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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 6
  • 1
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (67 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Stewart
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Flannelly, John Marcus
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (63 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    First Floor Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (12 parents, 62 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Black, Jody
    Student born in September 1984
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-01-12
    OF - Director → CIF 0
    Black, Jody
    Partner Nursing Home born in September 1984
    Individual (1 offspring)
    2011-03-23 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Jody Black
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Black, Susan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2025-11-12
    OF - Director → CIF 0
    Black, Susan
    Individual (4 offsprings)
    Officer
    1995-01-04 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 3
    Black, Sean
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Sean Black
    Born in December 1982
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Black, Ronald Rutherford
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    1995-01-04 ~ 2006-05-01
    OF - Director → CIF 0
    Mr Ronald Rutherford Black
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Has significant influence or controlCIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - Nominee Director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINDEMANN PROPERTIES LIMITED

Previous names
LINDEMANN HEALTHCARE LIMITED - 2025-02-26
LINDEMANN PROPERTIES LIMITED - 2011-07-04
LINDEMANN HEALTH CARE LIMITED - 2011-07-04
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
1402023-09-01 ~ 2024-08-31
1392022-09-01 ~ 2023-08-31
Fixed Assets - Investments
5 GBP2024-08-31
5 GBP2023-08-31
Debtors
1,776,322 GBP2024-08-31
2,796,705 GBP2023-08-31
Cash at bank and in hand
3,800,085 GBP2024-08-31
130,908 GBP2023-08-31
Current Assets
5,576,407 GBP2024-08-31
2,927,613 GBP2023-08-31
Creditors
Amounts falling due within one year
2,301,177 GBP2024-08-31
915,346 GBP2023-08-31
Net Current Assets/Liabilities
3,275,230 GBP2024-08-31
2,012,267 GBP2023-08-31
Total Assets Less Current Liabilities
3,275,235 GBP2024-08-31
2,012,272 GBP2023-08-31
Creditors
Amounts falling due after one year
187,006 GBP2023-08-31
Net Assets/Liabilities
3,275,235 GBP2024-08-31
1,825,266 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Capital redemption reserve
1 GBP2024-08-31
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
3,275,233 GBP2024-08-31
1,825,264 GBP2023-08-31
1,575,215 GBP2022-08-31
Equity
3,275,235 GBP2024-08-31
1,825,266 GBP2023-08-31
1,575,217 GBP2022-08-31
Profit/Loss
1,624,969 GBP2023-09-01 ~ 2024-08-31
595,210 GBP2022-09-01 ~ 2023-08-31
Retained earnings (accumulated losses)
1,624,969 GBP2023-09-01 ~ 2024-08-31
595,210 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,624,969 GBP2023-09-01 ~ 2024-08-31
595,210 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,624,969 GBP2023-09-01 ~ 2024-08-31
595,210 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2023-09-01 ~ 2024-08-31
-345,161 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-175,000 GBP2023-09-01 ~ 2024-08-31
-345,161 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-175,000 GBP2023-09-01 ~ 2024-08-31
-345,161 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-175,000 GBP2023-09-01 ~ 2024-08-31
-345,161 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-09-01 ~ 2024-08-31
Motor vehicles
25.002023-09-01 ~ 2024-08-31
Office equipment
25.002023-09-01 ~ 2024-08-31
Amounts invested in assets
Cost valuation, Non-current
5 GBP2024-08-31
Non-current
5 GBP2024-08-31
5 GBP2023-08-31
Amounts owed by directors
64,083 GBP2024-08-31
Other Debtors
1,200,086 GBP2024-08-31
21,204 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
231,781 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,400 GBP2024-08-31
8,400 GBP2023-08-31
Other Creditors
Amounts falling due within one year
5 GBP2024-08-31
4 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
187,006 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31

Related profiles found in government register
  • LINDEMANN PROPERTIES LIMITED
    Info
    LINDEMANN HEALTHCARE LIMITED - 2025-02-26
    LINDEMANN PROPERTIES LIMITED - 2025-02-26
    LINDEMANN HEALTH CARE LIMITED - 2025-02-26
    Registered number SC155229
    41 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • LINDEMANN PROPERTIES LIMITED
    S
    Registered number Sc155229
    41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    29 York Place, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    JUNIPER GREEN CARE HOME LIMITED - 2025-03-26
    LORIMER HOUSE LTD - 2025-02-26
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    3,606,545 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BALCARRES STREET CARE HOME LIMITED - 2025-03-26
    MORNINGSIDE MANOR LIMITED - 2025-02-26
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,406,405 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    BONALY CARE HOME LIMITED - 2025-03-26
    THORBURN MANOR LIMITED - 2025-02-26
    BONALY CARE LIMITED - 2011-03-25
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,007,906 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    29 York Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,683 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -196,635 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.