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
    Owen, John David
    Company Director born in October 1965
    Individual (57 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr John David Owen
    Born in October 1965
    Individual (57 offsprings)
    Person with significant control
    2020-07-01 ~ 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
  • 2
    Owen, Marie Sarah
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mrs Marie Sarah Owen
    Born in May 1975
    Individual (13 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LS GLOBAL HOLDINGS LTD

Previous name
LOCATION SCOTLAND HOLDINGS LIMITED - 2022-05-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
113,667 GBP2023-12-31
135,667 GBP2022-12-31
Fixed Assets - Investments
114 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
113,781 GBP2023-12-31
135,767 GBP2022-12-31
Debtors
86,039 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
299,998 GBP2023-12-31
0 GBP2022-12-31
Current Assets
386,037 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-495,014 GBP2023-12-31
-130,960 GBP2022-12-31
Net Current Assets/Liabilities
-108,977 GBP2023-12-31
-130,960 GBP2022-12-31
Total Assets Less Current Liabilities
4,804 GBP2023-12-31
4,807 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,704 GBP2023-12-31
4,707 GBP2022-12-31
Equity
4,804 GBP2023-12-31
4,807 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
114 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
85,976 GBP2023-12-31
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
130,919 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
41 GBP2022-12-31
Related profiles found in government register
  • LS GLOBAL HOLDINGS LTD
    Info
    LOCATION SCOTLAND HOLDINGS LIMITED - 2022-05-03
    Registered number SC588538
    107 Constitution Street, Edinburgh EH6 7AE
    Private Limited Company incorporated on 2018-02-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • LS GLOBAL HOLDINGS LTD
    S
    Registered number missing
    107, 107 Constitution Street, Edinburgh, United Kingdom, EH6 7AE
    Private Limited Company
    CIF 1
  • LS GLOBAL HOLDINGS LTD
    S
    Registered number missing
    107, Constitution Street, Edinburgh, Scotland, EH6 7AE
    Limited Company
    CIF 2
  • LS GLOBAL HOLDINGS LTD
    S
    Registered number Sc588538
    107, Constitution Street, Edinburgh, Scotland, EH6 7AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    382,163 GBP2023-12-31
    Person with significant control
    2023-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LSP SPV 2 LTD - 2024-06-18
    107 Constitution Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CUFFED PRODUCTION LTD - 2023-03-27
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LOCATION SCOTLAND LIMITED - 2022-05-03
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    11,564 GBP2023-12-31
    Person with significant control
    2018-02-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -22,186 GBP2023-09-30
    Person with significant control
    2020-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 107 Constitution Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -22,186 GBP2023-09-30
    Person with significant control
    2020-11-19 ~ 2020-11-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.