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 3
  • 1
    Hall, Nicola Sutherland
    Architect born in November 1969
    Individual (1 offspring)
    Officer
    2001-04-01 ~ now
    OF - director → CIF 0
    Mrs Nicola Sutherland Hall
    Born in November 1969
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackenzie, John Murray
    Architect born in November 1971
    Individual (1 offspring)
    Officer
    2001-04-01 ~ now
    OF - director → CIF 0
    Mr John Murray Mackenzie
    Born in November 1971
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thomson, Alan James
    Architect born in November 1969
    Individual (1 offspring)
    Officer
    2001-04-01 ~ now
    OF - director → CIF 0
    Thomson, Alan James
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - secretary → CIF 0
    Mr Alan James Thomson
    Born in November 1969
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Jackson, Helen Louise
    Individual
    Officer
    2020-01-22 ~ 2023-08-02
    OF - secretary → CIF 0
  • 2
    Boyd, Stephen Anthony
    Architect born in December 1954
    Individual
    Officer
    1997-12-23 ~ 2014-01-31
    OF - director → CIF 0
    Boyd, Stephen
    Individual
    Officer
    1997-12-23 ~ 2001-03-31
    OF - secretary → CIF 0
  • 3
    O'donnell, Clare
    Individual
    Officer
    2001-04-01 ~ 2019-03-25
    OF - secretary → CIF 0
  • 4
    Lee, Alexander Scott
    Architect born in March 1951
    Individual
    Officer
    1997-12-23 ~ 2005-07-26
    OF - director → CIF 0
  • 5
    Baxter, Lesley
    Individual
    Officer
    2019-03-25 ~ 2020-01-22
    OF - secretary → 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
    1997-10-08 ~ 1997-12-23
    PE - nominee-secretary → CIF 0
  • 7
    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
    1997-10-08 ~ 1997-12-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

LEE BOYD LIMITED

Previous names
L.B.P. LIMITED - 2001-05-29
LEE BOYD PARTNERSHIP LIMITED - 1998-03-18
LIMOPLAN LIMITED - 1998-01-16
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
5,976 GBP2023-12-31
13,222 GBP2022-12-31
Debtors
191,205 GBP2023-12-31
166,156 GBP2022-12-31
Cash at bank and in hand
172,503 GBP2023-12-31
217,835 GBP2022-12-31
Current Assets
363,708 GBP2023-12-31
383,991 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-145,225 GBP2023-12-31
-156,568 GBP2022-12-31
Net Current Assets/Liabilities
218,483 GBP2023-12-31
227,423 GBP2022-12-31
Total Assets Less Current Liabilities
224,459 GBP2023-12-31
240,645 GBP2022-12-31
Net Assets/Liabilities
223,482 GBP2023-12-31
237,970 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
223,479 GBP2023-12-31
237,967 GBP2022-12-31
Equity
223,482 GBP2023-12-31
237,970 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
63,590 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,614 GBP2023-12-31
50,368 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,976 GBP2023-12-31
13,222 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
165,026 GBP2023-12-31
153,219 GBP2022-12-31
Other Debtors
Amounts falling due within one year
26,179 GBP2023-12-31
12,937 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
191,205 GBP2023-12-31
166,156 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,204 GBP2023-12-31
70,533 GBP2022-12-31
Other Taxation & Social Security Payable
Current
62,509 GBP2023-12-31
70,854 GBP2022-12-31
Other Creditors
Current
19,512 GBP2023-12-31
15,181 GBP2022-12-31
Creditors
Current
145,225 GBP2023-12-31
156,568 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
194,098 GBP2023-12-31
219,422 GBP2022-12-31

  • LEE BOYD LIMITED
    Info
    L.B.P. LIMITED - 2001-05-29
    LEE BOYD PARTNERSHIP LIMITED - 1998-03-18
    LIMOPLAN LIMITED - 1998-01-16
    Registered number SC179504
    6d Canaan Lane, Edinburgh EH10 4SY
    Private Limited Company incorporated on 1997-10-08 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.