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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
    Beatty, Charles Brian
    Accountant born in May 1948
    Individual (16 offsprings)
    Officer
    2005-05-09 ~ 2011-09-24
    OF - Director → CIF 0
  • 2
    Herbert, Lesley Elizabeth
    Company Director born in June 1963
    Individual (79 offsprings)
    Officer
    2004-11-25 ~ 2013-04-01
    OF - Director → CIF 0
    Mrs Lesley Elizabeth Herbert
    Born in June 1963
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Herbert, Michael Arthur
    Company Director born in May 1957
    Individual (98 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
    Herbert, Michael Arthur
    Company Director
    Individual (98 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Michael Arthur Herbert
    Born in May 1957
    Individual (98 offsprings)
    Person with significant control
    2016-07-20 ~ 2017-07-26
    PE - Has significant influence or controlCIF 0
  • 4
    HERBEL RESTAURANTS LIMITED
    NI014639
    Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2004-07-20 ~ 2004-11-25
    OF - Nominee Director → CIF 0
    2004-07-20 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 6
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 198 offsprings)
    Officer
    2004-07-20 ~ 2004-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEMON QUAY (ONE) LIMITED

Period: 2005-02-08 ~ 2020-09-22
Company number: SC270892
Registered names
LEMON QUAY (ONE) LIMITED - Dissolved
BLP 2004-78 LIMITED - 2005-02-08 SC270885... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
89 GBP2018-12-23
89 GBP2017-12-24
Net Current Assets/Liabilities
89 GBP2018-12-23
89 GBP2017-12-24
Total Assets Less Current Liabilities
89 GBP2018-12-23
89 GBP2017-12-24
Equity
Called up share capital
2 GBP2018-12-23
2 GBP2017-12-24
Retained earnings (accumulated losses)
87 GBP2018-12-23
87 GBP2017-12-24
Equity
89 GBP2018-12-23
89 GBP2017-12-24

  • LEMON QUAY (ONE) LIMITED
    Info
    BLP 2004-78 LIMITED - 2005-02-08
    Registered number SC270892
    C/o Dwf Law, 110, Queen Street, Glasgow G1 3HD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 and dissolved on 2020-09-22 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.