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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 10
  • 1
    Grant, James Brian Alexander
    Born in February 1998
    Individual (9 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Seanna Grant
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (217 offsprings)
    Officer
    2013-02-19 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Finlayson, Thomas Martin
    Sales Director born in November 1972
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Thomas Finlayson
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Finlayson, Lesley
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 6
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (226 offsprings)
    Officer
    2013-02-19 ~ 2013-05-22
    OF - Director → CIF 0
  • 7
    Mclellan, Andrew Grant
    Born in May 1992
    Individual (14 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Anne Marie
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 9
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 369 offsprings)
    Officer
    2013-02-19 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 10
    JOHN W GRANT & SON GROUP LIMITED
    SC585639
    66, Love Street, Paisley, Renfrewshire, Scotland
    Active Corporate (5 parents, 9 offsprings)
    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
parent relation
Company in focus

LOTHIAN BS HOLDINGS LIMITED

Period: 2013-05-28 ~ now
Company number: SC443094
Registered names
LOTHIAN BS HOLDINGS LIMITED - now
ANDSTRAT (NO.384) LIMITED - 2013-05-28 SC376943... (more)
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
203,084 GBP2025-03-31
203,084 GBP2024-03-31
Cash at bank and in hand
16 GBP2025-03-31
16 GBP2024-03-31
Net Current Assets/Liabilities
-192,568 GBP2025-03-31
-192,568 GBP2024-03-31
Total Assets Less Current Liabilities
10,516 GBP2025-03-31
10,516 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-01-03
Share premium
9,984 GBP2025-03-31
9,984 GBP2024-03-31
9,984 GBP2023-01-03
Retained earnings (accumulated losses)
432 GBP2025-03-31
432 GBP2024-03-31
432 GBP2023-01-03
Equity
10,516 GBP2025-03-31
10,516 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
336,099 GBP2023-01-04 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
336,099 GBP2023-01-04 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-336,099 GBP2023-01-04 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-04 ~ 2024-03-31
Investments in group undertakings and participating interests
203,084 GBP2025-03-31
203,084 GBP2024-03-31
Amounts owed to group undertakings
Current
192,485 GBP2025-03-31
192,485 GBP2024-03-31
Other Creditors
Current
99 GBP2025-03-31
99 GBP2024-03-31

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 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 1
  • 1
    LOTHIAN BUILDING SUPPLIES LIMITED
    - now SC242078
    BLP 2003-02 LIMITED - 2003-01-29
    66 Love Street, Paisley, Renfrewshire, Scotland
    Active Corporate (13 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.