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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Owen, John David
Born in October 1965Individual (6 offsprings)Officer2020-07-01 ~ nowOF - Director → CIF 0Mr John David Owen
Born in October 1965Individual (6 offsprings)Person with significant control2020-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Owen, Marie Sarah
Born in May 1975Individual (13 offsprings)Officer2018-02-13 ~ nowOF - Director → CIF 0Mrs Marie Sarah Owen
Born in May 1975Individual (13 offsprings)Person with significant control2018-02-13 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
LS GLOBAL HOLDINGS LTD
Period: 2022-05-03 ~ now
Company number: SC588538
Registered names
LS GLOBAL HOLDINGS LTD - now
LOCATION SCOTLAND HOLDINGS LIMITED - 2022-05-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
113,667 GBP2024-12-31
113,667 GBP2023-12-31
Fixed Assets - Investments
116 GBP2024-12-31
114 GBP2023-12-31
Fixed Assets
113,783 GBP2024-12-31
113,781 GBP2023-12-31
Debtors
281,525 GBP2024-12-31
86,039 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
299,998 GBP2023-12-31
Current Assets
281,535 GBP2024-12-31
386,037 GBP2023-12-31
Net Current Assets/Liabilities
-113,479 GBP2024-12-31
-108,977 GBP2023-12-31
Total Assets Less Current Liabilities
304 GBP2024-12-31
4,804 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
204 GBP2024-12-31
4,704 GBP2023-12-31
Equity
304 GBP2024-12-31
4,804 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
116 GBP2024-12-31
114 GBP2023-12-31
Amounts Owed By Related Parties
281,525 GBP2024-12-31
Current
85,976 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
LS GLOBAL HOLDINGS LTD
InfoLOCATION SCOTLAND HOLDINGS LIMITED - 2022-05-03Registered number SC588538107 Constitution Street, Edinburgh EH6 7AEPRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-12CIF 0LS GLOBAL HOLDINGS LTD
SRegistered number missing107, 107 Constitution Street, Edinburgh, United Kingdom, EH6 7AEPrivate Limited CompanyCIF 1LS GLOBAL HOLDINGS LTD
SRegistered number missing107, Constitution Street, Edinburgh, Scotland, EH6 7AELimited CompanyCIF 2LS GLOBAL HOLDINGS LTD
SRegistered number Sc588538107, Constitution Street, Edinburgh, Scotland, EH6 7AEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
8
- 1
CL TV PRODUCTIONS LTD
SC765180107 Constitution Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2023-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2107 Constitution Street, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2024-01-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3CUFFED PRODUCTION LTD - 2023-03-27107 Constitution Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-12-13 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
LS FILMS LTD
SC701056107 Constitution Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2021-06-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
LOCATION SCOTLAND LIMITED
- 2022-05-03 SC303811107 Constitution Street, Edinburgh, ScotlandActive Corporate (9 parents)Person with significant control2018-02-13 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 6
LS SHORTS LTD
SC681486107 Constitution Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2020-11-19 ~ 2020-11-26CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE2020-11-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 7107 Constitution Street, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2023-06-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8107 Constitution Street, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2024-06-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.