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 5
  • 1
    Mclean, Evan Andrew
    Retired born in July 1962
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 2
    West, Jean Frances
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    2010-12-16 ~ now
    OF - director → CIF 0
  • 3
    Welsh, Ron
    Retired born in September 1962
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 4
    Glass, Jason David
    Social Care Manager born in December 1969
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ now
    OF - director → CIF 0
  • 5
    CAMPHILL(BLAIR DRUMMOND)TRUST LIMITED
    Blair Drummond House, Cuthil Brae, Stirling, Scotland
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2010-09-15 ~ 2010-10-06
    OF - director → CIF 0
  • 2
    Carson, John Seton Burrell
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2024-06-25
    OF - director → CIF 0
  • 3
    151, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2010-09-15 ~ 2010-12-16
    PE - director → CIF 0
  • 4
    151, St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2010-09-15 ~ 2010-12-16
    PE - secretary → CIF 0
  • 5
    151, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2010-09-15 ~ 2010-12-16
    PE - director → CIF 0
parent relation
Company in focus

LANTHORNE CONSTRUCTION LIMITED

Previous name
MM&S (5614) LIMITED - 2010-12-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,443 GBP2024-03-31
10,554 GBP2023-03-31
Debtors
548 GBP2024-03-31
3,199 GBP2023-03-31
Cash at bank and in hand
7,441 GBP2024-03-31
8,036 GBP2023-03-31
Current Assets
7,989 GBP2024-03-31
11,235 GBP2023-03-31
Net Current Assets/Liabilities
-49,251 GBP2024-03-31
-47,675 GBP2023-03-31
Total Assets Less Current Liabilities
-40,808 GBP2024-03-31
-37,121 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-40,810 GBP2024-03-31
-37,123 GBP2023-03-31
Equity
-40,808 GBP2024-03-31
-37,121 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,239 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,796 GBP2024-03-31
34,685 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,443 GBP2024-03-31
10,554 GBP2023-03-31
Prepayments/Accrued Income
Current
548 GBP2024-03-31
3,199 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,719 GBP2023-03-31
Amounts owed to group undertakings
Current
56,190 GBP2024-03-31
54,991 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,050 GBP2024-03-31
1,200 GBP2023-03-31

  • LANTHORNE CONSTRUCTION LIMITED
    Info
    MM&S (5614) LIMITED - 2010-12-20
    Registered number SC385426
    Blair Drummond House, Stirling FK9 4UT
    Private Limited Company incorporated on 2010-09-15 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.