logo
explain how to read the page

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
    Mcatee, Paul James
    Operations Director born in November 1989
    Individual (3 offsprings)
    Officer
    2020-02-15 ~ dissolved
    OF - Director → CIF 0
    Mcatee, Paul James
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    LINNET GROUP HOLDINGS LTD
    SC741439
    Unit 5 Block 3 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    150,144 GBP2025-03-31
    Person with significant control
    2022-12-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Laughlin, Jean
    Company Director born in November 1957
    Individual
    Officer
    2005-12-21 ~ 2022-12-21
    OF - Director → CIF 0
    Mrs Jean Laughlin
    Born in November 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Laughlin, James
    Managing Director born in May 1967
    Individual
    Officer
    2006-01-09 ~ 2022-12-21
    OF - Director → CIF 0
    Laughlin, James
    Company Director
    Individual
    Officer
    2005-12-21 ~ 2021-01-01
    OF - Secretary → CIF 0
    Mr James Laughlin
    Born in May 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-21
    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
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-09-23 ~ 2005-12-21
    PE - Nominee Director → CIF 0
    2005-09-23 ~ 2005-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LINNET HOLDINGS LIMITED

Previous name
SF 2048 LIMITED - 2005-11-11 SC278347, SC306097, SC276234... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
850,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
-568,343 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
281,657 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
169,900 GBP2024-03-31
169,900 GBP2023-03-31
Retained earnings (accumulated losses)
-170,000 GBP2024-03-31
111,657 GBP2023-03-31
Equity
0 GBP2024-03-31
281,657 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
850,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
558,163 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
10,180 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
568,343 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • LINNET HOLDINGS LIMITED
    Info
    SF 2048 LIMITED - 2005-11-11
    Registered number SC290791
    Block 3 Unit 5 Manor Farm Business Park, Manor Loan, Stirling, Stirlingshire FK9 5QD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 and dissolved on 2025-02-18 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • LINNET HOLDINGS LIMITED
    S
    Registered number Sc168688
    Block 3 Unit 5, Manor Farm Business Park, Manor Loan, Stirling, Stirlingshire, United Kingdom, FK9 5QD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LINNET TECHNOLOGY LIMITED
    SC168688
    Block 3 Unit 5 Manor Farm Business Park, Manor Loan, Stirling, Stirlingshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,410,214 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.