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
    Dougall, Thomas Barclay
    Civil Engineer born in May 1967
    Individual (15 offsprings)
    Officer
    2015-09-16 ~ now
    OF - director → CIF 0
    Mr Thomas Barclay Dougall
    Born in May 1967
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Dougall, Alyssa
    Student born in December 1997
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ now
    OF - director → CIF 0
  • 3
    Dougall, Pamela
    Hr Manager born in August 1968
    Individual (5 offsprings)
    Officer
    2015-09-16 ~ now
    OF - director → CIF 0
parent relation
Company in focus

LEDNATHIE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,140,540 GBP2023-09-30
3,140,540 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,890,540 GBP2023-09-30
-2,890,540 GBP2022-09-30
Net Current Assets/Liabilities
-2,890,540 GBP2023-09-30
-2,890,540 GBP2022-09-30
Total Assets Less Current Liabilities
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Equity
Called up share capital
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
3,140,540 GBP2023-09-30
3,140,540 GBP2022-09-30
Amounts owed to group undertakings
Current
2,890,540 GBP2023-09-30
2,890,540 GBP2022-09-30

Related profiles found in government register
  • LEDNATHIE HOLDINGS LIMITED
    Info
    Registered number SC515779
    33 Winchester Avenue, Denny, Stirlingshire FK6 6QD
    Private Limited Company incorporated on 2015-09-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • LEDNATHIE HOLDINGS LIMITED
    S
    Registered number Sc515779
    33, Winchester Avenue, Denny, Stirlingshire, Scotland, FK6 6QD
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lednathie House, Glenprosen, Kirriemuir, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,182,495 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.