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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 7
  • 1
    Boisseau, Anna Louise
    Director born in February 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard James
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Scullion, James
    Director born in October 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Mr Steven Ferguson
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ferguson, John
    Director born in August 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Wendy Ferguson
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Ferguson, Hayley
    Director born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Steven Ferguson
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-06 ~ 2019-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LINTON INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
2,032 GBP2024-12-31
2,771 GBP2023-12-31
Property, Plant & Equipment
25,296 GBP2024-12-31
13,740 GBP2023-12-31
Fixed Assets - Investments
29,054,333 GBP2024-12-31
28,243,224 GBP2023-12-31
Fixed Assets
29,081,661 GBP2024-12-31
28,259,735 GBP2023-12-31
Debtors
5,300,653 GBP2024-12-31
4,221,127 GBP2023-12-31
Cash at bank and in hand
51,785 GBP2024-12-31
236,323 GBP2023-12-31
Current Assets
7,630,227 GBP2024-12-31
4,475,778 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,983,255 GBP2024-12-31
Net Current Assets/Liabilities
-1,353,028 GBP2024-12-31
-50,810 GBP2023-12-31
Total Assets Less Current Liabilities
27,728,633 GBP2024-12-31
28,208,925 GBP2023-12-31
Equity
Called up share capital
21,266,778 GBP2024-12-31
21,266,778 GBP2023-12-31
20,453,307 GBP2022-12-31
Retained earnings (accumulated losses)
6,461,855 GBP2024-12-31
6,942,147 GBP2023-12-31
7,016,574 GBP2022-12-31
Equity
27,728,633 GBP2024-12-31
28,208,925 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-252,436 GBP2024-01-01 ~ 2024-12-31
155,704 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-252,436 GBP2024-01-01 ~ 2024-12-31
155,704 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
813,471 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
813,471 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-230,131 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-227,856 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,061 GBP2024-12-31
0 GBP2023-12-31
Other
97,206 GBP2024-12-31
75,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,267 GBP2024-12-31
75,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69 GBP2024-12-31
0 GBP2023-12-31
Other
73,902 GBP2024-12-31
62,226 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,971 GBP2024-12-31
62,226 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
69 GBP2024-01-01 ~ 2024-12-31
Other
11,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,992 GBP2024-12-31
0 GBP2023-12-31
Other
23,304 GBP2024-12-31
13,740 GBP2023-12-31
Investments in group undertakings and participating interests
23,054,333 GBP2024-12-31
22,243,224 GBP2023-12-31
Other Investments Other Than Loans
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Amounts invested in assets
Non-current
29,054,333 GBP2024-12-31
28,243,224 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
475,258 GBP2024-12-31
336,319 GBP2023-12-31
Amounts Owed By Related Parties
4,392,565 GBP2024-12-31
Current
3,473,091 GBP2023-12-31
Other Debtors
Amounts falling due within one year
137,555 GBP2024-12-31
411,717 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,005,378 GBP2024-12-31
Amounts falling due within one year, Current
4,221,127 GBP2023-12-31
Other Debtors
Amounts falling due after one year
295,275 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,663 GBP2024-12-31
53,303 GBP2023-12-31
Amounts owed to group undertakings
Current
80 GBP2024-12-31
81 GBP2023-12-31
Other Taxation & Social Security Payable
Current
168,289 GBP2024-12-31
168,994 GBP2023-12-31
Other Creditors
Current
8,780,223 GBP2024-12-31
4,304,210 GBP2023-12-31
Creditors
Current
8,983,255 GBP2024-12-31
4,526,588 GBP2023-12-31
Equity
Called up share capital
21,266,778 GBP2024-12-31
21,266,778 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
275,935 GBP2024-12-31
66,560 GBP2023-12-31
Related profiles found in government register
  • LINTON INVESTMENTS LIMITED
    Info
    Registered number SC607475
    icon of address6 Queens Road, Aberdeen AB15 4ZT
    Private Limited Company incorporated on 2018-09-06 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • LINTON INVESTMENTS LIMITED
    S
    Registered number Sc607475
    icon of address6 Queens Road, Aberdeen, AB15 4ZT
    Company Limited By Shares in Scotland, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DUNWILCO (1824) LIMITED - 2014-09-10
    icon of address6 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    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
  • 2
    icon of address6 Queens Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    579,696 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-08 ~ 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
  • 4
    icon of address6 Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -39,142 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SLLP 325 LIMITED - 2021-04-23
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -295,075 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-18 ~ 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
  • 6
    LINTON 2019 LIMITED - 2020-11-24
    icon of address6 Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address6 Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,664,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-09 ~ 2024-01-09
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.