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
    2011-08-22 ~ now
    OF - director → CIF 0
    Mr John Shearer
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Shearer, Lynsey Marion Anne
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2011-08-22 ~ 2017-07-31
    OF - director → CIF 0
  • 2
    Shearer, David Scott
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2017-07-31
    OF - director → CIF 0
    Shearer, David Scott
    Individual (5 offsprings)
    Officer
    2011-08-22 ~ 2017-07-31
    OF - secretary → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-08-04 ~ 2011-08-22
    OF - director → CIF 0
  • 4
    5, 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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
11,543 GBP2023-08-31
11,543 GBP2022-08-31
Debtors
182,087 GBP2023-08-31
182,087 GBP2022-08-31
Cash at bank and in hand
119 GBP2023-08-31
119 GBP2022-08-31
Current Assets
182,206 GBP2023-08-31
182,206 GBP2022-08-31
Creditors
Current
180,940 GBP2023-08-31
180,940 GBP2022-08-31
Net Current Assets/Liabilities
1,266 GBP2023-08-31
1,266 GBP2022-08-31
Total Assets Less Current Liabilities
12,809 GBP2023-08-31
12,809 GBP2022-08-31
Creditors
Non-current
-2,228 GBP2023-08-31
-2,228 GBP2022-08-31
Net Assets/Liabilities
8,388 GBP2023-08-31
8,388 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
8,385 GBP2023-08-31
8,385 GBP2022-08-31
Equity
8,388 GBP2023-08-31
8,388 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
30,543 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,000 GBP2022-08-31

  • LOANWOOD LIMITED
    Info
    Registered number SC404743
    49 Wellhall Road, Hamilton, Lanarkshire ML3 9BY
    Private Limited Company incorporated on 2011-08-04 (13 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.