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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 2
  • 1
    Letham, Robert
    Farmer born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ now
    OF - Director → CIF 0
    Mr Robert Letham
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Letham, Elizabeth
    Farmer born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ now
    OF - Director → CIF 0
    Letham, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Letham
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERT LETHAM & SONS LIMITED

Previous name
YEARANCHOR LIMITED - 1999-03-12
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Property, Plant & Equipment
920,506 GBP2024-08-31
920,506 GBP2023-08-31
Fixed Assets
920,506 GBP2024-08-31
920,506 GBP2023-08-31
Debtors
92,472 GBP2024-08-31
92,395 GBP2023-08-31
Current assets - Investments
3,208,699 GBP2024-08-31
71,403 GBP2023-08-31
Cash at bank and in hand
157,781 GBP2024-08-31
3,331,277 GBP2023-08-31
Current Assets
3,458,952 GBP2024-08-31
3,495,075 GBP2023-08-31
Net Current Assets/Liabilities
3,456,622 GBP2024-08-31
3,489,644 GBP2023-08-31
Total Assets Less Current Liabilities
4,377,128 GBP2024-08-31
4,410,150 GBP2023-08-31
Net Assets/Liabilities
4,377,128 GBP2024-08-31
4,410,150 GBP2023-08-31
Equity
Called up share capital
560,000 GBP2024-08-31
560,000 GBP2023-08-31
Share premium
918,857 GBP2024-08-31
918,857 GBP2023-08-31
Retained earnings (accumulated losses)
2,898,271 GBP2024-08-31
2,931,293 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
920,506 GBP2023-08-31
Owned/Freehold, Land and buildings
920,506 GBP2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
920,506 GBP2024-08-31
Land and buildings, Owned/Freehold
920,506 GBP2023-08-31
Prepayments/Accrued Income
Current
472 GBP2024-08-31
395 GBP2023-08-31
Corporation Tax Payable
Current
2,941 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,330 GBP2024-08-31
2,490 GBP2023-08-31

Related profiles found in government register
  • ROBERT LETHAM & SONS LIMITED
    Info
    YEARANCHOR LIMITED - 1999-03-12
    Registered number SC189429
    icon of addressC/o Lindsays, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1998-09-16 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ROBERT LETHAM AND SONS LIMITED
    S
    Registered number Sc189429
    icon of addressC/o Lindsays, 100 Queen Street, Glasgow, Scotland, Scotland, G1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.