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
    Gordon, Robert Innes
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2016-09-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Wilson, Ian
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2010-08-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Carmichael, Donald William
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2010-08-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Beveridge, Michael Monteith
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2016-09-13 ~ dissolved
    OF - director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-08-17 ~ dissolved
    OF - secretary → CIF 0
  • 6
    LISTER SQUARE (NO. 230) LIMITED
    C/o Morton Fraser Llp, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2020-03-31
    Person with significant control
    2019-11-11 ~ dissolved
    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 5
  • 1
    Boyd, Lynn
    Individual (2 offsprings)
    Officer
    2010-08-06 ~ 2010-11-25
    OF - secretary → CIF 0
  • 2
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2010-06-03 ~ 2010-08-06
    OF - director → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-03 ~ 2010-08-06
    PE - director → CIF 0
  • 4
    M.R.S. (DISTRIBUTION) LIMITED
    41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-05 ~ 2019-11-11
    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
    PE - Has significant influence or control → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-06-03 ~ 2010-08-06
    PE - secretary → CIF 0
parent relation
Company in focus

LISTER SQUARE (NO.5) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
6,600,000 GBP2020-03-31
6,600,000 GBP2019-03-31
Debtors
38,333 GBP2020-03-31
38,333 GBP2019-03-31
Cash at bank and in hand
110,599 GBP2020-03-31
108,455 GBP2019-03-31
Current Assets
148,932 GBP2020-03-31
146,788 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-795,284 GBP2020-03-31
-813,856 GBP2019-03-31
Net Current Assets/Liabilities
-646,352 GBP2020-03-31
-667,068 GBP2019-03-31
Total Assets Less Current Liabilities
5,953,648 GBP2020-03-31
5,932,932 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-2,999,348 GBP2020-03-31
-3,215,964 GBP2019-03-31
Net Assets/Liabilities
2,954,300 GBP2020-03-31
2,716,968 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
1,720,664 GBP2020-03-31
1,483,332 GBP2019-03-31
Equity
2,954,300 GBP2020-03-31
2,716,968 GBP2019-03-31
Audit Fees/Expenses
1,750 GBP2019-04-01 ~ 2020-03-31
1,850 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Investment Property - Fair Value Model
6,600,000 GBP2019-03-31
Other Debtors
Amounts falling due within one year
38,333 GBP2020-03-31
38,333 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
216,614 GBP2020-03-31
236,341 GBP2019-03-31
Other Taxation & Social Security Payable
78,670 GBP2020-03-31
77,515 GBP2019-03-31
Other Creditors
Current
500,000 GBP2020-03-31
500,000 GBP2019-03-31
Creditors
Current
795,284 GBP2020-03-31
813,856 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
2,999,348 GBP2020-03-31
3,215,964 GBP2019-03-31
  • LISTER SQUARE (NO.5) LIMITED
    Info
    Registered number SC379632
    C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
    Private Limited Company incorporated on 2010-06-03 and dissolved on 2023-10-10 (13 years 4 months). The company status is Dissolved.
    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.