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
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Geller, Scott David
    Business Development Director born in January 1975
    Individual (1 offspring)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Boesen, Carsten Toft
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Abbot, Patrick George, Dr
    Development Consultant born in June 1966
    Individual (1 offspring)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Cantrill, John Jeremy
    Consultant born in March 1954
    Individual
    Officer
    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
    1992-04-15 ~ 1997-04-16
    OF - Director → CIF 0
  • 3
    Robison, Heather Fiona
    Chartered Accountant born in August 1967
    Individual
    Officer
    2000-04-17 ~ 2011-05-11
    OF - Director → CIF 0
    Robison, Heather Fiona
    Individual
    Officer
    2001-04-16 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 4
    Gayfer, Julian Ronald
    Consultant born in April 1961
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2004-04-14
    OF - Director → CIF 0
  • 5
    Fraser, Alastair Ian
    Forestry Consultant born in June 1936
    Individual
    Officer
    ~ 2001-06-03
    OF - Director → CIF 0
  • 6
    Inglis, Christopher John
    Forestry Consultant born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2014-06-30
    OF - Director → CIF 0
    Inglis, Christopher John
    Individual (1 offspring)
    Officer
    ~ 2001-04-16
    OF - Secretary → CIF 0
  • 7
    Mcmorrow, Frank Anthony
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ 2004-02-12
    OF - Director → CIF 0
  • 8
    LundstrÖm, Tor Gunnar
    Business Unit Director born in April 1959
    Individual
    Officer
    2018-10-10 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Kloch, Kresten
    Finance Director born in December 1962
    Individual
    Officer
    2018-10-10 ~ 2024-04-03
    OF - Director → CIF 0
  • 10
    Birchmore, Michael John
    Forestry Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 11
    Baguley, Martyn John
    Forestry Consultant
    Individual
    Officer
    ~ 1991-06-06
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ely, Robert Lister Otto
    Head Of Public Affairs born in October 1930
    Individual
    Officer
    1990-08-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Hyde, Zoe Georgina
    Finance Director born in July 1982
    Individual
    Officer
    2013-01-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 15
    Harrison, Michael John Somerset
    Manager born in July 1954
    Individual
    Officer
    1992-04-15 ~ 2004-01-06
    OF - Director → CIF 0
  • 16
    Mayhew, John Edmund
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Forbes, Alexander Murray Grant
    Consultant born in November 1963
    Individual
    Officer
    2009-10-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 18
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 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
02023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,010,377 GBP2023-01-01 ~ 2023-12-31
9,216,380 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
865,572 GBP2023-01-01 ~ 2023-12-31
6,259,057 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
144,805 GBP2023-01-01 ~ 2023-12-31
2,957,323 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
77,443 GBP2023-01-01 ~ 2023-12-31
2,853,723 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
67,362 GBP2023-01-01 ~ 2023-12-31
103,600 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,474 GBP2023-01-01 ~ 2023-12-31
3,573 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
78,836 GBP2023-01-01 ~ 2023-12-31
107,173 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,165 GBP2023-01-01 ~ 2023-12-31
91,347 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
73,671 GBP2023-01-01 ~ 2023-12-31
15,826 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
73,671 GBP2023-01-01 ~ 2023-12-31
15,826 GBP2022-01-01 ~ 2022-12-31
Debtors
3,140,547 GBP2023-12-31
4,070,433 GBP2022-12-31
Cash at bank and in hand
996,871 GBP2023-12-31
288,076 GBP2022-12-31
Current Assets
4,137,418 GBP2023-12-31
4,358,509 GBP2022-12-31
Creditors
Current
17,705 GBP2023-12-31
312,467 GBP2022-12-31
Net Current Assets/Liabilities
4,119,713 GBP2023-12-31
4,046,042 GBP2022-12-31
Total Assets Less Current Liabilities
4,119,713 GBP2023-12-31
4,046,042 GBP2022-12-31
Equity
Called up share capital
105,275 GBP2023-12-31
105,275 GBP2022-12-31
105,275 GBP2021-12-31
Share premium
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Capital redemption reserve
69,850 GBP2023-12-31
69,850 GBP2022-12-31
69,850 GBP2021-12-31
Retained earnings (accumulated losses)
3,919,588 GBP2023-12-31
3,845,917 GBP2022-12-31
3,830,091 GBP2021-12-31
Equity
4,119,713 GBP2023-12-31
4,046,042 GBP2022-12-31
4,030,216 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
73,671 GBP2023-01-01 ~ 2023-12-31
15,826 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
19,709 GBP2023-01-01 ~ 2023-12-31
91,347 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
30,334 GBP2023-12-31
617,669 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,110,213 GBP2023-12-31
2,665,102 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,204 GBP2022-12-31
Prepayments/Accrued Income
Current
9,556 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,140,547 GBP2023-12-31
4,070,433 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,845 GBP2023-12-31
48,539 GBP2022-12-31
Corporation Tax Payable
Current
4,715 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-12-31
50,608 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,275 shares2023-12-31
  • 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 (38 years 9 months). 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.