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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 2
  • 1
    Owen, John David
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr John David Owen
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Owen, Marie Sarah
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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 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
    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 (8 years). 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LSP SPV 2 LTD - 2024-06-18
    107 Constitution Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2024-01-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CUFFED PRODUCTION LTD - 2023-03-27
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-29
    Person with significant control
    2024-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,663 GBP2024-12-31
    Person with significant control
    2021-06-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LOCATION SCOTLAND LIMITED - 2022-05-03
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (3 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)
    -25,852 GBP2024-09-30
    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)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    107 Constitution Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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)
    -25,852 GBP2024-09-30
    Person with significant control
    2020-11-19 ~ 2020-11-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.