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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 8
  • 1
    Munro, Donald John
    Solicitor born in January 1971
    Individual (252 offsprings)
    Officer
    2014-06-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Cameron, David John
    Property Developer / Investor born in December 1942
    Individual (108 offsprings)
    Officer
    2014-06-30 ~ 2017-11-13
    OF - Director → CIF 0
    Mr David John Cameron
    Born in December 1942
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Teague, Shane David
    Company Director born in April 1980
    Individual (19 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Teague, Daniel John
    Company Director born in December 1981
    Individual (19 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Linton, Bruce Reid
    Director born in September 1953
    Individual (156 offsprings)
    Officer
    2014-06-30 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Bruce Reid Linton
    Born in September 1953
    Individual (156 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2014-06-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2014-06-09 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    EUGATE INVESTMENTS LIMITED
    06865255
    1 Queens Parade, Brownlow Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-11-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINCAM PENTLAND LIMITED

Period: 2014-07-01 ~ 2025-04-08
Company number: SC479461 SC306068
Registered names
LINCAM PENTLAND LIMITED - Dissolved SC306068
HMS (1002) LIMITED - 2014-07-01 SC484548... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
13,642,868 GBP2022-09-30
13,757,272 GBP2021-09-30
Cash at bank and in hand
931 GBP2022-09-30
176,336 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-214,764 GBP2021-09-30
Non-current, Amounts falling due after one year
-420,980 GBP2021-09-30
Net Assets/Liabilities
13,220,459 GBP2022-09-30
13,337,663 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Share premium
2,758,123 GBP2022-09-30
2,758,123 GBP2021-09-30
Retained earnings (accumulated losses)
10,462,334 GBP2022-09-30
10,579,538 GBP2021-09-30
Equity
13,220,459 GBP2022-09-30
13,337,663 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Net goodwill
199,003 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,799 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Net goodwill
39,799 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
11,237,868 GBP2022-09-30
11,067,368 GBP2021-09-30
Other Debtors
Current
0 GBP2022-09-30
284,904 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
13,642,868 GBP2022-09-30
Current, Amounts falling due within one year
13,757,272 GBP2021-09-30
Other Taxation & Social Security Payable
Current
360 GBP2022-09-30
360 GBP2021-09-30
Other Creditors
Current
2,000 GBP2022-09-30
214,404 GBP2021-09-30
Creditors
Current
2,360 GBP2022-09-30
214,764 GBP2021-09-30
Other Creditors
Non-current
420,980 GBP2022-09-30
420,980 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • LINCAM PENTLAND LIMITED
    Info
    HMS (1002) LIMITED - 2014-07-01
    Registered number SC479461
    52 Dundas Street, Edinburgh EH3 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 and dissolved on 2025-04-08 (10 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • LINCAM PENTLAND LIMITED
    S
    Registered number Sc479461
    Ff, 111, Grampian Road, Aviemore, Scotland, PH22 1RH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINPEN SUB LIMITED
    - now SC481723
    HMS (1005) LIMITED - 2014-08-19
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.