OF - Director → CIF 0
  • 21
    Mayhew, John Edmund
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LTS INTERNATIONAL LIMITED

Period: 1992-06-22 ~ now
Company number: SC100833
Registered names
LTS INTERNATIONAL LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
899,780 GBP2025-01-01 ~ 2025-12-31
146,622 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
891,355 GBP2025-01-01 ~ 2025-12-31
144,678 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
8,425 GBP2025-01-01 ~ 2025-12-31
1,944 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
9,364 GBP2025-01-01 ~ 2025-12-31
588 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-939 GBP2025-01-01 ~ 2025-12-31
1,356 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
494 GBP2025-01-01 ~ 2025-12-31
6,708 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-445 GBP2025-01-01 ~ 2025-12-31
8,064 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,375 GBP2025-01-01 ~ 2025-12-31
-543 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,820 GBP2025-01-01 ~ 2025-12-31
8,607 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-1,820 GBP2025-01-01 ~ 2025-12-31
8,607 GBP2024-01-01 ~ 2024-12-31
Debtors
3,803,924 GBP2025-12-31
3,140,319 GBP2024-12-31
Cash at bank and in hand
45,065 GBP2025-12-31
110,014 GBP2024-12-31
Current Assets
3,848,989 GBP2025-12-31
3,250,333 GBP2024-12-31
Creditors
Current
622,489 GBP2025-12-31
22,013 GBP2024-12-31
Net Current Assets/Liabilities
3,226,500 GBP2025-12-31
3,228,320 GBP2024-12-31
Total Assets Less Current Liabilities
3,226,500 GBP2025-12-31
3,228,320 GBP2024-12-31
Equity
Called up share capital
105,275 GBP2025-12-31
105,275 GBP2024-12-31
105,275 GBP2023-12-31
Share premium
25,000 GBP2025-12-31
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Capital redemption reserve
69,850 GBP2025-12-31
69,850 GBP2024-12-31
69,850 GBP2023-12-31
Retained earnings (accumulated losses)
3,026,375 GBP2025-12-31
3,028,195 GBP2024-12-31
3,919,588 GBP2023-12-31
Equity
3,226,500 GBP2025-12-31
3,228,320 GBP2024-12-31
4,119,713 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,820 GBP2025-01-01 ~ 2025-12-31
8,607 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
-543 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
693,711 GBP2025-12-31
30,106 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,110,213 GBP2025-12-31
3,110,213 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
3,803,924 GBP2025-12-31
3,140,319 GBP2024-12-31
Amounts owed to group undertakings
Current
250,000 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
372,489 GBP2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,275 shares2025-12-31
  • LTS INTERNATIONAL LIMITED
    Info
    LAND AND TIMBER SERVICES LIMITED - 1992-06-22
    Registered number SC100833
    Pentlands Science Park, Bush Loan, Penicuik, Nr Edinburgh EH26 0PH
    PRIVATE LIMITED COMPANY incorporated on 1986-09-10 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.