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 3
  • 1
    Zirin, Andrey
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Peter Andrew
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Reid, Kevin James
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2019-10-09 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Nazarov, Viacheslav
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Mints, Dmitry
    Director born in December 1981
    Individual
    Officer
    2018-03-14 ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Sanikidze, Artur
    Director born in May 1987
    Individual
    Officer
    2019-02-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2018-02-21 ~ 2018-03-14
    OF - Director → CIF 0
parent relation
Company in focus

LETHENDY ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,813 GBP2023-12-31
0 GBP2022-12-31
Debtors
33,076,909 GBP2023-12-31
48,225,064 GBP2022-12-31
Current assets - Investments
1,695,513 GBP2023-12-31
1,695,513 GBP2022-12-31
Cash at bank and in hand
265,432 GBP2023-12-31
337,108 GBP2022-12-31
Current Assets
35,037,854 GBP2023-12-31
50,257,685 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,743,624 GBP2023-12-31
-3,818,408 GBP2022-12-31
Net Current Assets/Liabilities
32,294,230 GBP2023-12-31
46,439,277 GBP2022-12-31
Total Assets Less Current Liabilities
32,297,043 GBP2023-12-31
46,439,277 GBP2022-12-31
Creditors
Amounts falling due after one year
-54,634,653 GBP2023-12-31
-66,546,496 GBP2022-12-31
Net Assets/Liabilities
-22,337,610 GBP2023-12-31
-20,107,219 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-22,337,611 GBP2023-12-31
-20,107,220 GBP2022-12-31
-15,964,835 GBP2021-12-31
Equity
-22,337,610 GBP2023-12-31
-20,107,219 GBP2022-12-31
-15,964,834 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,230,391 GBP2023-01-01 ~ 2023-12-31
-4,142,385 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,230,391 GBP2023-01-01 ~ 2023-12-31
-4,142,385 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,813 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2022-12-31
Property, Plant & Equipment
Computers
2,813 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
33,076,909 GBP2023-12-31
48,225,064 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,447,192 GBP2023-12-31
3,605,593 GBP2022-12-31
Creditors
Current
2,743,624 GBP2023-12-31
3,818,408 GBP2022-12-31
Other Remaining Borrowings
Non-current
54,634,653 GBP2023-12-31
66,546,496 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
54,634,653 GBP2023-12-31
66,546,496 GBP2022-12-31
Related profiles found in government register
  • LETHENDY ESTATES LIMITED
    Info
    Registered number SC589431
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2018-02-21 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • LETHENDY ESTATES LIMITED
    S
    Registered number Sc589431
    37, Albert Street, Aberdeen, Scotland, AB25 1XU
    Private Limited Company in Scotland
    CIF 1
  • LETHENDY ESTATES LIMITED
    S
    Registered number Sc589431
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,252,000 GBP2022-12-31
    Person with significant control
    2018-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MICHELS VENTURES 1 LIMITED - 2019-05-23
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,867,275 GBP2019-12-31
    Person with significant control
    2018-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,901,054 GBP2022-12-31
    Person with significant control
    2018-05-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Fixed Assets (Company account)
    784,000 GBP2022-12-31
    Person with significant control
    2018-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2019-08-28 ~ 2020-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.