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
    Haugh, Richard Maurice John
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ now
    OF - director → CIF 0
    Haugh, Richard Maurice John
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ now
    OF - secretary → CIF 0
    Mr Richard Maurice John Haugh
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Haugh, Christopher Graham
    Sales Director born in December 1984
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ now
    OF - director → CIF 0
    Mr Christopher Graham Haugh
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Haugh, John
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2023-04-05
    OF - director → CIF 0
    Mr John Haugh
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Haugh, James Thomson
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2013-07-17
    OF - director → CIF 0
    Haugh, James
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2013-07-17
    OF - director → CIF 0
  • 3
    Haugh, Simon William
    Aftersales Manager born in October 1981
    Individual
    Officer
    2014-07-25 ~ 2016-07-28
    OF - director → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-20 ~ 2000-07-19
    PE - nominee-director → CIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-04-20 ~ 2000-07-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JAMES HAUGH (HOLDINGS) LIMITED

Previous name
LOTHIAN FIFTY (646) LIMITED - 2000-05-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
150 GBP2024-06-30
150 GBP2023-06-30
Current Assets
150 GBP2024-06-30
150 GBP2023-06-30
Net Current Assets/Liabilities
149 GBP2024-06-30
149 GBP2023-06-30
Total Assets Less Current Liabilities
150 GBP2024-06-30
150 GBP2023-06-30
Net Assets/Liabilities
150 GBP2024-06-30
150 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
50 GBP2024-06-30
50 GBP2023-06-30
Equity
150 GBP2024-06-30
150 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
1 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Amounts falling due within one year
50 GBP2024-06-30
50 GBP2023-06-30
Debtors
Amounts falling due within one year
150 GBP2024-06-30
150 GBP2023-06-30

  • JAMES HAUGH (HOLDINGS) LIMITED
    Info
    LOTHIAN FIFTY (646) LIMITED - 2000-05-17
    Registered number SC206491
    2 St. Marys Street, Dumfries DG1 1HD
    Private Limited Company incorporated on 2000-04-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.