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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
Active 6
  • 1
    Moulsdale, David Charles
    Dispensing Optician born in December 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
    Mr David Charles Moulsdale
    Born in December 1968
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mein, Stewart
    Chartered Accountant born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Blin, Frank
    Chartered Accountant born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Hannan, Stephen James
    Clinical Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Mary-frances
    Head Of Marketing born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Murdoch, Graeme Ramsay
    Born in June 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pereira Da Silva, Eduardo D'angelo
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Shirra, David
    Operations Director born in August 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Mckenzie, Roderick Cheyne
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Clark, Paul
    Director Of Performance & Service Delivery born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Finlayson, June
    Dispensing Optician born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2020-02-06
    OF - Director → CIF 0
  • 6
    CADORCO (33) LIMITED - 1993-12-10
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2014-11-21 ~ 2023-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LORENA INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,094,000 GBP2023-12-30
10,094,000 GBP2022-12-31
Debtors
4,576,000 GBP2023-12-30
2,600,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-30
1,000 GBP2022-12-31
Current Assets
4,576,000 GBP2023-12-30
2,601,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-196,000 GBP2023-12-30
-8,079,000 GBP2022-12-31
Net Current Assets/Liabilities
4,380,000 GBP2023-12-30
-5,478,000 GBP2022-12-31
Net Assets/Liabilities
12,474,000 GBP2023-12-30
4,616,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-30
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
12,474,000 GBP2023-12-30
4,616,000 GBP2022-12-31
916,000 GBP2022-01-01
Equity
12,474,000 GBP2023-12-30
4,616,000 GBP2022-12-31
916,000 GBP2022-01-01
Profit/Loss
7,858,000 GBP2023-01-01 ~ 2023-12-30
5,000,000 GBP2022-01-02 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-02 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-02 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-02 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-02 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-30
0 GBP2022-01-02 ~ 2022-12-31
Investments in Subsidiaries
8,094,000 GBP2023-12-30
8,094,000 GBP2022-12-31
Amounts invested in assets
8,094,000 GBP2023-12-30
10,094,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-30
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-30
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-30
0 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-30
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-30
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-30
0 GBP2022-12-31
Debtors
Amounts falling due within one year
4,576,000 GBP2023-12-30
2,600,000 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
0 GBP2023-12-30
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-30
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-30
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-30
0 GBP2022-12-31
Creditors
Current
196,000 GBP2023-12-30
8,079,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-30
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-30
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-30
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-30
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-30
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-30
0 GBP2022-12-31
Related profiles found in government register
  • LORENA INVESTMENTS LIMITED
    Info
    Registered number SC491741
    icon of address200 St. Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 2014-11-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • LORENA INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressThe Ca' D'oro Building, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Private Limited Company
    CIF 1
  • LORENA INVESTMENTS LIMITED
    S
    Registered number Sc491741
    icon of address200, St. Vincent Street, Glasgow, Scotland, G2 5SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LORENA INVESTMENTS LIMITED
    S
    Registered number Sc491741
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Private Limited Company in Companies House Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WISBECH HEALTH LIMITED - 2009-07-02
    icon of addressCromwell Road, Wisbech, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,559,000 GBP2023-12-30
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07
    DAVID MOULSDALE LIMITED - 1994-04-22
    icon of address200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 11 offsprings)
    Turnover/Revenue (Company account)
    105,312,000 GBP2023-01-01 ~ 2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    20,734,000 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressHarper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    icon of addressRedwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1,005,356 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-05-17 ~ 2023-02-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.