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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 6
  • 1
    Sims, Therese Mary Agnes
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    Mrs Therese Mary Agnes Sims
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sims, James
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Director → CIF 0
    Mr James Sims
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    MACLAY MURRAY & SPENS - now SC103363 SO300744
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS - 2005-10-21
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (5 parents, 27 offsprings)
    Officer
    2007-09-20 ~ 2017-12-14
    OF - Nominee Secretary → CIF 0
  • 4
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2000-03-27 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 512 offsprings)
    Officer
    2000-03-27 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2000-03-27 ~ 2007-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUX-A-FLATS LIMITED

Period: 2000-04-28 ~ now
Company number: SC205500
Registered names
LUX-A-FLATS LIMITED - now
M M & S (2627) LIMITED - 2000-04-28 SC236138... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Investment Property
205,000 GBP2025-04-05
205,000 GBP2024-04-05
Fixed Assets
205,000 GBP2025-04-05
205,000 GBP2024-04-05
Creditors
Current
17,242 GBP2025-04-05
23,937 GBP2024-04-05
Net Current Assets/Liabilities
-17,242 GBP2025-04-05
-23,937 GBP2024-04-05
Total Assets Less Current Liabilities
187,758 GBP2025-04-05
181,063 GBP2024-04-05
Net Assets/Liabilities
174,458 GBP2025-04-05
181,063 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Revaluation reserve
119,500 GBP2025-04-05
119,500 GBP2024-04-05
Retained earnings (accumulated losses)
54,858 GBP2025-04-05
61,463 GBP2024-04-05
Equity
174,458 GBP2025-04-05
181,063 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,390 GBP2024-04-05
Property, Plant & Equipment - Disposals
Plant and equipment
-4,390 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,390 GBP2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,390 GBP2024-04-06 ~ 2025-04-05
Investment Property - Fair Value Model
205,000 GBP2024-04-05
Corporation Tax Payable
Current
1,571 GBP2025-04-05
1,557 GBP2024-04-05
Accrued Liabilities
Current
588 GBP2025-04-05
546 GBP2024-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,300 GBP2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
Profit/Loss
Retained earnings (accumulated losses)
-6,605 GBP2024-04-06 ~ 2025-04-05
Profit/Loss
-6,605 GBP2024-04-06 ~ 2025-04-05

  • LUX-A-FLATS LIMITED
    Info
    M M & S (2627) LIMITED - 2000-04-28
    Registered number SC205500
    8 Lion Mews, Lenzie, Glasgow G66 3QY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.