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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 10
  • 1
    Wilson, Ian
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (252 offsprings)
    Officer
    2010-06-03 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Carmichael, Donald William
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Lynn
    Individual (9 offsprings)
    Officer
    2010-08-06 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 5
    Gordon, Robert Innes
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Beveridge, Michael Monteith
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2011-08-17 ~ dissolved
    OF - Secretary → CIF 0
    2010-06-03 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 8
    LISTER SQUARE (NO. 230) LIMITED SC540424 SC477972... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Due to be dissolved on 2023-10-13 during the appointment or period of control
    C/o Morton Fraser Llp, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-11-11 ~ 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
  • 9
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2010-06-03 ~ 2010-08-06
    OF - Director → CIF 0
  • 10
    M.R.S. (DISTRIBUTION) LIMITED SC084919
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2016-09-14 during the appointment or period of control
    Petition date on 2016-09-14 during the appointment or period of control
    Conclusion of winding up on 2017-06-12 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ 2019-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LISTER SQUARE (NO.5) LIMITED

Period: 2010-06-03 ~ 2023-10-10
Company number: SC379632 SC383039... (more)
Registered name
LISTER SQUARE (NO.5) LIMITED - Dissolved SC383039... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-10-10
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
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
-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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.