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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 6
  • 1
    Taylor, Paul David Malcolm
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Taylor, David Malcolm
    Company Executive born in March 1946
    Individual (4 offsprings)
    Officer
    1994-02-24 ~ 2014-02-28
    OF - Director → CIF 0
    Mr Paul David Malcolm Taylor
    Born in April 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Catriona
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Howat, Andrew
    Individual (65 offsprings)
    Officer
    2014-02-28 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 4
    Taylor, Christopher Donald John
    Born in December 1980
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Donald John Taylor
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 2466 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Director → CIF 0
  • 6
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCKENBOOTH LIMITED

Period: 1994-02-24 ~ now
Company number: SC149265
Registered name
LUCKENBOOTH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,249,545 GBP2026-02-28
1,249,611 GBP2025-02-28
Fixed Assets
1,249,545 GBP2026-02-28
1,249,611 GBP2025-02-28
Cash at bank and in hand
329,458 GBP2026-02-28
262,061 GBP2025-02-28
Current assets - Investments
328,000 GBP2026-02-28
317,544 GBP2025-02-28
Current Assets
657,458 GBP2026-02-28
579,605 GBP2025-02-28
Creditors
Amounts falling due within one year
-24,427 GBP2026-02-28
-21,497 GBP2025-02-28
Net Current Assets/Liabilities
633,031 GBP2026-02-28
558,108 GBP2025-02-28
Total Assets Less Current Liabilities
1,882,576 GBP2026-02-28
1,807,719 GBP2025-02-28
Net Assets/Liabilities
1,882,576 GBP2026-02-28
1,807,719 GBP2025-02-28
Equity
Called up share capital
10,000 GBP2026-02-28
10,000 GBP2025-02-28
Revaluation reserve
809,081 GBP2026-02-28
809,081 GBP2025-02-28
Retained earnings (accumulated losses)
1,063,495 GBP2026-02-28
988,638 GBP2025-02-28
Equity
1,882,576 GBP2026-02-28
1,807,719 GBP2025-02-28
Average Number of Employees
32025-03-01 ~ 2026-02-28
32024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
1,282,651 GBP2026-02-28
1,282,651 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,106 GBP2026-02-28
33,040 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66 GBP2025-03-01 ~ 2026-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2025-03-01 ~ 2026-02-28

  • LUCKENBOOTH LIMITED
    Info
    Registered number SC149265
    1 South Steil, Glenlockhart, Edinburgh EH10 5XF
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.