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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 3
  • 1
    Mcgregor, Stuart Ronald
    Chartered Accountant born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Sarah Anne
    Managing Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ now
    OF - Director → CIF 0
    Mrs Sarah Anne Mcgrath
    Born in March 1972
    Individual (9 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
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Rankine, James
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ now
    OF - Director → CIF 0
    Mr James Rankine
    Born in August 1975
    Individual (2 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
parent relation
Company in focus

LUSONA CONSULTANCY (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
3,457 GBP2024-03-31
5,939 GBP2023-03-31
Fixed Assets - Investments
109 GBP2024-03-31
109 GBP2023-03-31
Fixed Assets
3,566 GBP2024-03-31
6,048 GBP2023-03-31
Debtors
105,136 GBP2024-03-31
125,702 GBP2023-03-31
Cash at bank and in hand
371,327 GBP2024-03-31
433,727 GBP2023-03-31
Current Assets
585,253 GBP2024-03-31
713,780 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-146,361 GBP2024-03-31
-189,926 GBP2023-03-31
Net Current Assets/Liabilities
438,892 GBP2024-03-31
523,854 GBP2023-03-31
Total Assets Less Current Liabilities
442,458 GBP2024-03-31
529,902 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
429,958 GBP2024-03-31
507,402 GBP2023-03-31
Equity
Called up share capital
20,110 GBP2024-03-31
20,110 GBP2023-03-31
Retained earnings (accumulated losses)
409,848 GBP2024-03-31
487,292 GBP2023-03-31
Equity
429,958 GBP2024-03-31
507,402 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,111 GBP2024-03-31
24,971 GBP2023-03-31
Computers
24,846 GBP2024-03-31
39,255 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,957 GBP2024-03-31
64,226 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-15,860 GBP2023-04-01 ~ 2024-03-31
Computers
-15,924 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-31,784 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,901 GBP2024-03-31
21,359 GBP2023-03-31
Computers
22,599 GBP2024-03-31
36,928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,500 GBP2024-03-31
58,287 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,402 GBP2023-04-01 ~ 2024-03-31
Computers
1,595 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,997 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-15,860 GBP2023-04-01 ~ 2024-03-31
Computers
-15,924 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,784 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,210 GBP2024-03-31
3,612 GBP2023-03-31
Computers
2,247 GBP2024-03-31
2,327 GBP2023-03-31
Investments in group undertakings and participating interests
109 GBP2024-03-31
109 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
86,692 GBP2024-03-31
103,321 GBP2023-03-31
Prepayments/Accrued Income
Current
18,444 GBP2024-03-31
22,381 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
105,136 GBP2024-03-31
125,702 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,582 GBP2024-03-31
12,089 GBP2023-03-31
Corporation Tax Payable
Current
31,311 GBP2024-03-31
34,059 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,614 GBP2024-03-31
63,497 GBP2023-03-31
Other Creditors
Current
31,794 GBP2024-03-31
37,210 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,060 GBP2024-03-31
33,071 GBP2023-03-31
Creditors
Current
146,361 GBP2024-03-31
189,926 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Related profiles found in government register
  • LUSONA CONSULTANCY (GROUP) LIMITED
    Info
    Registered number SC419051
    icon of addressDuart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3PR
    Private Limited Company incorporated on 2012-03-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • LUSONA CONSULTANCY (GROUP) LIMITED
    S
    Registered number Sc419051
    icon of addressDuart House, 3 Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR
    Limited Company in Scotland
    CIF 1
  • LUSONA CONSULTANCY (GROUP) LIMITED
    S
    Registered number Sc419051
    icon of addressDuart House, Finch Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3PR
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressDuart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    49 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LUSONA CONSULTANCY (SALES & MARKETING) LIMITED - 2013-03-11
    icon of addressDuart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressDuart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    L.C.I.R. LIMITED - 2012-11-20
    icon of addressDuart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    141 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressDuart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    208 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressDuart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    16,972 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressDuart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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