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.
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Callaghan, Linda
Director born in July 1978Individual (5 offsprings)Officer2016-04-14 ~ 2023-02-27OF - Director → CIF 0Linda Callaghan
Born in July 1978Individual (5 offsprings)Person with significant control2016-07-01 ~ 2023-02-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Callaghan, James
Born in October 1973Individual (9 offsprings)Officer2016-04-14 ~ nowOF - Director → CIF 0Mr James Callaghan
Born in October 1973Individual (9 offsprings)Person with significant control2016-07-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Callaghan, Elle
Born in November 2003Individual (4 offsprings)Officer2026-02-25 ~ nowOF - Director → CIF 0
LETHAM HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Net Current Assets/Liabilities
Net Assets/Liabilities
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Equity
Average Number of Employees
Investments in Group Undertakings
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- Registered number SC532600
LETHAM HOLDINGS LIMITED
Info4 Valentine Court, Dundee Business Park, Dundee DD2 3QBPRIVATE LIMITED COMPANY incorporated on 2016-04-14 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-29CIF 0 LETHAM HOLDINGS LIMITED
SRegistered number Sc5326004, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1LETHAM HOLDINGS LIMITED
SRegistered number Sc532600North Letham Farm, Letham, Airth, Falkirk, Scotland, FK2 8QULimited Company in Companies Register Scotland, ScotlandCIF 2LETHAM HOLDINGS LTD
SRegistered number Sc5326004, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QBPrivate Limited Company in Companies House Edinburgh, ScotlandCIF 3
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E.A. CONSTRUCTION (SCOTLAND) LIMITED
SC372835North Letham Farm, AirthActive Corporate (4 parents)Person with significant control2023-07-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
JKS UTILITIES LIMITED
SC7169664 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (4 parents)Person with significant control2021-12-07 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LETHAM UTILITIES LIMITED
SC551001North Letham Farm Letham, Airth, Falkirk, ScotlandDissolved Corporate (3 parents)Person with significant control2016-11-23 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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