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
    Hadden, Andrew Thomson
    Chartered Surveyor born in February 1982
    Individual (7 offsprings)
    Officer
    2017-11-14 ~ now
    OF - director → CIF 0
  • 2
    125 Caiyside, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -941,898 GBP2024-03-31
    Person with significant control
    2019-12-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Andrew Thomson Hadden
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    2017-11-14 ~ 2019-12-14
    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
  • 2
    Mccaig, Alasdair David
    Property Developer born in August 1982
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ 2019-04-11
    OF - director → CIF 0
parent relation
Company in focus

LIGHTHOUSE BUSINESS CENTRE (NORTH BERWICK) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
10 GBP2023-11-30
10 GBP2022-11-30
Net Assets/Liabilities
10 GBP2023-11-30
10 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
0 GBP2022-12-01 ~ 2023-11-30
Equity
10 GBP2023-11-30
10 GBP2022-11-30

  • LIGHTHOUSE BUSINESS CENTRE (NORTH BERWICK) LIMITED
    Info
    Registered number SC581446
    Unit 2 Heugh Industrial Estate, North Berwick EH39 5PX
    Private Limited Company incorporated on 2017-11-14 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.