logo
explain how to read the page

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
    Simpson, George Alexander
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Martin John
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 3
    12, Rubislaw Terrace Lane, Aberdeen, United Kindgom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,397,934 GBP2024-12-31
    Person with significant control
    2016-04-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mma Nominees Limited
    Individual
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 2
    Simpson, Martin John
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 3
    Bone, Graeme Morrison
    Born in September 1969
    Individual (56 offsprings)
    Officer
    1998-01-30 ~ 2025-03-24
    OF - Director → CIF 0
    Bone, Graeme Morrison
    Individual (56 offsprings)
    Officer
    2005-01-17 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 4
    6471 LLP - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-01-30 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEMURIA ENTERPRISES LIMITED

Previous names
DRUM HOMES LIMITED - 2014-05-27 SC390158
CARDEN HOMES LIMITED - 2003-12-30 SC116534
GRANITE VENTURES LIMITED - 2003-04-04
GRANITE DEVELOPMENTS (ABERDEEN) LIMITED - 1998-02-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
286 GBP2024-12-31
476 GBP2023-12-31
Fixed Assets - Investments
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Investment Property
2,277,000 GBP2024-12-31
2,858,000 GBP2023-12-31
Fixed Assets
2,517,286 GBP2024-12-31
3,098,476 GBP2023-12-31
Debtors
Current
11,144 GBP2024-12-31
6,709 GBP2023-12-31
Cash at bank and in hand
34,186 GBP2024-12-31
11,985 GBP2023-12-31
Current Assets
45,330 GBP2024-12-31
18,694 GBP2023-12-31
Net Current Assets/Liabilities
-756,446 GBP2024-12-31
-776,743 GBP2023-12-31
Total Assets Less Current Liabilities
1,760,840 GBP2024-12-31
2,321,733 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-296,640 GBP2023-12-31
Net Assets/Liabilities
1,183,652 GBP2024-12-31
1,622,487 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Revaluation reserve
65,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,183,648 GBP2024-12-31
1,557,483 GBP2023-12-31
Equity
1,183,652 GBP2024-12-31
1,622,487 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,021 GBP2024-12-31
26,021 GBP2023-12-31
Office equipment
1,632 GBP2024-12-31
1,632 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,653 GBP2024-12-31
27,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
26,021 GBP2023-12-31
Office equipment
1,156 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,177 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,021 GBP2024-12-31
Office equipment
1,346 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,367 GBP2024-12-31
Property, Plant & Equipment
Office equipment
286 GBP2024-12-31
476 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,177 GBP2024-12-31
1,620 GBP2023-12-31
Other Debtors
Current
625 GBP2024-12-31
Prepayments/Accrued Income
Current
9,342 GBP2024-12-31
5,089 GBP2023-12-31
Cash and Cash Equivalents
34,186 GBP2024-12-31
11,985 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,645 GBP2024-12-31
5,802 GBP2023-12-31
Corporation Tax Payable
Current
4,718 GBP2024-12-31
14,609 GBP2023-12-31
Taxation/Social Security Payable
Current
3,315 GBP2024-12-31
2,766 GBP2023-12-31
Other Creditors
Current
783,260 GBP2024-12-31
768,760 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,838 GBP2024-12-31
3,500 GBP2023-12-31
Creditors
Current
801,776 GBP2024-12-31
795,437 GBP2023-12-31
Bank Borrowings
Non-current
275,000 GBP2024-12-31
250,000 GBP2023-12-31
Creditors
Non-current
319,880 GBP2024-12-31
296,640 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
275,000 GBP2024-12-31
Non-current, Between two and five year
250,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
257,308 GBP2024-12-31
402,606 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-145,298 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
72 GBP2024-12-31
120 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LEMURIA ENTERPRISES LIMITED
    Info
    DRUM HOMES LIMITED - 2014-05-27
    CARDEN HOMES LIMITED - 2014-05-27
    GRANITE VENTURES LIMITED - 2014-05-27
    GRANITE DEVELOPMENTS (ABERDEEN) LIMITED - 2014-05-27
    Registered number SC182591
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire AB10 1XF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • LEMURIA ENTERPRISES LIMITED
    S
    Registered number Sc182591
    12, Rubislaw Terrace Lane, Aberdeen, Scotland, AB10 1XF
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • LEMURIA ENTERPRISES LIMITED
    S
    Registered number Sc182591
    12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE DEESIDE WATER COMPANY N2 LIMITED - 2013-11-21 SC150314, SC457187
    The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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