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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 16
  • 1
    Jarvie, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2020-01-03 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 2
    Saunders, Brian
    Banker born in December 1978
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Everitt, Helen Louise
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 4
    Dooley, Mark Jonathan
    Banker born in July 1962
    Individual (121 offsprings)
    Officer
    2014-12-18 ~ 2015-07-20
    OF - Director → CIF 0
  • 5
    Osborne, Richard Paul Grant
    Alternate Director born in August 1979
    Individual (19 offsprings)
    Officer
    2018-05-29 ~ 2019-09-01
    OF - Director → CIF 0
    Osborne, Richard Paul Grant
    Director born in August 1979
    Individual (19 offsprings)
    2019-09-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 6
    Rose, Anthony Edward Hoath
    Infrastructure Director born in September 1968
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 7
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2016-08-05 ~ 2018-07-06
    OF - Director → CIF 0
  • 8
    Bradshaw, Mark Dening
    Banker born in December 1975
    Individual (75 offsprings)
    Officer
    2014-12-18 ~ 2019-09-01
    OF - Director → CIF 0
  • 9
    Shepherd, Olivia Ann
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 10
    Mcdonagh, John
    Company Director born in May 1969
    Individual (498 offsprings)
    Officer
    2015-07-20 ~ 2019-01-15
    OF - Director → CIF 0
  • 11
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Cockburn, Vivienne Marie
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Cockburn, Vivienne Marie
    Chartered Accountant born in June 1968
    Individual (7 offsprings)
    2019-07-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 14
    IHS LOTHIAN HOLDINGS LIMITED
    09360660
    8, White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2015-08-27 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 16
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IHS LOTHIAN LIMITED

Period: 2014-12-18 ~ now
Company number: SC493676
Registered name
IHS LOTHIAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-6,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,000 GBP2024-04-01 ~ 2025-03-31
-7,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
10,000 GBP2025-03-31
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Total Borrowings
Current
9,000 GBP2025-03-31
8,000 GBP2024-03-31
Non-current
126,000 GBP2025-03-31
134,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Other miscellaneous reserve
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Prepayments
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
Accrued Liabilities
Current
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • IHS LOTHIAN LIMITED
    Info
    Registered number SC493676
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.