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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
Active 6
  • 1
    Bianchi, Alberto Maria
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Thomas
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    De Chiara, Danilo, Dr
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, David John
    Born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Fleming, Andrew James
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of address32, Monk Street, Abergavenny, Monmouthshire, Wales
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,267,829 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Henderson, Deborah
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Hackwood, Richard Mark
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Neilson, Alan
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Jackson, Ann
    Administration Manager born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2024-12-02
    OF - Director → CIF 0
    Jackson, Ann
    Administration Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2024-12-02
    OF - Secretary → CIF 0
    Ann Jackson
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-02
    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
  • 5
    Preston, Brian
    Sales Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Gray, Ian Campbell
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Mr David John Jackson
    Born in June 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-02
    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
  • 8
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2006-03-27 ~ 2006-04-07
    PE - Nominee Director → CIF 0
  • 9
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2006-03-27 ~ 2006-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTS BEARINGS LIMITED

Previous name
LETHENDARE LIMITED - 2006-04-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
592024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Turnover/Revenue
17,299,443 GBP2024-01-01 ~ 2024-12-31
16,791,750 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,996,318 GBP2024-01-01 ~ 2024-12-31
-11,705,650 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,303,125 GBP2024-01-01 ~ 2024-12-31
5,086,100 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-504,298 GBP2024-01-01 ~ 2024-12-31
-455,185 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,322,485 GBP2024-01-01 ~ 2024-12-31
-3,791,686 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
913,175 GBP2024-01-01 ~ 2024-12-31
845,859 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
764,349 GBP2024-01-01 ~ 2024-12-31
640,345 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
764,349 GBP2024-01-01 ~ 2024-12-31
640,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
613,792 GBP2024-12-31
928,913 GBP2023-12-31
Fixed Assets - Investments
3,000 GBP2023-12-31
Fixed Assets
613,792 GBP2024-12-31
931,913 GBP2023-12-31
Total Inventories
3,297,804 GBP2024-12-31
3,210,384 GBP2023-12-31
Debtors
Current
2,904,215 GBP2024-12-31
3,145,973 GBP2023-12-31
Cash at bank and in hand
131,296 GBP2024-12-31
106,291 GBP2023-12-31
Current Assets
6,333,315 GBP2024-12-31
6,462,648 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,393,109 GBP2024-12-31
-4,707,724 GBP2023-12-31
Net Current Assets/Liabilities
2,940,206 GBP2024-12-31
1,754,924 GBP2023-12-31
Total Assets Less Current Liabilities
3,553,998 GBP2024-12-31
2,686,837 GBP2023-12-31
Net Assets/Liabilities
3,410,853 GBP2024-12-31
2,664,456 GBP2023-12-31
Equity
Called up share capital
76,144 GBP2024-12-31
75,929 GBP2023-12-31
75,929 GBP2023-01-01
Share premium
1,248 GBP2024-12-31
Capital redemption reserve
585 GBP2024-12-31
Retained earnings (accumulated losses)
3,332,876 GBP2024-12-31
2,588,527 GBP2023-12-31
2,348,182 GBP2023-01-01
Equity
3,410,853 GBP2024-12-31
2,664,456 GBP2023-12-31
2,424,111 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
764,349 GBP2024-01-01 ~ 2024-12-31
640,345 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
800 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
2,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
16,550 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,586,975 GBP2024-01-01 ~ 2024-12-31
2,645,829 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
305,947 GBP2024-01-01 ~ 2024-12-31
314,776 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,975,544 GBP2024-01-01 ~ 2024-12-31
3,042,674 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
451,374 GBP2024-01-01 ~ 2024-12-31
618,989 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,326 GBP2024-01-01 ~ 2024-12-31
-5,023 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
913,175 GBP2024-01-01 ~ 2024-12-31
845,859 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
228,294 GBP2024-01-01 ~ 2024-12-31
198,946 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
400,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,197,096 GBP2023-12-31
Plant and equipment
192,868 GBP2024-12-31
176,158 GBP2023-12-31
Furniture and fittings
317,796 GBP2024-12-31
355,221 GBP2023-12-31
Other
543,152 GBP2024-12-31
106,369 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,053,816 GBP2024-12-31
1,834,844 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,681 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-126,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,329,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
143,026 GBP2023-12-31
Furniture and fittings
265,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
905,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,006 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
85,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,040 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-116,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-551,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,490 GBP2024-12-31
Furniture and fittings
171,359 GBP2024-12-31
Other
121,175 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,024 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
45,378 GBP2024-12-31
33,132 GBP2023-12-31
Furniture and fittings
146,437 GBP2024-12-31
89,730 GBP2023-12-31
Other
421,977 GBP2024-12-31
20,271 GBP2023-12-31
Buildings
785,780 GBP2023-12-31
Finished Goods/Goods for Resale
3,297,804 GBP2024-12-31
3,210,384 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,636,992 GBP2024-12-31
2,968,688 GBP2023-12-31
Other Debtors
Current
23,389 GBP2024-12-31
53,761 GBP2023-12-31
Prepayments/Accrued Income
Current
243,834 GBP2024-12-31
123,524 GBP2023-12-31
Cash and Cash Equivalents
131,296 GBP2024-12-31
106,291 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,374,949 GBP2024-12-31
2,088,340 GBP2023-12-31
Corporation Tax Payable
Current
108,500 GBP2024-12-31
210,537 GBP2023-12-31
Taxation/Social Security Payable
Current
318,072 GBP2024-12-31
336,983 GBP2023-12-31
Other Creditors
Current
2,402 GBP2024-12-31
220,827 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,770,585 GBP2024-12-31
2,414,827 GBP2023-12-31
Creditors
Current
3,393,109 GBP2024-12-31
4,707,724 GBP2023-12-31
Net Deferred Tax Liability/Asset
-62,707 GBP2024-12-31
-22,381 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,326 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-62,707 GBP2024-12-31
-22,381 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,344 shares2024-12-31
75,929 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
391,583 GBP2024-12-31
186,481 GBP2023-12-31
Between one and five year
1,099,469 GBP2024-12-31
358,004 GBP2023-12-31
More than five year
765,468 GBP2024-12-31
153,070 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,256,520 GBP2024-12-31
697,555 GBP2023-12-31
Related profiles found in government register
  • SCOTS BEARINGS LIMITED
    Info
    LETHENDARE LIMITED - 2006-04-12
    Registered number SC299694
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SCOTS BEARINGS LIMITED
    S
    Registered number Sc299694
    icon of addressUnion Plaza (6th Floor), I Union Wynd, Aberdeen, United Kingdom, AB10 1DQ
    Limited By Shares in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D.I.K. TRANSMISSIONS (DUNDEE) LIMITED - 1994-04-07
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187,151 GBP2020-04-30
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.