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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 5
  • 1
    Macguire, Martin John
    Born in February 1957
    Individual (1 offspring)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
    Cmr Martin John Macguire
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Hilary Macguire
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HARDIE CALDWELL SECRETARIES LTD. - now SC213909
    GRAHAM SECRETARIES LTD. - 2012-08-02 SC213909
    Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (13 parents, 36 offsprings)
    Officer
    2005-01-14 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2005-01-14 ~ 2005-01-14
    OF - Nominee Secretary → CIF 0
  • 5
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2005-01-14 ~ 2005-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LENNOX PROJECT SERVICES LIMITED

Period: 2005-01-14 ~ now
Company number: SC278437
Registered name
LENNOX PROJECT SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
138,874 GBP2025-12-31
156,782 GBP2024-12-31
Fixed Assets
138,874 GBP2025-12-31
156,782 GBP2024-12-31
Debtors
396 GBP2025-12-31
Cash at bank and in hand
1,031 GBP2025-12-31
1,768 GBP2024-12-31
Current Assets
1,427 GBP2025-12-31
1,768 GBP2024-12-31
Creditors
Current
55,773 GBP2025-12-31
31,572 GBP2024-12-31
Net Current Assets/Liabilities
-54,346 GBP2025-12-31
-29,804 GBP2024-12-31
Total Assets Less Current Liabilities
84,528 GBP2025-12-31
126,978 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
84,428 GBP2025-12-31
126,878 GBP2024-12-31
Equity
84,528 GBP2025-12-31
126,978 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,011 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,011 GBP2024-12-31
Other Investments Other Than Loans
Cost valuation
138,874 GBP2025-12-31
156,782 GBP2024-12-31
Disposals
-22,144 GBP2025-12-31
Other Investments Other Than Loans
138,874 GBP2025-12-31
156,782 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
396 GBP2025-12-31
Other Taxation & Social Security Payable
Current
727 GBP2024-12-31
Other Creditors
Current
55,773 GBP2025-12-31
30,845 GBP2024-12-31

  • LENNOX PROJECT SERVICES LIMITED
    Info
    Registered number SC278437
    Bannerman Johnstone Maclay Ltd, 213 St. Vincent Street, Glasgow G2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2005-01-14 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.