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 2
  • 1
    Annie Cockburn Whitecross Brown
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brown, Andrew Stewart
    Born in April 1965
    Individual (61 offsprings)
    Officer
    2016-10-19 ~ now
    OF - director → CIF 0
    Andrew Stewart Brown
    Born in April 1965
    Individual (61 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LESMAHAGOW A.B. HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22 GBP2023-10-31
22 GBP2022-10-31
Fixed Assets
22 GBP2023-10-31
22 GBP2022-10-31
Cash at bank and in hand
286 GBP2023-10-31
1,188 GBP2022-10-31
Current Assets
286 GBP2023-10-31
1,188 GBP2022-10-31
Net Current Assets/Liabilities
234 GBP2023-10-31
1,137 GBP2022-10-31
Total Assets Less Current Liabilities
256 GBP2023-10-31
1,159 GBP2022-10-31
Net Assets/Liabilities
256 GBP2023-10-31
1,159 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
254 GBP2023-10-31
1,157 GBP2022-10-31
Average number of employees in administration and support functions
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Trade Creditors/Trade Payables
Current
2 GBP2023-10-31
1 GBP2022-10-31
Amounts owed to directors
Current
50 GBP2023-10-31
50 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-10-31

  • LESMAHAGOW A.B. HOLDINGS LIMITED
    Info
    Registered number SC548146
    1st Floor, Glendevon House, Castle Business Park, Stirling FK9 4TZ
    Private Limited Company incorporated on 2016-10-19 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.