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
    Aitken, William John Scott
    Sales Engineer born in December 1973
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
    Mr William John Scott Aitken
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael Alexander Bain
    Born in October 1973
    Individual (22 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sall, Annabel Frances
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
    Ms Annabel Frances Sall
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Miller, Innes Richard
    Solicitor born in November 1960
    Individual (5 offsprings)
    Officer
    2013-09-10 ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    Bain, Michael Alexander
    Company Director born in October 1973
    Individual (22 offsprings)
    Officer
    2013-09-10 ~ 2021-08-13
    OF - Director → CIF 0
    Bain, Michael Alexander
    Individual (22 offsprings)
    Officer
    2013-09-10 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 3
    JAMES AND GEORGE COLLIE LLP
    1, East Craibstone Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2013-09-10 ~ 2013-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LATHERON PROPERTIES (SCOTLAND) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
712,675.41 GBP2024-09-30
712,675.41 GBP2023-09-30
Current Assets
24,862.43 GBP2024-09-30
25,014.86 GBP2023-09-30
Creditors
Current
-69,688.93 GBP2024-09-30
-90,157.73 GBP2023-09-30
Net Current Assets/Liabilities
-44,826.50 GBP2024-09-30
-65,142.87 GBP2023-09-30
Total Assets Less Current Liabilities
667,848.91 GBP2024-09-30
647,532.54 GBP2023-09-30
Creditors
Non-current
-399,283.46 GBP2024-09-30
-392,606.28 GBP2023-09-30
Net Assets/Liabilities
261,239.32 GBP2024-09-30
237,203.05 GBP2023-09-30
Equity
261,239.32 GBP2024-09-30
237,203.05 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • LATHERON PROPERTIES (SCOTLAND) LIMITED
    Info
    Registered number SC458800
    10 Bon Accord Square, Aberdeen AB11 6DJ
    Private Limited Company incorporated on 2013-09-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.