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
    Mountford, Graham Harold
    Solicitor born in March 1957
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ now
    OF - director → CIF 0
  • 2
    Farquhar, Gavin
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2015-08-27 ~ now
    OF - director → CIF 0
    Mr Gavin Farquhar
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Wilson, Derek
    Individual
    Officer
    1999-06-15 ~ 2005-01-01
    OF - secretary → CIF 0
  • 2
    Durano Limited
    Individual
    Officer
    1998-12-22 ~ 1999-05-07
    OF - nominee-director → CIF 0
  • 3
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1998-12-22 ~ 1999-06-15
    PE - nominee-secretary → CIF 0
    2005-01-01 ~ 2006-04-03
    PE - secretary → CIF 0
parent relation
Company in focus

LONDON SHETLAND SECURITIES LIMITED

Previous names
MAKING TREKS (SCOTLAND) LIMITED - 2006-08-01
LEDGE 429 LIMITED - 1999-05-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
132,437 GBP2024-03-31
105,954 GBP2023-03-31
Cash at bank and in hand
9,674 GBP2024-03-31
38,847 GBP2023-03-31
Current Assets
142,111 GBP2024-03-31
144,801 GBP2023-03-31
Creditors
Current
134,822 GBP2024-03-31
136,322 GBP2023-03-31
Net Current Assets/Liabilities
7,289 GBP2024-03-31
8,479 GBP2023-03-31
Total Assets Less Current Liabilities
7,289 GBP2024-03-31
8,479 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
7,287 GBP2024-03-31
8,477 GBP2023-03-31
Equity
7,289 GBP2024-03-31
8,479 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
132,437 GBP2024-03-31
105,954 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,131 GBP2024-03-31
4,131 GBP2023-03-31
Other Creditors
Current
130,691 GBP2024-03-31
132,191 GBP2023-03-31

  • LONDON SHETLAND SECURITIES LIMITED
    Info
    MAKING TREKS (SCOTLAND) LIMITED - 2006-08-01
    LEDGE 429 LIMITED - 1999-05-18
    Registered number SC192120
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1998-12-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.