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 1
  • Innes, Stephen
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Innes
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ dissolved
    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
Ceased 4
  • 1
    Mr Stephen Innes
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    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
  • 2
    Innes, Geraldine Mary
    Company Secretary
    Individual
    Officer
    2003-07-23 ~ 2024-09-27
    OF - Secretary → CIF 0
    Geraldine Mary Innes
    Born in May 1972
    Individual
    Person with significant control
    2019-09-16 ~ 2024-09-27
    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
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAMBERT INNES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
123 GBP2023-10-31
160 GBP2022-10-31
Current Assets
139,193 GBP2023-10-31
136,604 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-519 GBP2023-10-31
-181 GBP2022-10-31
Equity
138,797 GBP2023-10-31
136,583 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • LAMBERT INNES LIMITED
    Info
    Registered number SC253190
    168 Bath Street, Glasgow G2 4TP
    Private Limited Company incorporated on 2003-07-23 and dissolved on 2025-01-21 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • LAMBERT INNES LIMITED
    S
    Registered number Sc253190
    168, Bath Street, Glasgow, Scotland, G2 4TP
    Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 168 Bath Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    90,420 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-09-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.