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.
Callaghan, James
Director born in October 1973Individual (7 offsprings)Officer
2016-04-14 ~ nowOF - director → CIF 0Mr James Callaghan
Born in October 1973Individual (7 offsprings)Person with significant control 2016-07-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Callaghan, Linda
Director born in July 1978Individual (2 offsprings)Officer 2016-04-14 ~ 2023-02-27OF - director → CIF 0Linda Callaghan
Born in July 1978Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2023-02-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
LETHAM HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Amounts owed by group undertakings and participating interests
Other Taxation & Social Security Payable
Other Creditors
- Registered number SC532600
LETHAM HOLDINGS LIMITED
Info
4 Valentine Court, Dundee Business Park, Dundee DD2 3QBPrivate Limited Company incorporated on 2016-04-14 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 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
- 1North Letham Farm, AirthCorporate (2 parents)Equity (Company account)256,089 GBP2024-02-29Person with significant control 2023-07-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 24 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved corporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2021-12-07 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 3North Letham Farm Letham, Airth, Falkirk, ScotlandDissolved corporate (3 parents)Equity (Company account)2 GBP2017-11-30Person with significant control 2016-11-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
