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
    1998-09-16 ~ now
    OF - director → CIF 0
    Mr Robert Letham
    Born in February 1955
    Individual (3 offsprings)
    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
    Letham, Elizabeth
    Farmer born in September 1957
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ now
    OF - director → CIF 0
    Letham, Elizabeth
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ now
    OF - secretary → CIF 0
    Mrs Elizabeth Letham
    Born in September 1957
    Individual (3 offsprings)
    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 2
  • 1
    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
    1998-09-16 ~ 1998-09-16
    PE - nominee-secretary → CIF 0
  • 2
    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
    1998-09-16 ~ 1998-09-16
    PE - nominee-director → 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 GBP2023-08-31
920,506 GBP2022-08-31
Fixed Assets
920,506 GBP2023-08-31
920,506 GBP2022-08-31
Debtors
92,395 GBP2023-08-31
92,331 GBP2022-08-31
Current assets - Investments
71,403 GBP2023-08-31
70,393 GBP2022-08-31
Cash at bank and in hand
3,331,277 GBP2023-08-31
3,835,502 GBP2022-08-31
Current Assets
3,495,075 GBP2023-08-31
3,998,226 GBP2022-08-31
Net Current Assets/Liabilities
3,489,645 GBP2023-08-31
3,477,208 GBP2022-08-31
Total Assets Less Current Liabilities
4,410,151 GBP2023-08-31
4,397,714 GBP2022-08-31
Net Assets/Liabilities
4,410,151 GBP2023-08-31
4,397,714 GBP2022-08-31
Equity
Called up share capital
560,000 GBP2023-08-31
560,000 GBP2022-08-31
Share premium
918,857 GBP2023-08-31
918,857 GBP2022-08-31
Retained earnings (accumulated losses)
2,931,294 GBP2023-08-31
2,918,857 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
920,506 GBP2023-08-31
920,506 GBP2022-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
920,506 GBP2023-08-31
920,506 GBP2022-08-31
Prepayments/Accrued Income
Current
395 GBP2023-08-31
331 GBP2022-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-08-31
Corporation Tax Payable
Current
2,941 GBP2023-08-31
519,308 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,490 GBP2023-08-31
1,710 GBP2022-08-31

Related profiles found in government register
  • ROBERT LETHAM & SONS LIMITED
    Info
    YEARANCHOR LIMITED - 1999-03-12
    Registered number SC189429
    C/o Lindsays, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1998-09-16 (26 years 8 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
    C/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
  • 6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.