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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
    Valentine, Robin
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lutton, Ralph Allan
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hume, John Inglis
    Born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Mr John Inglis Hume
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    icon of address236, Colinton Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 15
  • 1
    Oliver, Norman Robert, Dr
    Solicitor born in December 1952
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2007-11-30
    OF - Director → CIF 0
    Oliver, Norman Robert, Dr
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Sheldon, Fiona Jean Richmond
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2017-12-31
    OF - Director → CIF 0
    Sheldon, Fiona Jean Richmond
    Lawyer
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2017-12-31
    OF - Secretary → CIF 0
    Mrs Fiona Jean Richmond Sheldon
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Macleod, William
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2025-03-31
    OF - Director → CIF 0
    Macleod, William
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mr William Macleod
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Garden, Kenneth John
    Chartered Accountant born in April 1935
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Maciver, Iain Finlay
    Librarian/Custodian born in November 1943
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2007-03-04
    OF - Director → CIF 0
  • 6
    Smith, William Wilson Campbell
    Solicitor born in May 1946
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Smith, William Wilson Campbell
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Mutch, John Harold
    Writer To The Signet born in September 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Mutch, John Harold
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Bethune, Hamish William
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Robertson, Charles
    Minister born in October 1940
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 2004-06-22
    OF - Director → CIF 0
  • 10
    Wood, John Gordon Kingsleigh
    Solicitor born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
  • 11
    Douglas-hamilton, James Alexander, Lord Selkirk Of Douglas
    Member Of The House Of Lords born in July 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2023-01-31
    OF - Director → CIF 0
    Lord James Selkirk Of Douglas Douglas-hamilton
    Born in July 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Fulton, Robin David
    Writer To The Signet born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2005-05-25
    OF - Director → CIF 0
  • 13
    Douglas-hamilton, Angus Alan Douglas
    Engineer born in September 1938
    Individual
    Officer
    icon of calendar ~ 2010-06-05
    OF - Director → CIF 0
  • 14
    Douglas-hamilton, Alexander Douglas, Duke Of Hamilton
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 15
    LUNAR CONNECT LIMITED
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2004-12-31 ~ 2005-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LENNOXLOVE HOUSE LIMITED

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
2,238,436 GBP2024-12-31
2,242,242 GBP2023-12-31
Debtors
133,979 GBP2024-12-31
86,304 GBP2023-12-31
Cash at bank and in hand
640,186 GBP2024-12-31
812,701 GBP2023-12-31
Current Assets
774,165 GBP2024-12-31
899,005 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-251,441 GBP2024-12-31
-219,348 GBP2023-12-31
Net Current Assets/Liabilities
522,724 GBP2024-12-31
679,657 GBP2023-12-31
Total Assets Less Current Liabilities
2,761,160 GBP2024-12-31
2,921,899 GBP2023-12-31
Equity
Called up share capital
6,100 GBP2024-12-31
6,100 GBP2023-12-31
Share premium
2,114,731 GBP2024-12-31
2,114,731 GBP2023-12-31
Retained earnings (accumulated losses)
640,329 GBP2024-12-31
801,068 GBP2023-12-31
Equity
2,761,160 GBP2024-12-31
2,921,899 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
544,244 GBP2023-12-31
Other
1,851,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,395,738 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
157,302 GBP2024-12-31
153,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,302 GBP2024-12-31
153,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
3,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
544,244 GBP2024-12-31
544,244 GBP2023-12-31
Other
1,694,192 GBP2024-12-31
1,697,998 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
96,489 GBP2024-12-31
46,931 GBP2023-12-31
Other Debtors
Amounts falling due within one year
37,490 GBP2024-12-31
39,373 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
133,979 GBP2024-12-31
86,304 GBP2023-12-31
Trade Creditors/Trade Payables
Current
165,138 GBP2024-12-31
131,769 GBP2023-12-31
Corporation Tax Payable
Current
5,783 GBP2024-12-31
4,996 GBP2023-12-31
Other Taxation & Social Security Payable
Current
881 GBP2024-12-31
774 GBP2023-12-31
Other Creditors
Current
79,639 GBP2024-12-31
81,809 GBP2023-12-31
Creditors
Current
251,441 GBP2024-12-31
219,348 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,200 shares2024-12-31
12,200 shares2023-12-31
  • LENNOXLOVE HOUSE LIMITED
    Info
    Registered number SC106059
    icon of addressLennoxlove Estate Office, Lennoxlove, Haddington, East Lothian EH41 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-13 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.