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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 1
  • Rankine, Neil
    Retired born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
    Rankine, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Neil Rankine
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Beurskens, Gordon
    Management Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-17 ~ 2023-09-13
    OF - Director → CIF 0
  • 2
    Rankine, Neil
    Entrepeneur born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2014-08-16
    OF - Director → CIF 0
  • 3
    Wilson, Robert Laing
    Livestock Agent born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Gemmell, Andrew
    Entrepeneur born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Nixon, Gerard Keith
    Painter & Decorator born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Mr Gordon James Wright Ford
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcdougall, Gordon
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2014-06-07
    OF - Director → CIF 0
  • 8
    Sumner, Carolyn Angela
    Hr Consultant born in December 1969
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2024-12-03
    OF - Director → CIF 0
    Sumner, Carolyn Angela
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2021-08-20
    OF - Secretary → CIF 0
    Ms Carolyn Angela Sumner
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 2017-03-15 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address6d, Fox Covert Avenue, Edinburgh, Scotland
    Corporate
    Person with significant control
    2021-07-27 ~ 2024-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressBox 8 Livingston Fc, Alderstone Road, Livingston, West Lothian, Scotland
    Corporate
    Person with significant control
    2017-03-15 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIVINGSTON 5 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
93120 - Activities Of Sport Clubs
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
75,275 GBP2025-06-30
75,275 GBP2024-06-30
Current Assets
206,694 GBP2025-06-30
206,694 GBP2024-06-30
Creditors
Amounts falling due within one year
-170,000 GBP2025-06-30
-170,000 GBP2024-06-30
Net Current Assets/Liabilities
36,694 GBP2025-06-30
36,694 GBP2024-06-30
Total Assets Less Current Liabilities
111,969 GBP2025-06-30
111,969 GBP2024-06-30
Creditors
Amounts falling due after one year
-25,769 GBP2025-06-30
-25,769 GBP2024-06-30
Net Assets/Liabilities
86,200 GBP2025-06-30
86,200 GBP2024-06-30
Equity
86,200 GBP2025-06-30
86,200 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LIVINGSTON 5 LTD
    Info
    Registered number SC363170
    icon of address1a Manse Road, Inverkeithing, Fife KY11 1AY
    Private Limited Company incorporated on 2009-07-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • LIVINGSTON 5 LTD
    S
    Registered number Sc363170
    icon of addressLivingston Stadim, Alderstone Road, Livingston, Scotland, EH54 7DN
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VERIMAC (NO.59) LIMITED - 1993-04-02
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
    icon of addressThe Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -907,432 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-17 ~ 2018-06-08
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.