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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 2
  • 1
    Mccall, Mark Adrian
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,295 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ross, Hamish Hector Lawrence
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2014-04-24
    OF - Director → CIF 0
  • 2
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Burgess, Trevor Michael
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Scofield, Jeffrey Bennett
    Investment Management born in February 1978
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2011-09-28 ~ 2011-09-28
    PE - Director → CIF 0
parent relation
Company in focus

LRM UK TWO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
85 GBP2024-01-01 ~ 2024-12-31
84 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
85 GBP2024-01-01 ~ 2024-12-31
84 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-85 GBP2024-01-01 ~ 2024-12-31
-84 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-85 GBP2024-01-01 ~ 2024-12-31
-84 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-85 GBP2024-01-01 ~ 2024-12-31
-84 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-405 GBP2024-12-31
-320 GBP2023-12-31
-236 GBP2022-12-31
Fixed Assets - Investments
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Cash at bank and in hand
55 GBP2024-12-31
140 GBP2023-12-31
Creditors
Amounts falling due within one year
2,259 GBP2024-12-31
2,259 GBP2023-12-31
Net Current Assets/Liabilities
2,204 GBP2024-12-31
2,119 GBP2023-12-31
Total Assets Less Current Liabilities
-404 GBP2024-12-31
-319 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
-404 GBP2024-12-31
-319 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,800 GBP2024-12-31
Non-current
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,259 GBP2024-12-31
2,259 GBP2023-12-31

Related profiles found in government register
  • LRM UK TWO LIMITED
    Info
    Registered number SC408300
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2011-09-28 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • LRM UK TWO LIMITED
    S
    Registered number SC408300
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    180,002 GBP2024-12-31
    Officer
    icon of calendar 2012-02-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.