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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
  • Shearer, John
    Born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ now
    OF - Director → CIF 0
    Mr John Shearer
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Shearer, David Scott
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-07-31
    OF - Director → CIF 0
    Shearer, David Scott
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    Shearer, Lynsey Marion Anne
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    icon of address5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-08-04 ~ 2011-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LOANWOOD LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
11,543 GBP2024-08-31
11,543 GBP2023-08-31
Debtors
182,087 GBP2024-08-31
182,087 GBP2023-08-31
Cash at bank and in hand
119 GBP2024-08-31
119 GBP2023-08-31
Current Assets
182,206 GBP2024-08-31
182,206 GBP2023-08-31
Creditors
Current
180,940 GBP2024-08-31
180,940 GBP2023-08-31
Net Current Assets/Liabilities
1,266 GBP2024-08-31
1,266 GBP2023-08-31
Total Assets Less Current Liabilities
12,809 GBP2024-08-31
12,809 GBP2023-08-31
Creditors
Non-current
-2,228 GBP2024-08-31
-2,228 GBP2023-08-31
Net Assets/Liabilities
8,388 GBP2024-08-31
8,388 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
8,385 GBP2024-08-31
8,385 GBP2023-08-31
Equity
8,388 GBP2024-08-31
8,388 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
30,543 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,000 GBP2023-08-31

  • LOANWOOD LIMITED
    Info
    Registered number SC404743
    icon of address49 Wellhall Road, Hamilton, Lanarkshire ML3 9BY
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.