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 1
  • Ward, Stephen Joseph
    Accountant born in November 1969
    Individual (39 offsprings)
    Officer
    2013-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Ward
    Born in November 1968
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LANARKSHIRE CONSTRUCTION GROUP LIMITED

Previous names
CALLAN CONSTRUCTION GROUP LIMITED - 2017-08-15
M8 CONSTRUCTION AND FM LIMITED - 2016-03-18
G1 PROPERTY MAINTENANCE LIMITED - 2015-03-25
GENDERT LIMITED - 2014-06-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
14,768 GBP2016-03-31
1,565 GBP2015-03-31
Inventory/Stocks
3,568 GBP2016-03-31
Debtors
2,000 GBP2016-03-31
Cash at bank and in hand
598 GBP2016-03-31
2 GBP2015-03-31
Current Assets
6,166 GBP2016-03-31
2 GBP2015-03-31
Current liabilities
18,460 GBP2016-03-31
1,565 GBP2015-03-31
Net Current Assets/Liabilities
-12,294 GBP2016-03-31
-1,563 GBP2015-03-31
Total Assets Less Current Liabilities
2,474 GBP2016-03-31
2 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
2,472 GBP2016-03-31
Shareholder's fund
2,474 GBP2016-03-31
2 GBP2015-03-31
Cost/valuation of tangible fixed assets
18,460 GBP2016-03-31
1,565 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3,692 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
3,692 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • LANARKSHIRE CONSTRUCTION GROUP LIMITED
    Info
    CALLAN CONSTRUCTION GROUP LIMITED - 2017-08-15
    M8 CONSTRUCTION AND FM LIMITED - 2016-03-18
    G1 PROPERTY MAINTENANCE LIMITED - 2015-03-25
    GENDERT LIMITED - 2014-06-09
    Registered number SC445305
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow G2 7DA
    Private Limited Company incorporated on 2013-03-18 and dissolved on 2020-01-15 (6 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.