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 3
  • 1
    Oliver, John
    Process Engineering Manager born in January 1977
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ now
    OF - director → CIF 0
  • 2
    Turner, Mark
    Production Manager born in August 1964
    Individual (1 offspring)
    Officer
    2006-11-29 ~ now
    OF - director → CIF 0
    Turner, Mark
    Production Manager
    Individual (1 offspring)
    Officer
    2008-04-09 ~ now
    OF - secretary → CIF 0
    Mr Mark Turner
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
    Oliver, Iona Catherine
    Construction Project Manager born in October 1976
    Individual (1 offspring)
    Officer
    2006-11-29 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Turner, Susan
    Laboratory Scientist born in December 1965
    Individual
    Officer
    2006-11-29 ~ 2008-04-09
    OF - director → CIF 0
    Turner, Susan
    Laboratory Scientist
    Individual
    Officer
    2006-11-29 ~ 2008-04-09
    OF - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-11-17 ~ 2006-11-29
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-11-17 ~ 2006-11-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

5-S CONSTRUCTION LIMITED

Previous names
OLIVER TURNER ASSOCIATES LIMITED - 2013-07-30
LIGHTBRONZE LIMITED - 2006-11-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
-66,847 GBP2024-04-30
-66,847 GBP2023-04-30
Net Current Assets/Liabilities
-66,847 GBP2024-04-30
-66,847 GBP2023-04-30
Total Assets Less Current Liabilities
-66,847 GBP2024-04-30
-66,847 GBP2023-04-30
Net Assets/Liabilities
-66,847 GBP2024-04-30
-66,847 GBP2023-04-30
Equity
-66,847 GBP2024-04-30
-66,847 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 5-S CONSTRUCTION LIMITED
    Info
    OLIVER TURNER ASSOCIATES LIMITED - 2013-07-30
    LIGHTBRONZE LIMITED - 2006-11-30
    Registered number SC312100
    6 Atholl Crescent, Perth PH1 5JN
    Private Limited Company incorporated on 2006-11-17 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.