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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mcgrath, Sarah Anne
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
    Mrs Sarah Anne Mcgrath
    Born in March 1972
    Individual (12 offsprings)
    Person with significant control
    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
  • 2
    Mcgregor, Stuart Ronald
    Born in July 1971
    Individual (22 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Rankine, James
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
    Mr James Rankine
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    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

Period: 2012-03-09 ~ now
Company number: SC419051
Registered name
LUSONA CONSULTANCY (GROUP) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
78109 - Other Activities Of Employment Placement Agencies
70100 - Activities Of Head Offices
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
781 GBP2025-03-31
3,457 GBP2024-03-31
Fixed Assets - Investments
109 GBP2025-03-31
109 GBP2024-03-31
Fixed Assets
890 GBP2025-03-31
3,566 GBP2024-03-31
Debtors
82,033 GBP2025-03-31
105,136 GBP2024-03-31
Cash at bank and in hand
447,263 GBP2025-03-31
371,327 GBP2024-03-31
Current Assets
609,200 GBP2025-03-31
585,253 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-213,451 GBP2025-03-31
-146,361 GBP2024-03-31
Net Current Assets/Liabilities
395,749 GBP2025-03-31
438,892 GBP2024-03-31
Total Assets Less Current Liabilities
396,639 GBP2025-03-31
442,458 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,500 GBP2025-03-31
Net Assets/Liabilities
394,139 GBP2025-03-31
429,958 GBP2024-03-31
Equity
Called up share capital
20,110 GBP2025-03-31
20,110 GBP2024-03-31
Retained earnings (accumulated losses)
374,029 GBP2025-03-31
409,848 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,778 GBP2025-03-31
9,111 GBP2024-03-31
Computers
22,659 GBP2025-03-31
24,846 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
31,437 GBP2025-03-31
33,957 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-333 GBP2024-04-01 ~ 2025-03-31
Computers
-2,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,520 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,778 GBP2025-03-31
7,901 GBP2024-03-31
Computers
21,878 GBP2025-03-31
22,599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,656 GBP2025-03-31
30,500 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,210 GBP2024-04-01 ~ 2025-03-31
Computers
1,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,529 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-333 GBP2024-04-01 ~ 2025-03-31
Computers
-2,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,373 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
1,210 GBP2024-03-31
Computers
781 GBP2025-03-31
2,247 GBP2024-03-31
Investments in group undertakings and participating interests
109 GBP2025-03-31
109 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
60,779 GBP2025-03-31
86,692 GBP2024-03-31
Prepayments/Accrued Income
Current
21,254 GBP2025-03-31
18,444 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,211 GBP2025-03-31
12,582 GBP2024-03-31
Other Taxation & Social Security Payable
Current
128,624 GBP2025-03-31
77,925 GBP2024-03-31
Other Creditors
Current
50,616 GBP2025-03-31
45,854 GBP2024-03-31
Creditors
Current
213,451 GBP2025-03-31
146,361 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2025-03-31
60,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40,000 shares2025-03-31
40,000 shares2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Equity
20,110 GBP2025-03-31
20,110 GBP2024-03-31
Related profiles found in government register
  • LUSONA CONSULTANCY (GROUP) LIMITED
    Info
    Registered number SC419051
    Duart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3PR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • LUSONA CONSULTANCY (GROUP) LIMITED
    S
    Registered number Sc419051
    Duart 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
    Duart 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 7
  • 1
    LUSONA CONSULTANCY (ACCOUNTANCY & FINANCE) LIMITED
    SC419053
    Duart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED
    - now SC419056
    LUSONA CONSULTANCY (SALES & MARKETING) LIMITED - 2013-03-11
    Duart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LUSONA CONSULTANCY (GLOBAL RECRUITMENT ASSOCIATES) LIMITED
    SC454871 SC432894
    Duart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED
    - now SC432894 SC454871
    L.C.I.R. LIMITED - 2012-11-20
    Duart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LUSONA CONSULTANCY (HUMAN RESOURCES) LIMITED
    SC419055
    Duart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LUSONA CONSULTANCY (LEGAL) LIMITED
    SC419052
    Duart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    LUSONA CONSULTANCY (PROFESSIONAL PRACTICE) LIMITED
    SC419054
    Duart House Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.