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
    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
  • 2
    Macguire, Martin John
    Facilities Consultant 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
Ceased 3
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-01-14 ~ 2005-01-14
    PE - nominee-secretary → CIF 0
  • 2
    HARDIE CALDWELL SECRETARIES LTD. - now
    GRAHAM SECRETARIES LTD. - 2012-08-02
    Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-01-14 ~ 2017-03-31
    PE - secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-01-14 ~ 2005-01-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

LENNOX PROJECT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
148,719 GBP2023-12-31
150,000 GBP2022-12-31
Fixed Assets
148,719 GBP2023-12-31
150,000 GBP2022-12-31
Debtors
10,311 GBP2023-12-31
Cash at bank and in hand
15,806 GBP2023-12-31
49,383 GBP2022-12-31
Current Assets
26,117 GBP2023-12-31
49,383 GBP2022-12-31
Creditors
Current
12,836 GBP2023-12-31
26,424 GBP2022-12-31
Net Current Assets/Liabilities
13,281 GBP2023-12-31
22,959 GBP2022-12-31
Total Assets Less Current Liabilities
162,000 GBP2023-12-31
172,959 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
161,900 GBP2023-12-31
172,859 GBP2022-12-31
Equity
162,000 GBP2023-12-31
172,959 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,011 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,011 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
148,719 GBP2023-12-31
150,000 GBP2022-12-31
Other Investments Other Than Loans
148,719 GBP2023-12-31
150,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,600 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,711 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,311 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,000 GBP2023-12-31
17,337 GBP2022-12-31
Other Creditors
Current
2,836 GBP2023-12-31
9,087 GBP2022-12-31

  • 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 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.