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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 12
  • 1
    Mein, Stewart
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Finlayson, June
    Dispensing Optician born in June 1964
    Individual (12 offsprings)
    Officer
    2015-09-10 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Kelly, Mary-frances
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Shirra, David
    Operations Director born in August 1982
    Individual (9 offsprings)
    Officer
    2019-08-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Murdoch, Graeme Ramsay
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Paul
    Director Of Performance & Service Delivery born in July 1982
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Moulsdale, David Charles
    Born in December 1968
    Individual (81 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Mr David Charles Moulsdale
    Born in December 1968
    Individual (81 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mckenzie, Roderick Cheyne
    Solicitor born in July 1958
    Individual (14 offsprings)
    Officer
    2015-09-10 ~ 2015-11-06
    OF - Director → CIF 0
  • 9
    Hannan, Stephen James, Dr
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Blin, Frank
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Pereira Da Silva, Eduardo D'angelo
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2014-11-21 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    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
    2014-11-21 ~ 2023-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LORENA INVESTMENTS LIMITED

Period: 2025-08-28 ~ now
Company number: SC491741
Registered names
LORENA INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,000 GBP2024-12-28
8,000 GBP2023-12-30
Debtors
11,000 GBP2024-12-28
5,000 GBP2023-12-30
Cash at bank and in hand
0 GBP2024-12-28
0 GBP2023-12-30
Current Assets
11,000 GBP2024-12-28
5,000 GBP2023-12-30
Creditors
Amounts falling due within one year
-1,000 GBP2024-12-28
-0 GBP2023-12-30
Net Current Assets/Liabilities
9,000 GBP2024-12-28
4,000 GBP2023-12-30
Net Assets/Liabilities
17,000 GBP2024-12-28
12,000 GBP2023-12-30
Equity
Called up share capital
0 GBP2024-12-28
0 GBP2023-12-30
0 GBP2022-12-31
Retained earnings (accumulated losses)
17,000 GBP2024-12-28
12,000 GBP2023-12-30
5,000 GBP2022-12-31
Equity
17,000 GBP2024-12-28
12,000 GBP2023-12-30
5,000 GBP2022-12-31
Profit/Loss
5,000 GBP2023-12-31 ~ 2024-12-28
8,000 GBP2023-01-01 ~ 2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-28
02023-01-01 ~ 2023-12-30
Wages/Salaries
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Investments in Subsidiaries
8,000 GBP2024-12-28
8,000 GBP2023-12-30
Amounts invested in assets
8,000 GBP2024-12-28
8,000 GBP2023-12-30
Finished Goods/Goods for Resale
0 GBP2024-12-28
0 GBP2023-12-30
Trade Debtors/Trade Receivables
0 GBP2024-12-28
0 GBP2023-12-30
Amount of corporation tax that is recoverable
0 GBP2024-12-28
0 GBP2023-12-30
Other Debtors
Current
0 GBP2024-12-28
0 GBP2023-12-30
Prepayments/Accrued Income
Current
0 GBP2024-12-28
0 GBP2023-12-30
Other Debtors
Non-current
0 GBP2024-12-28
0 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-28
0 GBP2023-12-30
Other Creditors
Current
0 GBP2024-12-28
0 GBP2023-12-30
Creditors
Current
1,000 GBP2024-12-28
0 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-28
0 GBP2023-12-30
Other Remaining Borrowings
Non-current
0 GBP2024-12-28
0 GBP2023-12-30
Creditors
Amounts falling due after one year
0 GBP2024-12-28
0 GBP2023-12-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-28
0 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-28
0 GBP2023-12-30

Related profiles found in government register
  • LORENA INVESTMENTS LIMITED
    Info
    LORENA INVESTMENTS LIMITED - 2025-08-28
    Registered number SC491741
    200 St. Vincent Street, Glasgow G2 5SG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-21 (11 years 4 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
    The Ca' D'oro Building, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Private Limited Company
    CIF 1
  • LORENA INVESTMENTS LIMITED
    S
    Registered number Sc491741
    200, St. Vincent Street, Glasgow, Scotland, G2 5SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House Uk, Scotland
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ALBACO LIMITED - now
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED
    - 2023-05-30 SC586124
    ALBLANK LIMITED - 2018-02-15
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2022-05-17 ~ 2023-02-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ANGLIA COMMUNITY EYE SERVICE LIMITED
    - now 05632363
    WISBECH HEALTH LIMITED - 2009-07-02
    Cromwell Road, Wisbech, Cambridgeshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DCM (OPTICAL HOLDINGS) LIMITED
    - now SC146610
    DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07
    DAVID MOULSDALE LIMITED - 1994-04-22
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LORENA COSMETICS HOLDINGS SPV LIMITED
    SC817369
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    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
  • 5
    OPTICAL EXPRESS (GYLE) LIMITED
    SC150432
    200 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    PACIFIC SHELF 1741 LIMITED
    SC446813 SC219191... (more)
    Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.