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 5
  • 1
    Grant, Anne Marie
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2023-06-05 ~ now
    OF - director → CIF 0
  • 2
    Grant, James Brian Alexander
    Director born in February 1998
    Individual (9 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 3
    Mclellan, Seanna Grant
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2023-06-05 ~ now
    OF - director → CIF 0
  • 4
    Mclellan, Andrew Grant
    Director born in May 1992
    Individual (13 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
  • 5
    66, Love Street, Paisley, Renfrewshire, Scotland
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,955,738 GBP2024-03-31
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Finlayson, Thomas Martin
    Sales Director born in November 1972
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2023-06-05
    OF - director → CIF 0
    Mr Thomas Finlayson
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Finlayson, Lesley
    Individual
    Officer
    2013-07-01 ~ 2023-06-05
    OF - secretary → CIF 0
  • 3
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2013-02-19 ~ 2013-05-22
    OF - director → CIF 0
  • 4
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    2013-02-19 ~ 2013-05-22
    OF - director → CIF 0
  • 5
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2013-02-19 ~ 2013-07-10
    PE - secretary → CIF 0
parent relation
Company in focus

LOTHIAN BS HOLDINGS LIMITED

Previous name
ANDSTRAT (NO.384) LIMITED - 2013-05-28
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02023-01-04 ~ 2024-03-31
02023-01-01 ~ 2023-01-03
Fixed Assets - Investments
203,084 GBP2024-03-31
203,084 GBP2023-01-03
Cash at bank and in hand
16 GBP2024-03-31
16 GBP2023-01-03
Creditors
Current
192,584 GBP2024-03-31
192,584 GBP2023-01-03
Net Current Assets/Liabilities
-192,568 GBP2024-03-31
-192,568 GBP2023-01-03
Total Assets Less Current Liabilities
10,516 GBP2024-03-31
10,516 GBP2023-01-03
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-01-03
Share premium
9,984 GBP2024-03-31
9,984 GBP2023-01-03
Retained earnings (accumulated losses)
432 GBP2024-03-31
432 GBP2023-01-03
Equity
10,516 GBP2024-03-31
10,516 GBP2023-01-03
Investments in Group Undertakings
Cost valuation
203,084 GBP2023-01-03
Investments in Group Undertakings
203,084 GBP2024-03-31
203,084 GBP2023-01-03
Amounts owed to group undertakings
Current
192,485 GBP2024-03-31
192,584 GBP2023-01-03
Other Creditors
Current
99 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
336,099 GBP2023-01-04 ~ 2024-03-31
Profit/Loss
336,099 GBP2023-01-04 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-336,099 GBP2023-01-04 ~ 2024-03-31
Dividends Paid
-336,099 GBP2023-01-04 ~ 2024-03-31

Related profiles found in government register
  • LOTHIAN BS HOLDINGS LIMITED
    Info
    ANDSTRAT (NO.384) LIMITED - 2013-05-28
    Registered number SC443094
    66 Love Street, Paisley, Renfrewshire PA3 2EH
    Private Limited Company incorporated on 2013-02-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • LOTHIAN BS HOLDINGS LIMITED
    S
    Registered number Sc443094
    66 Love Street, Paisley, Renfrewshire, Scotland, PA3 2EH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLP 2003-02 LIMITED - 2003-01-29
    66 Love Street, Paisley, Renfrewshire, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    439,127 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.