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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
Active 5
  • 1
    Thomson, Kevin Ferguson
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Lisa Craig
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Habberfield, Roger David
    Sales Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Barry John
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20-22, Abbotsinch Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -25,421 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Napier, David Wyness
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2017-08-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Speirs, Ethel Victoria
    Individual
    Officer
    icon of calendar 2017-08-09 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 3
    Bruce, Mark Norman
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Mclean, Steven
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 5
    Freeland, Alan
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2020-10-30
    OF - Director → CIF 0
    Freeland, Alan
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 6
    MACLEAN INTERNATIONAL GROUP LIMITED - now
    JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
    icon of addressPeterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-08-09 ~ 2020-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGHT & ENERGY DISTRIBUTION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
566,552 GBP2024-06-30
372,183 GBP2023-06-30
Total Inventories
627,354 GBP2024-06-30
934,703 GBP2023-06-30
Debtors
Current
2,846,401 GBP2024-06-30
2,605,065 GBP2023-06-30
Cash at bank and in hand
67,845 GBP2024-06-30
466,072 GBP2023-06-30
Current Assets
3,541,600 GBP2024-06-30
4,005,840 GBP2023-06-30
Net Current Assets/Liabilities
1,935,458 GBP2024-06-30
2,089,077 GBP2023-06-30
Total Assets Less Current Liabilities
2,502,010 GBP2024-06-30
2,461,260 GBP2023-06-30
Net Assets/Liabilities
2,440,611 GBP2024-06-30
2,451,528 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
141,778 GBP2024-06-30
Retained earnings (accumulated losses)
2,297,833 GBP2024-06-30
2,450,528 GBP2023-06-30
Equity
2,440,611 GBP2024-06-30
2,451,528 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
510,000 GBP2024-06-30
389,495 GBP2023-06-30
Tools/Equipment for furniture and fittings
196,745 GBP2024-06-30
183,192 GBP2023-06-30
Motor vehicles
40,023 GBP2024-06-30
40,023 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
746,768 GBP2024-06-30
612,710 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
120,505 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
120,505 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-15,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-15,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,534 GBP2023-06-30
Tools/Equipment for furniture and fittings
151,523 GBP2024-06-30
147,077 GBP2023-06-30
Motor vehicles
28,693 GBP2024-06-30
24,916 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,216 GBP2024-06-30
240,527 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
19,446 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,777 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,223 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-15,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
510,000 GBP2024-06-30
320,961 GBP2023-06-30
Tools/Equipment for furniture and fittings
45,222 GBP2024-06-30
36,115 GBP2023-06-30
Motor vehicles
11,330 GBP2024-06-30
15,107 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,314,117 GBP2024-06-30
Current, Amounts falling due within one year
1,117,309 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,846,401 GBP2024-06-30
Current, Amounts falling due within one year
2,605,065 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
911,778 GBP2023-06-30
Bank Overdrafts
Current
545,312 GBP2024-06-30
911,778 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30

  • LIGHT & ENERGY DISTRIBUTION LIMITED
    Info
    Registered number SC573233
    icon of addressUnit 4b Gateway Business Park, Beancross Road, Grangemouth FK3 8WX
    Private Limited Company incorporated on 2017-08-09 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.