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
    Smith, Colin Michael
    Managing Direcor born in June 1987
    Individual (4 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Jonathan
    Commercial Manager born in April 1980
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Charlie Gerald
    Contract Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 4
    31, Townsend Place, Kirkcaldy, Scotland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    748,012 GBP2024-03-31
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Sives, Lesley Buchanan
    Director born in July 1950
    Individual
    Officer
    1996-02-15 ~ 2004-02-29
    OF - Director → CIF 0
    Sives, Lesley Buchanan
    Individual
    Officer
    ~ 2004-07-31
    OF - Secretary → CIF 0
  • 2
    Sives, Callum Hall
    Manager born in October 1957
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Sives, James Jeffrey Hall
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Lindsay, David Shaw
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Gray, James Cadbury
    Director born in September 1949
    Individual
    Officer
    1994-02-26 ~ 2020-09-17
    OF - Director → CIF 0
    Gray, James Cadbury
    Director
    Individual
    Officer
    2004-07-31 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 6
    J. SIVES SURFACING LIMITED - 1993-09-01
    31, Townsend Place, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

J. SIVES SURFACING LIMITED

Previous name
LOTHIAN LANDFILL LIMITED - 1993-09-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
174,784 GBP2024-03-31
386 GBP2023-03-31
Total Inventories
5,913 GBP2024-03-31
500 GBP2023-03-31
Debtors
Current
934,311 GBP2024-03-31
550,597 GBP2023-03-31
Cash at bank and in hand
345,622 GBP2024-03-31
736,327 GBP2023-03-31
Current Assets
1,285,846 GBP2024-03-31
1,287,424 GBP2023-03-31
Net Current Assets/Liabilities
262,334 GBP2024-03-31
392,827 GBP2023-03-31
Total Assets Less Current Liabilities
437,118 GBP2024-03-31
393,213 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-126,140 GBP2024-03-31
Net Assets/Liabilities
267,281 GBP2024-03-31
393,139 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
65,685 GBP2024-03-31
65,316 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
247,818 GBP2024-03-31
65,316 GBP2023-03-31
Motor vehicles
182,133 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
65,393 GBP2024-03-31
64,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,034 GBP2024-03-31
64,930 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
463 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,641 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,641 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
292 GBP2024-03-31
386 GBP2023-03-31
Motor vehicles
174,492 GBP2024-03-31
Value of work in progress
5,413 GBP2024-03-31
Other types of inventories not specified separately
500 GBP2024-03-31
500 GBP2023-03-31
Trade Debtors/Trade Receivables
893,424 GBP2024-03-31
481,603 GBP2023-03-31
Amounts Owed By Related Parties
54,000 GBP2023-03-31
Prepayments
3,170 GBP2023-03-31
Other Debtors
40,887 GBP2024-03-31
11,824 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
934,311 GBP2024-03-31
550,597 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
32,796 GBP2024-03-31
Non-current, Amounts falling due after one year
126,140 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,200 GBP2024-03-31
22,027 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,000 shares2024-03-31
160,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-03-31
40,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
200,000 shares2024-03-31
200,000 shares2023-03-31
Nominal value of allotted share capital
200,000 GBP2023-04-01 ~ 2024-03-31
200,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • J. SIVES SURFACING LIMITED
    Info
    LOTHIAN LANDFILL LIMITED - 1993-09-01
    Registered number SC115796
    91b West Savile Terrace, Edinburgh EH9 3DP
    Private Limited Company incorporated on 1989-01-25 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • J SIVES SURFACING LIMITED
    S
    Registered number Sc115796
    91b West Savile Terrace, Edinburgh, United Kingdom, EH9 3DP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 31 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,496 GBP2024-03-31
    Person with significant control
    2018-03-21 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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