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
    Palmer, James Harding
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pedro, Vasco
    Managing Director born in September 1976
    Individual (3 offsprings)
    Officer
    2021-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Arno, Christian Nickolai
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ 2021-12-16
    OF - Director → CIF 0
    Arno, Christian Nickolai
    Individual (3 offsprings)
    Officer
    2012-03-19 ~ 2021-12-16
    OF - Secretary → CIF 0
    Mr Christian Nickolai Arno
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Meikle, David
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Campbell, Andrew Alexander Macdonald
    Business Manager born in August 1965
    Individual
    Officer
    2014-04-02 ~ 2023-02-04
    OF - Director → CIF 0
  • 4
    Gregory, Paul Duncan
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Paul Duncan Gregory
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    66, Queen's Road, Aberdeen, Scotland, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2012-02-15 ~ 2012-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LINGO24 HOLDINGS LIMITED

Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Fixed Assets - Investments
7,023,339 GBP2021-12-31
7,022,997 GBP2020-12-31
Debtors
3,267,427 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,508,824 GBP2021-12-31
-547,078 GBP2020-12-31
Net Current Assets/Liabilities
-241,397 GBP2021-12-31
-547,078 GBP2020-12-31
Total Assets Less Current Liabilities
6,781,942 GBP2021-12-31
6,475,919 GBP2020-12-31
Equity
Called up share capital
4,585,436 GBP2021-12-31
4,578,137 GBP2020-12-31
Share premium
1,946,850 GBP2021-12-31
1,903,053 GBP2020-12-31
1,902,883 GBP2019-12-31
Capital redemption reserve
104,800 GBP2021-12-31
104,800 GBP2020-12-31
Equity
6,781,942 GBP2021-12-31
6,475,919 GBP2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
7,299 GBP2021-01-01 ~ 2021-12-31
28 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
51,096 GBP2021-01-01 ~ 2021-12-31
198 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
7,023,339 GBP2021-12-31
7,022,997 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
3,508,824 GBP2021-12-31
547,078 GBP2020-12-31
Other Remaining Borrowings
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
0 GBP2020-12-31
Bank Overdrafts
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Non-current, Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • LINGO24 HOLDINGS LIMITED
    Info
    Registered number SC417099
    Opus Restructuring Llp, 9 George Square, Glasgow G2 1QQ
    Private Limited Company incorporated on 2012-02-15 and dissolved on 2024-03-18 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • LINGO24 HOLDINGS LTD
    S
    Registered number Sc417099
    18, Torphichen Street, Edinburgh, Scotland, EH3 8JB
    Limited Company in Scotland Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LINGO24 LIMITED - 2022-04-01
    ISANDCO THREE HUNDRED AND SEVENTY NINE LIMITED - 2001-09-26
    39 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,143,111 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.